LOWE HENWOOD LIMITED
PLYMOUTH LISA LOWE LIMITED

Hellopages » Devon » Plymouth » PL4 7AA

Company number 04654753
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 12 MANNAMEAD ROAD, PLYMOUTH, ENGLAND, PL4 7AA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 28 February 2017 GBP 63 ; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of LOWE HENWOOD LIMITED are www.lowehenwood.co.uk, and www.lowe-henwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lowe Henwood Limited is a Private Limited Company. The company registration number is 04654753. Lowe Henwood Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Lowe Henwood Limited is 12 Mannamead Road Plymouth England Pl4 7aa. . HENWOOD, Elizabeth Jane is a Director of the company. LOWE, Lisa Rose is a Director of the company. SQUIRE, Karen is a Director of the company. Secretary KELLY, Sean Stephen, Dr has been resigned. Secretary LOWE, Gavin John has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HENWOOD, Elizabeth Jane
Appointed Date: 01 July 2011
55 years old

Director
LOWE, Lisa Rose
Appointed Date: 03 February 2003
60 years old

Director
SQUIRE, Karen
Appointed Date: 01 April 2012
58 years old

Resigned Directors

Secretary
KELLY, Sean Stephen, Dr
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Secretary
LOWE, Gavin John
Resigned: 01 July 2011
Appointed Date: 03 February 2003

Director
CORPORATE LEGAL LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Lisa Lowe
Notified on: 6 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Jane Henwood
Notified on: 6 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Squire
Notified on: 6 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOWE HENWOOD LIMITED Events

10 Mar 2017
Particulars of variation of rights attached to shares
28 Feb 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 63

10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Nov 2016
Micro company accounts made up to 31 March 2016
16 Jun 2016
Registered office address changed from 52-54 Higher Compton Road Plymouth PL3 5JE England to 12 Mannamead Road Plymouth PL4 7AA on 16 June 2016
...
... and 44 more events
14 Apr 2003
New secretary appointed
14 Apr 2003
New director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
03 Feb 2003
Incorporation

LOWE HENWOOD LIMITED Charges

11 May 2016
Charge code 0465 4753 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The mortgagor with full title guarantee, as continuing…
11 May 2016
Charge code 0465 4753 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The company with full title guarantee, as continuing…