L H WILSON LUBE OIL SYSTEMS LTD
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7TW

Company number 09366325
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address UNIT ONE, SANDBECK LANE, WETHERBY, WEST YORKSHIRE, LS22 7TW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of L H WILSON LUBE OIL SYSTEMS LTD are www.lhwilsonlubeoilsystems.co.uk, and www.l-h-wilson-lube-oil-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Knaresborough Rail Station is 6.1 miles; to Starbeck Rail Station is 6.5 miles; to Garforth Rail Station is 9.8 miles; to East Garforth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L H Wilson Lube Oil Systems Ltd is a Private Limited Company. The company registration number is 09366325. L H Wilson Lube Oil Systems Ltd has been working since 23 December 2014. The present status of the company is Active. The registered address of L H Wilson Lube Oil Systems Ltd is Unit One Sandbeck Lane Wetherby West Yorkshire Ls22 7tw. . O'BRIEN, Darren is a Director of the company. WILSON, Michael John is a Director of the company. WILSON, Peter Alan is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
O'BRIEN, Darren
Appointed Date: 01 November 2015
54 years old
Director
WILSON, Michael John
Appointed Date: 23 December 2014
73 years old
Director
WILSON, Peter Alan
Appointed Date: 23 December 2014
71 years old

Persons With Significant Control

Mr Michael John Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alan Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L H WILSON LUBE OIL SYSTEMS LTD Events

17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Director's details changed for Mr Peter Alan Wilson on 8 February 2016
09 Feb 2016
Director's details changed for Mr Michael John Wilson on 8 February 2016
...
... and 0 more events
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
02 Nov 2015
Appointment of Darren O'brien as a director on 1 November 2015
11 Aug 2015
Registered office address changed from 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire LS2 9HX England to Unit One Sandbeck Lane Wetherby West Yorkshire LS22 7TW on 11 August 2015
11 Aug 2015
Current accounting period shortened from 31 December 2015 to 31 October 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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