LEYS HOLDINGS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 04448336
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Simon Alexander Unwin on 31 May 2016; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEYS HOLDINGS LIMITED are www.leysholdings.co.uk, and www.leys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Leys Holdings Limited is a Private Limited Company. The company registration number is 04448336. Leys Holdings Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of Leys Holdings Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . UNWIN, Simon Alexander is a Secretary of the company. UNWIN, Philippa Ann is a Director of the company. UNWIN, Simon Alexander is a Director of the company. Secretary WHIPP, William Simon has been resigned. Director UNWIN, Anne Fiona Townshend has been resigned. Director UNWIN, Philippa has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UNWIN, Simon Alexander
Appointed Date: 28 June 2002
Director
UNWIN, Philippa Ann
Appointed Date: 31 October 2010
67 years old
Director
UNWIN, Simon Alexander
Appointed Date: 16 May 2016
66 years old

Resigned Directors

Secretary
WHIPP, William Simon
Resigned: 28 June 2002
Appointed Date: 27 May 2002
Director
UNWIN, Anne Fiona Townshend
Resigned: 31 October 2010
Appointed Date: 27 May 2002
95 years old
Director
UNWIN, Philippa
Resigned: 30 October 2010
Appointed Date: 31 July 2008
67 years old

LEYS HOLDINGS LIMITED Events

13 Jun 2016
Director's details changed for Mr Simon Alexander Unwin on 31 May 2016
13 Jun 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 June 2016
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,360
16 May 2016
Appointment of Mr Simon Alexander Unwin as a director on 16 May 2016
...
... and 39 more events
20 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002
Secretary resigned
05 Sep 2002
New secretary appointed
27 May 2002
Incorporation

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