LOGIC HOMES LIMITED
WALTHAM ABBEY GENTECT HOMES LIMITED

Hellopages » Essex » Epping Forest » EN9 1BN
Company number 05225956
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LOGIC HOMES LIMITED are www.logichomes.co.uk, and www.logic-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Logic Homes Limited is a Private Limited Company. The company registration number is 05225956. Logic Homes Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Logic Homes Limited is The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex En9 1bn. . BATTEY, Ernest Stephen is a Director of the company. EUESDEN, Neil Hamilton is a Director of the company. HILL, Andrew Richard is a Director of the company. HUNTER, Ian Jamie is a Director of the company. LLOYD, Peregrine Murray Addison is a Director of the company. SAUNDERS, James Lindon is a Director of the company. Secretary CLARK, Robert Adams has been resigned. Secretary COVENEY, Siobhan Victoria has been resigned. Secretary PAUL, Sarah Jane has been resigned. Secretary ROBERTSON, Stephen George has been resigned. Director BARNES, Edwin Sidney has been resigned. Director BEILEY, Robert James has been resigned. Director CARLETON, John has been resigned. Director CLARK, Robert Adams has been resigned. Director COLEMAN, Steven John has been resigned. Director FRECKLETON, Canute Donovon has been resigned. Director LAVERS, Howard has been resigned. Director MCCANN, James Christopher has been resigned. Director NEWTON, Gail has been resigned. Director PAUL, Sarah Jane has been resigned. Director PHILPOTT, Susan has been resigned. Director SNOWSILL, Philip has been resigned. Director WICKS, Stephen Desmond has been resigned. Director WRIGHT, Alan Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BATTEY, Ernest Stephen
Appointed Date: 17 June 2014
66 years old
Director
EUESDEN, Neil Hamilton
Appointed Date: 17 June 2014
72 years old
Director
HILL, Andrew Richard
Appointed Date: 29 April 2005
67 years old
Director
HUNTER, Ian Jamie
Appointed Date: 17 June 2014
58 years old
Director
LLOYD, Peregrine Murray Addison
Appointed Date: 17 June 2014
69 years old
Director
SAUNDERS, James Lindon
Appointed Date: 17 June 2014
60 years old

Resigned Directors

Secretary
CLARK, Robert Adams
Resigned: 01 April 2009
Appointed Date: 07 September 2006
Secretary
COVENEY, Siobhan Victoria
Resigned: 24 April 2006
Appointed Date: 24 April 2005
Secretary
PAUL, Sarah Jane
Resigned: 29 April 2005
Appointed Date: 08 September 2004
Secretary
ROBERTSON, Stephen George
Resigned: 07 September 2006
Appointed Date: 24 April 2006
Director
BARNES, Edwin Sidney
Resigned: 08 October 2009
Appointed Date: 03 May 2007
55 years old
Director
BEILEY, Robert James
Resigned: 29 April 2005
Appointed Date: 08 September 2004
52 years old
Director
CARLETON, John
Resigned: 26 June 2013
Appointed Date: 01 October 2010
70 years old
Director
CLARK, Robert Adams
Resigned: 08 September 2011
Appointed Date: 29 April 2005
73 years old
Director
COLEMAN, Steven John
Resigned: 30 September 2010
Appointed Date: 29 April 2005
67 years old
Director
FRECKLETON, Canute Donovon
Resigned: 20 March 2014
Appointed Date: 29 April 2005
70 years old
Director
LAVERS, Howard
Resigned: 20 March 2014
Appointed Date: 08 September 2011
66 years old
Director
MCCANN, James Christopher
Resigned: 03 May 2007
Appointed Date: 27 May 2005
52 years old
Director
NEWTON, Gail
Resigned: 30 June 2015
Appointed Date: 06 March 2008
68 years old
Director
PAUL, Sarah Jane
Resigned: 29 April 2005
Appointed Date: 08 September 2004
48 years old
Director
PHILPOTT, Susan
Resigned: 30 April 2008
Appointed Date: 30 October 2007
65 years old
Director
SNOWSILL, Philip
Resigned: 12 December 2013
Appointed Date: 29 April 2005
78 years old
Director
WICKS, Stephen Desmond
Resigned: 30 November 2009
Appointed Date: 07 April 2009
74 years old
Director
WRIGHT, Alan Geoffrey
Resigned: 20 March 2014
Appointed Date: 29 April 2005
67 years old

Persons With Significant Control

Hill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uk Pim Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIC HOMES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 18 July 2016 with updates
06 Oct 2015
Full accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
28 Jul 2015
Termination of appointment of Gail Newton as a director on 30 June 2015
...
... and 105 more events
11 May 2005
New director appointed
11 May 2005
New director appointed
11 May 2005
New director appointed
11 May 2005
New secretary appointed
08 Sep 2004
Incorporation

Similar Companies

LOGIC HEATING LTD. LOGIC HEATING SOLUTIONS LIMITED LOGIC HUB LTD LOGIC ICT LIMITED LOGIC IMPORTS LTD LOGIC INDEPENDENT FINANCIAL ADVISERS LIMITED LOGIC INDUSTRY LTD