LOCKWISE LIMITED
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LOCKWISE LIMITED are www.lockwise.co.uk, and www.lockwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Dunston Rail Station is 5 miles; to Metrocentre Rail Station is 5.5 miles; to Cramlington Rail Station is 7.2 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockwise Limited is a Private Limited Company. The company registration number is 02658437. Lockwise Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Lockwise Limited is Border Road Wallsend Ne28 6rx. . ROBERTSON, Delphine Elizabeth is a Secretary of the company. ROBERTSON, Delphine Elizabeth is a Director of the company. ROBERTSON, James Edward is a Director of the company. Secretary WARDLE, Carol has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WARDLE, Thomas Graham has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Appointed Date: 29 October 1991
Appointed Date: 29 October 1991
35 years old
Appointed Date: 29 October 1991
Persons With Significant Control
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOCKWISE LIMITED Events
Statement of capital on 2015-10-06
- GBP 2,000
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
LOCKWISE LIMITED Charges
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: James Edward Robertson, Delphine Elizabeth Robertson and Investacc Limited
Description: Investec bank account number 393300/04 bus high 5 m account.
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Thomas Wardle
Description: All the undertaking and property including uncalled capital.