L E GARDNER & SON LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 04590583
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Luckmans Duckett Parker Victoria House 44-45 Queens Road, Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016. The most likely internet sites of L E GARDNER & SON LIMITED are www.legardnerson.co.uk, and www.l-e-gardner-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. L E Gardner Son Limited is a Private Limited Company. The company registration number is 04590583. L E Gardner Son Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of L E Gardner Son Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £6.19k. It is £-1.54k against last year. The cash in hand is £3k. It is £1.42k against last year. And the total assets are £3.5k, which is £1.54k against last year. LAVERICK, Amanda Jayne is a Secretary of the company. LAVERICK, Robert is a Director of the company. Secretary GARDNER, Jean Marian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARDNER, Alan Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


l e gardner & son Key Finiance

LIABILITIES £6.19k
-20%
CASH £3k
+89%
TOTAL ASSETS £3.5k
+78%
All Financial Figures

Current Directors

Secretary
LAVERICK, Amanda Jayne
Appointed Date: 28 April 2009
Director
LAVERICK, Robert
Appointed Date: 01 February 2003
67 years old

Resigned Directors

Secretary
GARDNER, Jean Marian
Resigned: 28 April 2009
Appointed Date: 14 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Director
GARDNER, Alan Edward
Resigned: 28 April 2009
Appointed Date: 14 November 2002
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Robert Laverick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

L E GARDNER & SON LIMITED Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registered office address changed from C/O Luckmans Duckett Parker Victoria House 44-45 Queens Road, Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
05 Dec 2002
New secretary appointed
29 Nov 2002
New director appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
14 Nov 2002
Incorporation

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