LEEWAYS HOLDINGS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Forest of Dean » GL2 8AN

Company number 03188897
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address LOBSTOCK, CHURCHAM, GLOUCESTER, GL2 8AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of LEEWAYS HOLDINGS LIMITED are www.leewaysholdings.co.uk, and www.leeways-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Leeways Holdings Limited is a Private Limited Company. The company registration number is 03188897. Leeways Holdings Limited has been working since 22 April 1996. The present status of the company is Active. The registered address of Leeways Holdings Limited is Lobstock Churcham Gloucester Gl2 8an. . WALDING, Anthony Trevor George is a Secretary of the company. WALDING, Adam James is a Director of the company. WALDING, Anthony Trevor George is a Director of the company. WALDING, Lee Anthony Trevor is a Director of the company. WALDING, Lynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALDING, Anthony Trevor George
Appointed Date: 22 April 1996
Director
WALDING, Adam James
Appointed Date: 02 April 2013
41 years old
Director
WALDING, Anthony Trevor George
Appointed Date: 22 April 1996
69 years old
Director
WALDING, Lee Anthony Trevor
Appointed Date: 02 April 2013
43 years old
Director
WALDING, Lynne
Appointed Date: 22 April 1996
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1996
Appointed Date: 22 April 1996

Persons With Significant Control

Mr Anthony Trevor George Walding
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEEWAYS HOLDINGS LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Jan 2016
Group of companies' accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 300
21 Feb 2015
Group of companies' accounts made up to 30 June 2014
...
... and 56 more events
14 Jun 1996
Ad 30/04/96-21/05/96 £ si 300@1
31 May 1996
Accounting reference date extended from 30/04/97 to 30/06/97
30 May 1996
Ad 30/04/96-21/05/96 £ si 300@1=300 £ ic 2/302
26 Apr 1996
Secretary resigned
22 Apr 1996
Incorporation

LEEWAYS HOLDINGS LIMITED Charges

2 March 2011
Legal mortgage
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at f/h property k/a lobstock churcham…
11 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2008
Legal charge
Delivered: 10 January 2008
Status: Satisfied on 5 November 2011
Persons entitled: National Westminster Bank PLC
Description: 13 love lane cirencester,. By way of fixed charge the…

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