YOUNG & LAWRIE CARPENTRY & CONSTRUCTION LIMITED
NETHER WHITACRE

Hellopages » Warwickshire » North Warwickshire » B46 2EB

Company number 03935775
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address PEARTREE COTTAGE, BAKEHOUSE LANE, NETHER WHITACRE, NORTH WARWICKSHIRE, B46 2EB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43320 - Joinery installation, 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of YOUNG & LAWRIE CARPENTRY & CONSTRUCTION LIMITED are www.younglawriecarpentryconstruction.co.uk, and www.young-lawrie-carpentry-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Young Lawrie Carpentry Construction Limited is a Private Limited Company. The company registration number is 03935775. Young Lawrie Carpentry Construction Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Young Lawrie Carpentry Construction Limited is Peartree Cottage Bakehouse Lane Nether Whitacre North Warwickshire B46 2eb. . YOUNG, Sally is a Secretary of the company. YOUNG, Sally is a Director of the company. YOUNG, Stephen John is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary YOUNG, Stephen John has been resigned. Director LAWRIE, Gary Anthony has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
YOUNG, Sally
Appointed Date: 01 March 2003
Director
YOUNG, Sally
Appointed Date: 01 March 2006
62 years old
Director
YOUNG, Stephen John
Appointed Date: 29 February 2000
63 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Secretary
YOUNG, Stephen John
Resigned: 01 March 2003
Appointed Date: 29 February 2000
Director
LAWRIE, Gary Anthony
Resigned: 01 March 2003
Appointed Date: 29 February 2000
62 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 29 February 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Stephen John Young
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YOUNG & LAWRIE CARPENTRY & CONSTRUCTION LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 42 more events
09 Mar 2000
Director resigned
09 Mar 2000
Registered office changed on 09/03/00 from: 209 luckwell road bristol avon BS3 3HD
09 Mar 2000
New director appointed
09 Mar 2000
New secretary appointed;new director appointed
29 Feb 2000
Incorporation

YOUNG & LAWRIE CARPENTRY & CONSTRUCTION LIMITED Charges

6 June 2010
Mortgage deed of stocks and shares to secure own liabilities
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All those stocks, shares, bonds, certificates of deposit…

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