DILWYN LEAR LIMITED
NEWPORT LEAR JOINERY LIMITED

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Company number 06429003
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address CHESTER HOUSE, 17 GOLD TOPS, NEWPORT, GWENT, NP20 4PH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10 . The most likely internet sites of DILWYN LEAR LIMITED are www.dilwynlear.co.uk, and www.dilwyn-lear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dilwyn Lear Limited is a Private Limited Company. The company registration number is 06429003. Dilwyn Lear Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Dilwyn Lear Limited is Chester House 17 Gold Tops Newport Gwent Np20 4ph. . LEAR, Sharon is a Secretary of the company. LEAR, Dilwyn David is a Director of the company. The company operates in "Joinery installation".


Current Directors

Secretary
LEAR, Sharon
Appointed Date: 16 November 2007

Director
LEAR, Dilwyn David
Appointed Date: 16 November 2007
59 years old

Persons With Significant Control

Mr Dilwyn David Lear
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DILWYN LEAR LIMITED Events

01 Oct 2016
Confirmation statement made on 23 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Feb 2015
Registration of charge 064290030003, created on 11 February 2015
...
... and 15 more events
20 Jul 2009
Total exemption full accounts made up to 30 November 2008
20 Jan 2009
Return made up to 16/11/08; full list of members
21 May 2008
Registered office changed on 21/05/2008 from towel fan, lower stoney road garndiffaith pontypool NP4 8QH
26 Feb 2008
Company name changed lear joinery LIMITED\certificate issued on 29/02/08
16 Nov 2007
Incorporation

DILWYN LEAR LIMITED Charges

11 February 2015
Charge code 0642 9003 0003
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 2A adelaide street, newport, NP20 5NF…
18 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…