LAMINATED TIMBER STRUCTURES LIMITED
SOUTH YORKSHIRE L & W NAYLOR LIMITED

Hellopages » South Yorkshire » Doncaster » DN1 2AR

Company number 04542899
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address REAR OF 62 RAVENSWORTH ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LAMINATED TIMBER STRUCTURES LIMITED are www.laminatedtimberstructures.co.uk, and www.laminated-timber-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Laminated Timber Structures Limited is a Private Limited Company. The company registration number is 04542899. Laminated Timber Structures Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Laminated Timber Structures Limited is Rear of 62 Ravensworth Road Doncaster South Yorkshire Dn1 2ar. . NAYLOR, Warrick Simon is a Secretary of the company. NAYLOR, Lee Andrew is a Director of the company. NAYLOR, Warrick Simon is a Director of the company. Secretary NAYLOR, Roy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
NAYLOR, Warrick Simon
Appointed Date: 25 January 2008
Director
NAYLOR, Lee Andrew
Appointed Date: 24 September 2002
59 years old
Director
NAYLOR, Warrick Simon
Appointed Date: 24 September 2002
56 years old

Resigned Directors

Secretary
NAYLOR, Roy
Resigned: 25 January 2008
Appointed Date: 24 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Warrick Simon Naylor
Notified on: 22 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMINATED TIMBER STRUCTURES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Oct 2016
Confirmation statement made on 24 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
24 Sep 2002
New secretary appointed
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
24 Sep 2002
Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Sep 2002
Incorporation

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