LEDWOOD HOLDINGS LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4RR

Company number 07869227
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address UNITS 9 - 11, WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Colin Ferguson on 21 December 2015. The most likely internet sites of LEDWOOD HOLDINGS LIMITED are www.ledwoodholdings.co.uk, and www.ledwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Pembroke Rail Station is 1.7 miles; to Lamphey Rail Station is 2.9 miles; to Johnston (Pembrokeshire) Rail Station is 5.3 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledwood Holdings Limited is a Private Limited Company. The company registration number is 07869227. Ledwood Holdings Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Ledwood Holdings Limited is Units 9 11 Waterloo Industrial Estate Pembroke Dock Pembrokeshire Sa72 4rr. . O'SULLIVAN, Geoffrey David Terence is a Secretary of the company. DAVIES, Allan Thomas is a Director of the company. FERGUSON, Colin is a Director of the company. REVELL, Nicholas David is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
O'SULLIVAN, Geoffrey David Terence
Appointed Date: 13 March 2014
Director
DAVIES, Allan Thomas
Appointed Date: 13 March 2014
79 years old
Director
FERGUSON, Colin
Appointed Date: 13 March 2014
56 years old
Director
REVELL, Nicholas David
Appointed Date: 02 December 2011
59 years old

Persons With Significant Control

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

LEDWOOD HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Jan 2016
Director's details changed for Colin Ferguson on 21 December 2015
04 Dec 2015
Registration of charge 078692270002, created on 30 November 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,144.68
...
... and 11 more events
04 Dec 2013
Annual return made up to 2 December 2013 with full list of shareholders
28 Aug 2013
Full accounts made up to 31 December 2012
19 Aug 2013
Statement of capital following an allotment of shares on 9 October 2012
  • GBP 4,445.00
07 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEDWOOD HOLDINGS LIMITED Charges

30 November 2015
Charge code 0786 9227 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All freehold and leasehold land (registered at hm land…
7 January 2014
Charge code 0786 9227 0001
Delivered: 16 January 2014
Status: Satisfied on 3 December 2015
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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