LEWIS VENTILATION & DUCTING LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 02882756
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address UNIT 6 MACKENZIE WAY, SWINDON, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of LEWIS VENTILATION & DUCTING LIMITED are www.lewisventilationducting.co.uk, and www.lewis-ventilation-ducting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Ventilation Ducting Limited is a Private Limited Company. The company registration number is 02882756. Lewis Ventilation Ducting Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Lewis Ventilation Ducting Limited is Unit 6 Mackenzie Way Swindon Cheltenham Gloucestershire Gl51 9tx. . LEWIS, Paul William is a Director of the company. Secretary KENDRICK, Carol Jane has been resigned. Secretary KENDRICK, Peter Ross has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director KENDRICK, Peter Ross has been resigned. The company operates in "Other construction installation".


Current Directors

Director
LEWIS, Paul William
Appointed Date: 21 December 1993
73 years old

Resigned Directors

Secretary
KENDRICK, Carol Jane
Resigned: 01 January 2006
Appointed Date: 21 December 1993
Secretary
KENDRICK, Peter Ross
Resigned: 02 February 2009
Appointed Date: 22 December 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1993
Nominee Director
COHEN, Violet
Resigned: 21 December 1993
Appointed Date: 21 December 1993
93 years old
Director
KENDRICK, Peter Ross
Resigned: 02 February 2009
Appointed Date: 21 December 1993
63 years old

Persons With Significant Control

Mr Paul William Lewis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Theresa Lewis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEWIS VENTILATION & DUCTING LIMITED Events

28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 64 more events
07 Feb 1994
Secretary resigned;new director appointed
07 Feb 1994
Director resigned;new director appointed
07 Feb 1994
Registered office changed on 07/02/94 from: 124-130 tabernacle street 3RD floor london EC2A 4SD
07 Feb 1994
Accounting reference date notified as 31/12
21 Dec 1993
Incorporation

LEWIS VENTILATION & DUCTING LIMITED Charges

7 July 1998
Debenture deed
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1994
Rent deposit deed
Delivered: 4 June 1994
Status: Satisfied on 4 February 2003
Persons entitled: Autoglass Limited
Description: The sum of £6,787.50 placed on deposit in a 90DAY builder…

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