Company number 03455596
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 4,000
. The most likely internet sites of W A LIDGATE HOLDINGS LIMITED are www.walidgateholdings.co.uk, and www.w-a-lidgate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Lidgate Holdings Limited is a Private Limited Company.
The company registration number is 03455596. W A Lidgate Holdings Limited has been working since 27 October 1997.
The present status of the company is Active. The registered address of W A Lidgate Holdings Limited is 335 City Road London Ec1v 1lj. . LIDGATE, Josephine Ann is a Secretary of the company. LIDGATE, David James is a Director of the company. LIDGATE, Josephine Ann is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mrs Josephine Ann Lidgate
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Lidgate
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W A LIDGATE HOLDINGS LIMITED Events
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 37 more events
27 Apr 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 22/03/99
17 Nov 1998
Return made up to 27/10/98; full list of members
02 Mar 1998
Particulars of contract relating to shares
02 Mar 1998
Ad 18/01/98--------- £ si 2000@1=2000 £ ic 2000/4000
27 Oct 1997
Incorporation