LYALL + WINTER LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 2BP

Company number 04815504
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 31 MILTON AVENUE, CROYDON, SURREY, CR0 2BP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LYALL + WINTER LIMITED are www.lyallwinter.co.uk, and www.lyall-winter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Lyall Winter Limited is a Private Limited Company. The company registration number is 04815504. Lyall Winter Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Lyall Winter Limited is 31 Milton Avenue Croydon Surrey Cr0 2bp. . CAIRNS, Jennifer is a Secretary of the company. LYALL, David Maurice Keith is a Secretary of the company. LYALL, David Maurice Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WINTER, Colin Fraser has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CAIRNS, Jennifer
Appointed Date: 22 September 2004

Secretary
LYALL, David Maurice Keith
Appointed Date: 30 June 2003

Director
LYALL, David Maurice Keith
Appointed Date: 30 June 2003
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Director
WINTER, Colin Fraser
Resigned: 29 August 2004
Appointed Date: 30 June 2003
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

LYALL + WINTER LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2

01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
19 Jul 2003
Secretary resigned
19 Jul 2003
Director resigned
19 Jul 2003
New secretary appointed;new director appointed
19 Jul 2003
New director appointed
30 Jun 2003
Incorporation