LIVERPOOL CUBICLES & WASHROOM SYSTEMS LIMITED
LIVERPOOL

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Company number 04840785
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 12 November 2015. The most likely internet sites of LIVERPOOL CUBICLES & WASHROOM SYSTEMS LIMITED are www.liverpoolcubicleswashroomsystems.co.uk, and www.liverpool-cubicles-washroom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Cubicles Washroom Systems Limited is a Private Limited Company. The company registration number is 04840785. Liverpool Cubicles Washroom Systems Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Liverpool Cubicles Washroom Systems Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool England L3 9tx. . LEDSHAM, Paul is a Director of the company. WHELAN, David Anthony is a Director of the company. Secretary LEDSHAM, Kathleen Doreen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LEDSHAM, Paul
Appointed Date: 19 April 2010
58 years old

Director
WHELAN, David Anthony
Appointed Date: 22 July 2003
48 years old

Resigned Directors

Secretary
LEDSHAM, Kathleen Doreen
Resigned: 19 April 2010
Appointed Date: 22 July 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Paul Ledsham
Notified on: 22 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LIVERPOOL CUBICLES & WASHROOM SYSTEMS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
12 Nov 2015
Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 12 November 2015
01 Sep 2015
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

...
... and 29 more events
20 Nov 2003
New director appointed
28 Jul 2003
Secretary resigned
28 Jul 2003
Director resigned
28 Jul 2003
Registered office changed on 28/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Jul 2003
Incorporation