LLOYD WARWICK INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AN

Company number 06431581
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address FORUM HOUSE, 15-18 LIME STREET, LONDON, EC3M 7AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 October 2015; Termination of appointment of Christopher David Pinney as a director on 8 October 2015. The most likely internet sites of LLOYD WARWICK INTERNATIONAL LIMITED are www.lloydwarwickinternational.co.uk, and www.lloyd-warwick-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd Warwick International Limited is a Private Limited Company. The company registration number is 06431581. Lloyd Warwick International Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Lloyd Warwick International Limited is Forum House 15 18 Lime Street London Ec3m 7an. . BATES, Paul is a Director of the company. JENNER, John Edward is a Director of the company. MCMAHON, Joseph is a Director of the company. MURESS, Ian Victor is a Director of the company. PEARSALL, Stephen David is a Director of the company. PINNEY, Christopher David is a Director of the company. Secretary DEAN, Margaret Ann has been resigned. Director CHAPMAN, Dudley has been resigned. Director COLE, Vince has been resigned. Director COULTER, Nicola Gail has been resigned. Director FRAWLEY, Kevin Barry has been resigned. Director MCMAHON, Joseph has been resigned. Director MORRIS, Simon Charles has been resigned. Director PINNEY, Christopher David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BATES, Paul
Appointed Date: 08 October 2015
47 years old
Director
JENNER, John Edward
Appointed Date: 11 March 2013
58 years old
Director
MCMAHON, Joseph
Appointed Date: 12 March 2014
70 years old
Director
MURESS, Ian Victor
Appointed Date: 11 March 2013
68 years old
Director
PEARSALL, Stephen David
Appointed Date: 11 March 2013
57 years old
Director
PINNEY, Christopher David
Appointed Date: 08 October 2015
47 years old

Resigned Directors

Secretary
DEAN, Margaret Ann
Resigned: 08 October 2015
Appointed Date: 20 November 2007
Director
CHAPMAN, Dudley
Resigned: 08 October 2015
Appointed Date: 20 November 2007
78 years old
Director
COLE, Vince
Resigned: 30 November 2015
Appointed Date: 08 October 2015
56 years old
Director
COULTER, Nicola Gail
Resigned: 31 October 2014
Appointed Date: 01 April 2013
60 years old
Director
FRAWLEY, Kevin Barry
Resigned: 12 March 2015
Appointed Date: 11 March 2013
74 years old
Director
MCMAHON, Joseph
Resigned: 08 April 2014
Appointed Date: 08 April 2014
70 years old
Director
MORRIS, Simon Charles
Resigned: 27 June 2014
Appointed Date: 12 March 2013
70 years old
Director
PINNEY, Christopher David
Resigned: 08 October 2015
Appointed Date: 05 July 2013
47 years old

Persons With Significant Control

Crawford & Co Emea Ap Holdings Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LLOYD WARWICK INTERNATIONAL LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
02 Aug 2016
Full accounts made up to 31 October 2015
08 Jun 2016
Termination of appointment of Christopher David Pinney as a director on 8 October 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
17 Dec 2015
Termination of appointment of Vince Cole as a director on 30 November 2015
...
... and 46 more events
27 Mar 2009
Accounting reference date extended from 30/11/2008 to 30/04/2009
09 Dec 2008
Return made up to 20/11/08; full list of members
09 Dec 2008
Director's change of particulars / dudley chapman / 09/12/2008
02 Oct 2008
Registered office changed on 02/10/2008 from 1 abbey street eynsham oxon OX29 4TB
20 Nov 2007
Incorporation

LLOYD WARWICK INTERNATIONAL LIMITED Charges

15 April 2009
Debenture
Delivered: 16 April 2009
Status: Satisfied on 14 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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