LEWIS & CO (INVESTMENTS & PENSIONS) LIMITED
DORSET

Hellopages » Dorset » Poole » BH14 0HU

Company number 02895270
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 41 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Lee Paul Van Hoyland as a director on 1 June 2016. The most likely internet sites of LEWIS & CO (INVESTMENTS & PENSIONS) LIMITED are www.lewiscoinvestmentspensions.co.uk, and www.lewis-co-investments-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Co Investments Pensions Limited is a Private Limited Company. The company registration number is 02895270. Lewis Co Investments Pensions Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Lewis Co Investments Pensions Limited is 41 Commercial Road Poole Dorset Bh14 0hu. . GARVEY, Fiona is a Secretary of the company. GARVEY, Fiona Mary is a Director of the company. LEWIS, Timothy Guy is a Director of the company. VAN HOYLAND, Lee Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOTTRIELL, Gary has been resigned. Director LEWIS, Christopher David has been resigned. Director LEWIS, Colin Sydney has been resigned. Director MITCHELL, Paul Kurt has been resigned. Director RICKMAN, Karen Shirley has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
GARVEY, Fiona
Appointed Date: 28 June 1994
Director
GARVEY, Fiona Mary
Appointed Date: 01 April 2011
58 years old
Director
LEWIS, Timothy Guy
Appointed Date: 28 June 1994
63 years old
Director
VAN HOYLAND, Lee Paul
Appointed Date: 01 June 2016
46 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 June 1994
Appointed Date: 07 February 1994
Director
BOTTRIELL, Gary
Resigned: 19 March 2004
Appointed Date: 25 October 1994
65 years old
Director
LEWIS, Christopher David
Resigned: 23 September 1999
Appointed Date: 28 June 1994
59 years old
Director
LEWIS, Colin Sydney
Resigned: 09 December 2003
Appointed Date: 28 June 1994
92 years old
Director
MITCHELL, Paul Kurt
Resigned: 30 March 2011
Appointed Date: 22 March 2004
64 years old
Director
RICKMAN, Karen Shirley
Resigned: 01 April 2007
Appointed Date: 01 April 2005
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 June 1994
Appointed Date: 07 February 1994

Persons With Significant Control

Mr Timothy Guy Lewis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEWIS & CO (INVESTMENTS & PENSIONS) LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Appointment of Lee Paul Van Hoyland as a director on 1 June 2016
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 46,596
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 102 more events
20 Jul 1994
Director resigned;new director appointed
20 Jul 1994
Secretary resigned;new director appointed
06 Jun 1994
Company name changed swallowbay (GB) LIMITED\certificate issued on 07/06/94
06 Jun 1994
Company name changed\certificate issued on 06/06/94
07 Feb 1994
Incorporation

LEWIS & CO (INVESTMENTS & PENSIONS) LIMITED Charges

3 August 2011
Legal charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 227-233 munster road london t/no NGL416374 408268 BGL28677…
8 August 2005
Debenture
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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