W.P. LEWIS & SON LIMITED
DYFED

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4SJ

Company number 01531222
Status Active
Incorporation Date 1 December 1980
Company Type Private Limited Company
Address GREENFIELD GARAGE, PEMBROKE DOCK, DYFED, SA72 4SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of W.P. LEWIS & SON LIMITED are www.wplewisson.co.uk, and www.w-p-lewis-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Saundersfoot Rail Station is 6.5 miles; to Kilgetty Rail Station is 6.8 miles; to Johnston (Pembrokeshire) Rail Station is 7.7 miles; to Haverfordwest Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W P Lewis Son Limited is a Private Limited Company. The company registration number is 01531222. W P Lewis Son Limited has been working since 01 December 1980. The present status of the company is Active. The registered address of W P Lewis Son Limited is Greenfield Garage Pembroke Dock Dyfed Sa72 4sj. The company`s financial liabilities are £1.39k. It is £-2.16k against last year. The cash in hand is £5.21k. It is £0k against last year. . LEWIS, Pamela Venetta Margaret is a Director of the company. Secretary LEWIS, Stuart John has been resigned. Director LEWIS, Ivy Verona has been resigned. Director LEWIS, Stuart John has been resigned. Director LEWIS, William Pritchard has been resigned. The company operates in "Dormant Company".


w.p. lewis & son Key Finiance

LIABILITIES £1.39k
-61%
CASH £5.21k
+0%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEWIS, Pamela Venetta Margaret

83 years old

Resigned Directors

Secretary
LEWIS, Stuart John
Resigned: 01 July 2012
Director
LEWIS, Ivy Verona
Resigned: 18 May 2006
105 years old
Director
LEWIS, Stuart John
Resigned: 01 July 2012
82 years old
Director
LEWIS, William Pritchard
Resigned: 08 August 1999
111 years old

Persons With Significant Control

Mrs Pamela Venetta Margaret Lewis
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

W.P. LEWIS & SON LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
17 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
12 Apr 1988
Particulars of mortgage/charge
06 Jan 1988
Full accounts made up to 31 December 1986
06 Jan 1988
Return made up to 15/12/87; full list of members
12 Dec 1986
Full accounts made up to 31 December 1985
12 Dec 1986
Return made up to 10/12/86; full list of members

W.P. LEWIS & SON LIMITED Charges

13 May 1992
Schedule
Delivered: 16 May 1992
Status: Outstanding
Persons entitled: Forthright Finance Limited
Description: See schedule to form 395 for details.
30 March 1992
Master agreement and mortgage
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: Forthright Finance Limited
Description: All the rights and interest of the company under the…
30 January 1992
Mortgage
Delivered: 7 February 1992
Status: Outstanding
Persons entitled: Ct Vehicle Leasing Limited Chartered Leasing Limited Chartered Trust Public Limited Company Standard Finance Limited Ctl Limited
Description: All leasing agreements entered into by the company all…
30 March 1990
Mortgage debenture
Delivered: 31 March 1990
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: Specific charge the interest from time to time of the…
26 March 1990
Mortgage
Delivered: 26 March 1990
Status: Outstanding
Persons entitled: Forthright Finance Limited
Description: (1) all leases now & from time to time entered into between…
7 April 1988
Charge
Delivered: 12 April 1988
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (U.K) Limited
Description: All the rentals & other sums payable under & all the…
19 April 1985
Charge
Delivered: 24 April 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
22 February 1982
Floating charge
Delivered: 23 February 1982
Status: Satisfied on 18 September 1991
Persons entitled: Forward Trust (Inventory Services) Limited
Description: Floating charge on all those chattels both present & future…
11 February 1981
Charge
Delivered: 16 February 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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