LONDON & WARWICK LIMITED
LEEDS TRUE WORLD FILMS LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8BA

Company number 05182822
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 49 AUSTHORPE ROAD, CROSS GATES, LEEDS, LS15 8BA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LONDON & WARWICK LIMITED are www.londonwarwick.co.uk, and www.london-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Leeds Rail Station is 4.1 miles; to Castleford Rail Station is 6.9 miles; to Featherstone Rail Station is 9.6 miles; to Sandal & Agbrigg Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Warwick Limited is a Private Limited Company. The company registration number is 05182822. London Warwick Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of London Warwick Limited is 49 Austhorpe Road Cross Gates Leeds Ls15 8ba. . AXFORD, Graham is a Director of the company. Secretary WALKER, Crawfurd Lloyd has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUMPHREYS, Karen has been resigned. Director WALKER, Crawfurd Lloyd has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
AXFORD, Graham
Appointed Date: 19 July 2004
80 years old

Resigned Directors

Secretary
WALKER, Crawfurd Lloyd
Resigned: 29 October 2009
Appointed Date: 19 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
HUMPHREYS, Karen
Resigned: 29 October 2009
Appointed Date: 18 August 2004
65 years old
Director
WALKER, Crawfurd Lloyd
Resigned: 29 October 2009
Appointed Date: 18 August 2004
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Graham Axford
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LONDON & WARWICK LIMITED Events

21 Oct 2016
Confirmation statement made on 19 July 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 19 July 2015
Statement of capital on 2015-07-20
  • GBP 1
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
22 Jul 2004
New secretary appointed
22 Jul 2004
New director appointed
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
19 Jul 2004
Incorporation

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