Company number 03096947
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address CORNERWAYS HOUSE, SCHOOL LANE, RINGWOOD, HAMPSHIRE, BH24 1LG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of V. Clemas Limited as a secretary on 18 March 2016. The most likely internet sites of LAMBERTS OF RINGWOOD LIMITED are www.lambertsofringwood.co.uk, and www.lamberts-of-ringwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Pokesdown Rail Station is 8 miles; to New Milton Rail Station is 8.4 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamberts of Ringwood Limited is a Private Limited Company.
The company registration number is 03096947. Lamberts of Ringwood Limited has been working since 31 August 1995.
The present status of the company is Active. The registered address of Lamberts of Ringwood Limited is Cornerways House School Lane Ringwood Hampshire Bh24 1lg. . LAMBERT, Malcolm Noel is a Director of the company. Secretary MILEHAM, Rosalie June has been resigned. Secretary WILTSHIRE, Geoffrey has been resigned. Secretary V. CLEMAS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
V. CLEMAS LIMITED
Resigned: 18 March 2016
Appointed Date: 16 May 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 1995
Appointed Date: 31 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 1995
Appointed Date: 31 August 1995
Persons With Significant Control
Mr Malcolm Noel Lambert
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LAMBERTS OF RINGWOOD LIMITED Events
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
18 Apr 2016
Termination of appointment of V. Clemas Limited as a secretary on 18 March 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Oct 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 51 more events
13 Oct 1995
Memorandum and Articles of Association
11 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1995
Registered office changed on 27/09/95 from: 174/180 old street london EC1V 9BP
25 Sep 1995
Company name changed speed 6082 LIMITED\certificate issued on 26/09/95
31 Aug 1995
Incorporation