LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED
HAYES LEE WARREN LIMITED

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Company number 02997102
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address UNITS 6 7 & 8, SILVERDALE ROAD INDUSTRIAL ESTATE SILVERDALE ROAD, HAYES, MIDDLESEX, UB3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,180,180 . The most likely internet sites of LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED are www.leewarrenfabricationanddesignholdings.co.uk, and www.lee-warren-fabrication-and-design-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Lee Warren Fabrication and Design Holdings Limited is a Private Limited Company. The company registration number is 02997102. Lee Warren Fabrication and Design Holdings Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Lee Warren Fabrication and Design Holdings Limited is Units 6 7 8 Silverdale Road Industrial Estate Silverdale Road Hayes Middlesex Ub3 3bl. . FEW, Caroline is a Secretary of the company. FEW, John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MCGLASSON, Leslie Ross has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FEW, Caroline
Appointed Date: 02 December 1994

Director
FEW, John
Appointed Date: 02 December 1994
78 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 December 1994
Appointed Date: 01 December 1994

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 December 1994
Appointed Date: 01 December 1994

Director
MCGLASSON, Leslie Ross
Resigned: 31 August 1995
Appointed Date: 02 December 1994
80 years old

Persons With Significant Control

John Few
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Caroline Few
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Aug 2016
Group of companies' accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,180,180

17 May 2015
Group of companies' accounts made up to 31 October 2014
05 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 59 more events
06 Jul 1995
New director appointed
23 Jun 1995
Director resigned;new director appointed

21 Jun 1995
Accounting reference date notified as 31/03
18 Jan 1995
Registered office changed on 18/01/95 from: 11 beaumont gate shenley hill radlett, herts. WD7 7AR

01 Dec 1994
Incorporation