LONDON & WHARFEDALE LTD
LEICESTER RENEWAL PROPERTIES MIDLANDS LTD

Hellopages » Leicestershire » Leicester » LE4 7SL

Company number 05312402
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, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three 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 LTD are www.londonwharfedale.co.uk, and www.london-wharfedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. London Wharfedale Ltd is a Private Limited Company. The company registration number is 05312402. London Wharfedale Ltd has been working since 14 December 2004. The present status of the company is Active. The registered address of London Wharfedale 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: 24 December 2004
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Richard Lindsay Froggatt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LONDON & WHARFEDALE LTD Events

19 Jan 2017
Director's details changed for Mr Stephen Godfrey Clark on 19 January 2017
14 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
Total exemption small company accounts 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 500,000
...
... and 43 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

LONDON & WHARFEDALE LTD Charges

4 August 2009
Debenture
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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