LUSH-MCCRUM LIMITED
WELLS AUTOMOTIVE COMPONENTS GROUP LIMITED

Hellopages » Somerset » Mendip » BA5 2PQ
Company number 02879085
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4 . The most likely internet sites of LUSH-MCCRUM LIMITED are www.lushmccrum.co.uk, and www.lush-mccrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Lush Mccrum Limited is a Private Limited Company. The company registration number is 02879085. Lush Mccrum Limited has been working since 03 December 1993. The present status of the company is Active. The registered address of Lush Mccrum Limited is 37 Chamberlain Street Wells Somerset Ba5 2pq. The company`s financial liabilities are £0.13k. It is £0.03k against last year. The cash in hand is £9.78k. It is £4.33k against last year. And the total assets are £12.33k, which is £1.74k against last year. MCCRUM, David is a Secretary of the company. LUSH, Nicola Mary is a Director of the company. Secretary BENJAMIN, Keith John has been resigned. Secretary RAKISONS REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCRUM, David has been resigned. Director CERTAGENT LIMITED has been resigned. Director FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lush-mccrum Key Finiance

LIABILITIES £0.13k
+28%
CASH £9.78k
+79%
TOTAL ASSETS £12.33k
+16%
All Financial Figures

Current Directors

Secretary
MCCRUM, David
Appointed Date: 25 November 1998
Director
LUSH, Nicola Mary
Appointed Date: 14 December 1998
65 years old

Resigned Directors

Secretary
BENJAMIN, Keith John
Resigned: 25 November 1998
Appointed Date: 02 December 1996
Secretary
RAKISONS REGISTRARS LIMITED
Resigned: 02 December 1996
Appointed Date: 03 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Director
MCCRUM, David
Resigned: 25 November 1998
Appointed Date: 01 May 1998
68 years old
Director
CERTAGENT LIMITED
Resigned: 01 May 1998
Appointed Date: 02 December 1996
Director
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 02 December 1996
Appointed Date: 03 December 1993

Persons With Significant Control

Mrs Nicola Lush
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mccrum
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUSH-MCCRUM LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 4
...
... and 60 more events
14 Aug 1995
Accounts for a dormant company made up to 31 December 1994
21 Nov 1994
Return made up to 17/11/94; full list of members
18 Feb 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1993
Secretary resigned
03 Dec 1993
Incorporation

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