LRW LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL4 3SN

Company number 05655641
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address UNIT B CHANCEL CLOSE, EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL4 3SN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of LRW LIMITED are www.lrw.co.uk, and www.lrw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lrw Limited is a Private Limited Company. The company registration number is 05655641. Lrw Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Lrw Limited is Unit B Chancel Close Eastern Avenue Gloucester Gloucestershire England Gl4 3sn. . HUGHES, Roger is a Director of the company. RIXON, Neil Hubert is a Director of the company. Secretary WESTGATE, Heather has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CAPEL, Russell Adrian has been resigned. Director WOODWARD, Paul David has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HUGHES, Roger
Appointed Date: 17 November 2011
74 years old
Director
RIXON, Neil Hubert
Appointed Date: 25 April 2012
72 years old

Resigned Directors

Secretary
WESTGATE, Heather
Resigned: 17 November 2011
Appointed Date: 15 December 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
CAPEL, Russell Adrian
Resigned: 04 April 2012
Appointed Date: 17 November 2011
58 years old
Director
WOODWARD, Paul David
Resigned: 17 November 2011
Appointed Date: 15 December 2005
58 years old

Persons With Significant Control

C8l Holding Ltd
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

LRW LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
16 Nov 2015
Registered office address changed from The Moat Anthonys Cross Newent Gloucestershire GL18 1JF to Unit B Chancel Close Eastern Avenue Gloucester Gloucestershire GL4 3SN on 16 November 2015
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
19 May 2008
Return made up to 15/12/07; full list of members
03 Jul 2007
Return made up to 15/12/06; full list of members
17 Jan 2006
Director's particulars changed
15 Dec 2005
Secretary resigned
15 Dec 2005
Incorporation

LRW LIMITED Charges

17 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Paul Woodward
Description: Fixed and floating charge over the undertaking and all…

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