LEA REDWAY LIMITED
WHYTELEAFE

Hellopages » Greater London » Croydon » CR3 0DS

Company number 00379548
Status Active
Incorporation Date 25 March 1943
Company Type Private Limited Company
Address C/O MRS MARIA ADAWAY, 59A MOSSLEA ROAD, WHYTELEAFE, SURREY, CR3 0DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 24,000 . The most likely internet sites of LEA REDWAY LIMITED are www.learedway.co.uk, and www.lea-redway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and nine months. Lea Redway Limited is a Private Limited Company. The company registration number is 00379548. Lea Redway Limited has been working since 25 March 1943. The present status of the company is Active. The registered address of Lea Redway Limited is C O Mrs Maria Adaway 59a Mosslea Road Whyteleafe Surrey Cr3 0ds. . ADAWAY, Maria is a Secretary of the company. ADAWAY, Maria is a Director of the company. BEDGGOOD, Luke Edward Victor is a Director of the company. BEDGGOOD, Margaret Anne is a Director of the company. BEDGGOOD, Nigel Edward Lawrence is a Director of the company. CATT, Anthony Douglas is a Director of the company. CATT, Carol Ann is a Director of the company. Secretary CATT, Anthony Douglas has been resigned. Secretary CATT, Roland Charles has been resigned. Director BEDGGOOD, Annie May has been resigned. Director CATT, Roland Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ADAWAY, Maria
Appointed Date: 19 March 2010
Director
ADAWAY, Maria
Appointed Date: 19 March 2010
60 years old
Director
BEDGGOOD, Luke Edward Victor
Appointed Date: 28 June 2005
51 years old
Director
BEDGGOOD, Margaret Anne
Appointed Date: 01 July 2015
80 years old
Director
BEDGGOOD, Nigel Edward Lawrence

84 years old
Director
CATT, Anthony Douglas

85 years old
Director
CATT, Carol Ann
Appointed Date: 01 July 2015
81 years old

Resigned Directors

Secretary
CATT, Anthony Douglas
Resigned: 01 May 2010
Appointed Date: 12 January 1995
Secretary
CATT, Roland Charles
Resigned: 12 January 1995
Director
BEDGGOOD, Annie May
Resigned: 03 October 2003
118 years old
Director
CATT, Roland Charles
Resigned: 29 July 2005
118 years old

Persons With Significant Control

Mr Nigel Bedggood
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEA REDWAY LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Jun 2016
Group of companies' accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 24,000
02 Jul 2015
Appointment of Mrs Margaret Anne Bedggood as a director on 1 July 2015
01 Jul 2015
Appointment of Mrs Carol Ann Catt as a director on 1 July 2015
...
... and 78 more events
17 Jul 1987
Return made up to 20/03/87; full list of members
19 May 1986
Group of companies' accounts made up to 30 September 1985
09 Nov 1976
Company name changed\certificate issued on 09/11/76
04 Jun 1963
Increase in nominal capital
25 Mar 1943
Incorporation

LEA REDWAY LIMITED Charges

16 June 1982
Legal mortgage
Delivered: 22 June 1982
Status: Satisfied on 14 June 1993
Persons entitled: National Westminster Bank PLC
Description: L/H plot 10 ardglen industrial estate evinger road…
2 April 1954
Mortgage and general charge
Delivered: 9 April 1954
Status: Satisfied on 25 May 2013
Persons entitled: National Provincial Bank Limited
Description: F/Hold land and factory thereon nos. 125 and 127,red lion…

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