LAMPARTS LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4AU

Company number 02996014
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address THE IVY HOUSE, 1 FOLLY LANE, PETERSFIELD, ENGLAND, GU31 4AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 20 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LAMPARTS LIMITED are www.lamparts.co.uk, and www.lamparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.5 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamparts Limited is a Private Limited Company. The company registration number is 02996014. Lamparts Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Lamparts Limited is The Ivy House 1 Folly Lane Petersfield England Gu31 4au. The company`s financial liabilities are £113.11k. It is £0k against last year. . WONFOR, Ann is a Secretary of the company. WONFOR, Ann is a Director of the company. WONFOR, Keith Victor is a Director of the company. Secretary HUTCHINGS, Kenneth Geoffrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GODDARD, Jayne Sophia has been resigned. Director HUTCHINGS, Ethel Mary has been resigned. Director HUTCHINGS, Kenneth Geoffrey has been resigned. Director WHITE, Peter James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


lamparts Key Finiance

LIABILITIES £113.11k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WONFOR, Ann
Appointed Date: 14 September 2000
Director
WONFOR, Ann
Appointed Date: 14 September 2000
74 years old
Director
WONFOR, Keith Victor
Appointed Date: 14 September 2000
81 years old

Resigned Directors

Secretary
HUTCHINGS, Kenneth Geoffrey
Resigned: 14 September 2000
Appointed Date: 09 December 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1994
Appointed Date: 29 November 1994
Director
GODDARD, Jayne Sophia
Resigned: 28 January 2005
Appointed Date: 22 October 2001
68 years old
Director
HUTCHINGS, Ethel Mary
Resigned: 14 September 2000
Appointed Date: 09 December 1994
87 years old
Director
HUTCHINGS, Kenneth Geoffrey
Resigned: 14 September 2000
Appointed Date: 09 December 1994
94 years old
Director
WHITE, Peter James
Resigned: 31 March 2005
Appointed Date: 22 October 2001
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Mr Keith Victor Wonfor
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LAMPARTS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 November 2016 with updates
20 Dec 2016
Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 20 December 2016
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
...
... and 56 more events
21 Dec 1994
Memorandum and Articles of Association
21 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1994
Company name changed leftbank LIMITED\certificate issued on 21/12/94
16 Dec 1994
Registered office changed on 16/12/94 from: 788-790 finchley road london NW11 7UR
29 Nov 1994
Incorporation

Similar Companies

LAMPARDS LIMITED LAMPART PROPERTIES LIMITED LAM-PATEL LIMITED LAMPAX LIMITED LAMPBLACK PUBLISHING LTD LAMPCO (UK) LIMITED LAMPCO CONSTRUCTION LIMITED