L.W. FACTORS LIMITED
LLANDRINDOD WELLS

Hellopages » Powys » Powys » LD1 5EY

Company number 04987660
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address THE OLD SURGERY, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5EY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100 . The most likely internet sites of L.W. FACTORS LIMITED are www.lwfactors.co.uk, and www.l-w-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. L W Factors Limited is a Private Limited Company. The company registration number is 04987660. L W Factors Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of L W Factors Limited is The Old Surgery Spa Road Llandrindod Wells Powys Ld1 5ey. . HUMPHREYS, Geoffrey is a Secretary of the company. EVANS, Christopher is a Director of the company. HUMPHREYS, Geoffrey is a Director of the company. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director STEWART, David has been resigned. Nominee Director COMPANY FORMATION BUREAU LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HUMPHREYS, Geoffrey
Appointed Date: 08 December 2003
Director
EVANS, Christopher
Appointed Date: 08 December 2003
59 years old
Director
HUMPHREYS, Geoffrey
Appointed Date: 08 December 2003
75 years old

Resigned Directors

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
STEWART, David
Resigned: 31 December 2006
Appointed Date: 08 December 2003
69 years old
Nominee Director
COMPANY FORMATION BUREAU LTD
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Geoffrey Albert Humphreys
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.W. FACTORS LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
28 Sep 2015
Micro company accounts made up to 31 December 2014
27 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
...
... and 29 more events
06 Jan 2004
New director appointed
22 Dec 2003
Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
08 Dec 2003
Incorporation

L.W. FACTORS LIMITED Charges

21 April 2004
Debenture
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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