LEE-WARREN FABRICATION AND DESIGN LIMITED
ESTATE, SILVERDALE ROAD, HAYS

Hellopages » Greater London » Hillingdon » UB3 3BL

Company number 03881193
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address UNITS 6,7 & 8, SILVERDALE ROAD INDUSTRIAL, ESTATE, SILVERDALE ROAD, HAYS, MIDDLESEX, UB3 3BL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Jonathan Henry Lambert as a director on 1 November 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Warren Few on 28 September 2016. The most likely internet sites of LEE-WARREN FABRICATION AND DESIGN LIMITED are www.leewarrenfabricationanddesign.co.uk, and www.lee-warren-fabrication-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Lee Warren Fabrication and Design Limited is a Private Limited Company. The company registration number is 03881193. Lee Warren Fabrication and Design Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Lee Warren Fabrication and Design Limited is Units 6 7 8 Silverdale Road Industrial Estate Silverdale Road Hays Middlesex Ub3 3bl. . FEW, Caroline is a Secretary of the company. FEW, Caroline is a Director of the company. FEW, John is a Director of the company. FEW, Warren is a Director of the company. GLOSSOP, David Richard is a Director of the company. HARVERSON, Scott Ian is a Director of the company. HARVEY, Stephen is a Director of the company. LAMBERT, Jonathan Henry is a Director of the company. POLLOCK, Alex is a Director of the company. PURDY, Leslie is a Director of the company. SMITH, Richard 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 ELVIDGE, Peter has been resigned. Director ROBB, Leslie James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FEW, Caroline
Appointed Date: 22 November 1999
Director
FEW, Caroline
Appointed Date: 12 July 2005
78 years old
Director
FEW, John
Appointed Date: 22 November 1999
78 years old
Director
FEW, Warren
Appointed Date: 12 July 2005
52 years old
Director
GLOSSOP, David Richard
Appointed Date: 12 July 2005
55 years old
Director
HARVERSON, Scott Ian
Appointed Date: 17 March 2014
46 years old
Director
HARVEY, Stephen
Appointed Date: 03 December 2014
55 years old
Director
LAMBERT, Jonathan Henry
Appointed Date: 01 November 2016
41 years old
Director
POLLOCK, Alex
Appointed Date: 17 March 2014
68 years old
Director
PURDY, Leslie
Appointed Date: 17 March 2014
67 years old
Director
SMITH, Richard
Appointed Date: 12 March 2015
48 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Director
ELVIDGE, Peter
Resigned: 08 February 2015
Appointed Date: 13 August 2007
78 years old
Director
ROBB, Leslie James
Resigned: 12 April 2016
Appointed Date: 09 February 2015
68 years old

Persons With Significant Control

Lee-Warren Fabrication And Design Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEE-WARREN FABRICATION AND DESIGN LIMITED Events

11 Nov 2016
Appointment of Mr Jonathan Henry Lambert as a director on 1 November 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Director's details changed for Mr Warren Few on 28 September 2016
02 Aug 2016
Full accounts made up to 31 October 2015
26 Apr 2016
Termination of appointment of Leslie James Robb as a director on 12 April 2016
...
... and 73 more events
10 Feb 2000
New secretary appointed
07 Feb 2000
Accounting reference date extended from 30/11/00 to 31/03/01
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
22 Nov 1999
Incorporation

LEE-WARREN FABRICATION AND DESIGN LIMITED Charges

21 February 2013
Charge of deposit
Delivered: 23 February 2013
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £27,025 and all amounts in the future…
22 January 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2007
Rent deposit deed
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: The deposit balance. See the mortgage charge document for…

Similar Companies

LEEWARD SECURITIES LIMITED LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED LEEWAY 29 LIMITED LEEWAY APPROACH LIMITED LEEWAY BUILDING SERVICES LIMITED LEEWAY CARPETS AND FLOORING COMPANY LIMITED LEEWAY CIVILS LIMITED