ASHWOOD LAW PROFESSIONAL LINK (JVC1) LIMITED
HEATHER HS 155 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 2RD

Company number 04667146
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address ASHWOOD LAW HOUSE, NEWTON ROAD, HEATHER, LEICESTERSHIRE, LE67 2RD
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Fei Gao as a director on 30 June 2016; Appointment of Mr Robert Anthony Grattage as a director on 30 June 2016. The most likely internet sites of ASHWOOD LAW PROFESSIONAL LINK (JVC1) LIMITED are www.ashwoodlawprofessionallinkjvc1.co.uk, and www.ashwood-law-professional-link-jvc1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ashwood Law Professional Link Jvc1 Limited is a Private Limited Company. The company registration number is 04667146. Ashwood Law Professional Link Jvc1 Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Ashwood Law Professional Link Jvc1 Limited is Ashwood Law House Newton Road Heather Leicestershire Le67 2rd. The company`s financial liabilities are £42.02k. It is £6.44k against last year. The cash in hand is £7.75k. It is £7.11k against last year. And the total assets are £74.14k, which is £2.76k against last year. LAWSON, Robert Anthony is a Secretary of the company. BURTON, Stephen George is a Director of the company. GAO, Fei is a Director of the company. GRATTAGE, Robert Anthony is a Director of the company. LAWSON, Robert Anthony is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director LYCETT, Redvers Alastair has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


ashwood law professional link (jvc1) Key Finiance

LIABILITIES £42.02k
+18%
CASH £7.75k
+1125%
TOTAL ASSETS £74.14k
+3%
All Financial Figures

Current Directors

Secretary
LAWSON, Robert Anthony
Appointed Date: 02 June 2003
Director
BURTON, Stephen George
Appointed Date: 02 June 2003
69 years old
Director
GAO, Fei
Appointed Date: 30 June 2016
69 years old
Director
GRATTAGE, Robert Anthony
Appointed Date: 30 June 2016
56 years old
Director
LAWSON, Robert Anthony
Appointed Date: 02 June 2003
73 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 02 June 2003
Appointed Date: 17 February 2003
Director
LYCETT, Redvers Alastair
Resigned: 31 December 2003
Appointed Date: 02 June 2003
63 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 02 June 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Robert Anthony Lawson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ASHWOOD LAW PROFESSIONAL LINK (JVC1) LIMITED Events

29 Mar 2017
Confirmation statement made on 17 February 2017 with updates
15 Aug 2016
Appointment of Mr Fei Gao as a director on 30 June 2016
15 Aug 2016
Appointment of Mr Robert Anthony Grattage as a director on 30 June 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5
...
... and 45 more events
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
16 Jun 2003
Registered office changed on 16/06/03 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ
20 Mar 2003
Company name changed hs 155 LIMITED\certificate issued on 20/03/03
17 Feb 2003
Incorporation

ASHWOOD LAW PROFESSIONAL LINK (JVC1) LIMITED Charges

6 March 2014
Charge code 0466 7146 0001
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Tenetconnect Limited
Description: Notification of addition to or amendment of charge…

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