Company number 07800816
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address UNIT 12 BUSINESS DEVELOPMENT CENTRE MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN, CF37 5UR
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 13 June 2016
GBP 56,878
. The most likely internet sites of L W SOLUTIONS LTD. are www.lwsolutions.co.uk, and www.l-w-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 7.8 miles; to Bargoed Rail Station is 8.9 miles; to Cwmbach Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L W Solutions Ltd is a Private Limited Company.
The company registration number is 07800816. L W Solutions Ltd has been working since 06 October 2011.
The present status of the company is Active. The registered address of L W Solutions Ltd is Unit 12 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan Cf37 5ur. . BALDWIN, Jonathan Charles is a Director of the company. TAYLOR, Paul, Dr is a Director of the company. The company operates in "Manufacture of optical precision instruments".
Current Directors
Persons With Significant Control
Dr Paul Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L W SOLUTIONS LTD. Events
02 Nov 2016
Confirmation statement made on 6 October 2016 with updates
28 Jun 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Statement of capital following an allotment of shares on 19 September 2013
...
... and 12 more events
23 Apr 2013
Total exemption small company accounts made up to 31 October 2012
12 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
17 Jul 2012
Statement of capital following an allotment of shares on 6 July 2012
01 May 2012
Registered office address changed from , 1 Plas Cottages, Llangattock, Crickhowell, Powys, NP8 1PA, United Kingdom on 1 May 2012
06 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted