LJW AIR CONDITIONING LTD.
SLITTING MILL L.J.W. SYSTEMS LIMITED

Hellopages » Staffordshire » Cannock Chase » WS15 2UP

Company number 03128237
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address TOUCHWOOD, POST OFFICE LANE, SLITTING MILL, STAFFORDSHIRE, WS15 2UP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 June 2016 GBP 3 . The most likely internet sites of LJW AIR CONDITIONING LTD. are www.ljwairconditioning.co.uk, and www.ljw-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Lichfield City Rail Station is 7.6 miles; to Bloxwich North Rail Station is 9.2 miles; to Bloxwich Rail Station is 9.6 miles; to Blake Street Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ljw Air Conditioning Ltd is a Private Limited Company. The company registration number is 03128237. Ljw Air Conditioning Ltd has been working since 20 November 1995. The present status of the company is Active. The registered address of Ljw Air Conditioning Ltd is Touchwood Post Office Lane Slitting Mill Staffordshire Ws15 2up. . SIMKIN, Linda Jane Wardell is a Secretary of the company. SIMKIN, Linda Jane Wardell is a Director of the company. SIMKIN, Paul Joseph is a Director of the company. Secretary WARDELL, Harry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SIMKIN, Linda Jane Wardell
Appointed Date: 31 July 1997

Director
SIMKIN, Linda Jane Wardell
Appointed Date: 24 April 1998
71 years old

Director
SIMKIN, Paul Joseph
Appointed Date: 20 November 1995
73 years old

Resigned Directors

Secretary
WARDELL, Harry
Resigned: 31 July 1997
Appointed Date: 20 November 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995

Persons With Significant Control

Mr George Edward James Simkin
Notified on: 16 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Jane Wardell Simkin
Notified on: 16 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Joseph Simkin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LJW AIR CONDITIONING LTD. Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 3

26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
22 Nov 1995
New secretary appointed
22 Nov 1995
New director appointed
22 Nov 1995
Director resigned
22 Nov 1995
Secretary resigned
20 Nov 1995
Incorporation