LOADES HONEYCOMB STRUCTURES LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9TH

Company number 02525514
Status Active
Incorporation Date 25 July 1990
Company Type Private Limited Company
Address C/O LOADES PLC, THE HUB 54 BAYTON ROAD, EXHALL, COVENTRY, CV7 9TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of LOADES HONEYCOMB STRUCTURES LIMITED are www.loadeshoneycombstructures.co.uk, and www.loades-honeycomb-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Loades Honeycomb Structures Limited is a Private Limited Company. The company registration number is 02525514. Loades Honeycomb Structures Limited has been working since 25 July 1990. The present status of the company is Active. The registered address of Loades Honeycomb Structures Limited is C O Loades Plc The Hub 54 Bayton Road Exhall Coventry Cv7 9th. . WEAVERS, Stewart Paton is a Secretary of the company. LOADES, Anthony Edward is a Director of the company. LOADES, Robert Wilson is a Director of the company. Secretary FREETH, Graham Richard has been resigned. Director LOADES, Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEAVERS, Stewart Paton
Appointed Date: 15 April 1998
Director
LOADES, Anthony Edward

83 years old
Director
LOADES, Robert Wilson

76 years old

Resigned Directors

Secretary
FREETH, Graham Richard
Resigned: 06 February 1998
Director
LOADES, Edward
Resigned: 21 January 2002
115 years old

Persons With Significant Control

Loades Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOADES HONEYCOMB STRUCTURES LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 30 June 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016
Secretary's details changed for Stewart Paton Weavers on 19 June 2015
14 Jan 2016
Registered office address changed from C/O Loades Plc Bodmin Road Wyken Coventry CV2 5DB to C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th on 14 January 2016
...
... and 59 more events
20 Feb 1992
Return made up to 19/01/92; no change of members
20 Feb 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
07 Feb 1991
Return made up to 19/01/91; full list of members
02 Aug 1990
Accounting reference date notified as 30/09
25 Jul 1990
Incorporation

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