MICHAEL LUDLOW LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 9LN

Company number 03927861
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address PRODUCE HOUSE, 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 20 . The most likely internet sites of MICHAEL LUDLOW LIMITED are www.michaelludlow.co.uk, and www.michael-ludlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Michael Ludlow Limited is a Private Limited Company. The company registration number is 03927861. Michael Ludlow Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Michael Ludlow Limited is Produce House 1a Wickham Court Road West Wickham Kent Br4 9ln. . LUDLOW, Michael James is a Secretary of the company. LUDLOW, Margaret Ann is a Director of the company. LUDLOW, Michael James is a Director of the company. SIMS, Sandra Irene is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LUDLOW, Michael James
Appointed Date: 17 February 2000
Director
LUDLOW, Margaret Ann
Appointed Date: 17 February 2000
78 years old
Director
LUDLOW, Michael James
Appointed Date: 01 October 2001
83 years old
Director
SIMS, Sandra Irene
Appointed Date: 01 May 2012
75 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Director
ONLINE NOMINEES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Michael James Ludlow
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL LUDLOW LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 20
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 20
...
... and 41 more events
28 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2000
New director appointed
28 Feb 2000
New secretary appointed
17 Feb 2000
Incorporation

MICHAEL LUDLOW LIMITED Charges

30 April 2002
Debenture
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: Michael James Ludlow
Description: Floating charge on all its undertaking and assets including…

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