BEST & LLOYD HOLDINGS LIMITED
STOURBRIDGE BEST & LLOYD LIGHTING LIMITED BEST & LLOYD LIMITED

Hellopages » West Midlands » Dudley » DY8 1PH

Company number 05564139
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address COPTHALL HOUSE 1ST FLOOR, 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEST & LLOYD HOLDINGS LIMITED are www.bestlloydholdings.co.uk, and www.best-lloyd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Best Lloyd Holdings Limited is a Private Limited Company. The company registration number is 05564139. Best Lloyd Holdings Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Best Lloyd Holdings Limited is Copthall House 1st Floor 1 New Road Stourbridge West Midlands Dy8 1ph. . WOODWARD, Samuel Dening is a Secretary of the company. CHAMBERLAIN, Henry Paul Thomas is a Director of the company. WOODWARD, Samuel Dening is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PORTMAN, Olivia, Dr has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODWARD, Samuel Dening
Appointed Date: 14 September 2005
Director
CHAMBERLAIN, Henry Paul Thomas
Appointed Date: 22 July 2010
51 years old
Director
WOODWARD, Samuel Dening
Appointed Date: 14 September 2005
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Director
PORTMAN, Olivia, Dr
Resigned: 22 July 2010
Appointed Date: 14 September 2005
45 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Samuel Dening Woodward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Henry Paul Thomas Chamberlain
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST & LLOYD HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 192
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
23 Feb 2006
New secretary appointed;new director appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
22 Sep 2005
Registered office changed on 22/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Sep 2005
Incorporation

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