LACQUERWORKS COMPANY LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 6BT

Company number 03292088
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address VENTHAMS LTD, THE OLD TANNERY, REDHILL, SURREY, RH1 6BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Matthew Barnaby Addyman on 20 February 2017; Director's details changed for Matthew Barnaby Addyman on 20 February 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of LACQUERWORKS COMPANY LIMITED are www.lacquerworkscompany.co.uk, and www.lacquerworks-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lacquerworks Company Limited is a Private Limited Company. The company registration number is 03292088. Lacquerworks Company Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Lacquerworks Company Limited is Venthams Ltd The Old Tannery Redhill Surrey Rh1 6bt. . ADDYMAN, Matthew Barnaby is a Secretary of the company. ADDYMAN, Jennifer Barbara is a Director of the company. ADDYMAN, Matthew Barnaby is a Director of the company. ADDYMAN, Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ADDYMAN, Matthew Barnaby
Appointed Date: 02 January 1997
Director
ADDYMAN, Jennifer Barbara
Appointed Date: 20 December 2006
75 years old
Director
ADDYMAN, Matthew Barnaby
Appointed Date: 20 December 2006
48 years old
Director
ADDYMAN, Philip
Appointed Date: 02 January 1997
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 January 1997
Appointed Date: 13 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 January 1997
Appointed Date: 13 December 1996

Persons With Significant Control

Mr Philip Addyman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Barbara Addyman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LACQUERWORKS COMPANY LIMITED Events

06 Mar 2017
Secretary's details changed for Matthew Barnaby Addyman on 20 February 2017
06 Mar 2017
Director's details changed for Matthew Barnaby Addyman on 20 February 2017
28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
...
... and 46 more events
12 May 1997
New director appointed
07 May 1997
Company name changed lacquerworks LIMITED\certificate issued on 08/05/97
24 Jan 1997
Company name changed littonmoor LIMITED\certificate issued on 24/01/97
08 Jan 1997
Registered office changed on 08/01/97 from: classic house 174-180 old street london EC1V 9BP
13 Dec 1996
Incorporation

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