LONDON & WHARFEDALE INVESTMENTS LTD
LEICESTER RENEWAL PROPERTIES SOUTHERN LTD

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 05312393
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Stephen Godfrey Clark on 19 January 2017; Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Richard Lindsay Froggatt on 5 September 2016. The most likely internet sites of LONDON & WHARFEDALE INVESTMENTS LTD are www.londonwharfedaleinvestments.co.uk, and www.london-wharfedale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. London Wharfedale Investments Ltd is a Private Limited Company. The company registration number is 05312393. London Wharfedale Investments Ltd has been working since 14 December 2004. The present status of the company is Active. The registered address of London Wharfedale Investments Ltd is 340 Melton Road Leicester Leicestershire Le4 7sl. . MELLOR, Nicholas Peter is a Secretary of the company. CLARK, Stephen Godfrey is a Director of the company. FROGGATT, Richard Lindsay is a Director of the company. MELLOR, Nicholas Peter is a Director of the company. Secretary PECK, Elizabeth Claire has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BUTTON, Frances Mary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELLOR, Nicholas Peter
Appointed Date: 05 September 2006
Director
CLARK, Stephen Godfrey
Appointed Date: 05 September 2006
72 years old
Director
FROGGATT, Richard Lindsay
Appointed Date: 05 September 2006
76 years old
Director
MELLOR, Nicholas Peter
Appointed Date: 05 September 2006
57 years old

Resigned Directors

Secretary
PECK, Elizabeth Claire
Resigned: 05 September 2006
Appointed Date: 21 December 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 December 2004
Appointed Date: 14 December 2004
Director
BUTTON, Frances Mary
Resigned: 11 September 2006
Appointed Date: 21 December 2004
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

London & Wharfedale Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LONDON & WHARFEDALE INVESTMENTS LTD Events

19 Jan 2017
Director's details changed for Mr Stephen Godfrey Clark on 19 January 2017
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Sep 2016
Director's details changed for Mr Richard Lindsay Froggatt on 5 September 2016
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 38 more events
13 Jan 2005
Secretary resigned
13 Jan 2005
New secretary appointed
13 Jan 2005
New director appointed
13 Jan 2005
Registered office changed on 13/01/05 from: 31 corsham street london N1 6DR
14 Dec 2004
Incorporation

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