LEWIS JAMES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 2SH

Company number 06968709
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address 8 KING CROSS STREET, HALIFAX, WEST YORKSHIRE, HX1 2SH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 21 July 2016 with updates; Statement of capital following an allotment of shares on 3 December 2015 GBP 1,053 . The most likely internet sites of LEWIS JAMES LIMITED are www.lewisjames.co.uk, and www.lewis-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Lewis James Limited is a Private Limited Company. The company registration number is 06968709. Lewis James Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Lewis James Limited is 8 King Cross Street Halifax West Yorkshire Hx1 2sh. . HAM, Nigel is a Secretary of the company. DEAKIN, Craig Paul is a Director of the company. HAM, Nigel Robert is a Director of the company. Secretary CAULFIELD, Adam Richard has been resigned. Director CAULFIELD, Adam Richard has been resigned. Director ROBINSON, Melvyn has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HAM, Nigel
Appointed Date: 01 March 2012
Director
DEAKIN, Craig Paul
Appointed Date: 01 March 2012
52 years old
Director
HAM, Nigel Robert
Appointed Date: 01 December 2009
50 years old

Resigned Directors

Secretary
CAULFIELD, Adam Richard
Resigned: 20 February 2012
Appointed Date: 21 July 2009
Director
CAULFIELD, Adam Richard
Resigned: 29 February 2012
Appointed Date: 01 October 2009
53 years old
Director
ROBINSON, Melvyn
Resigned: 26 November 2009
Appointed Date: 21 July 2009
57 years old

Persons With Significant Control

Mr Nigel Ham
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEWIS JAMES LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
11 Dec 2015
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 1,053
11 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2015
Amended total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
18 Feb 2010
Appointment of Mr Nigel Robert Ham as a director
04 Dec 2009
Termination of appointment of Melvyn Robinson as a director
26 Nov 2009
Registered office address changed from Suite 1 Chequers 1a Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW on 26 November 2009
17 Oct 2009
Appointment of Adam Caulfield as a director
21 Jul 2009
Incorporation

LEWIS JAMES LIMITED Charges

3 May 2012
Chattel mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Peter Armitage
Description: By way of first fixed charge all its rights in each…

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