W D LEWIS (HOLDINGS) LIMITED
RHONDDA CYNON TAFF WD LEWIS LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 9JY

Company number 05063704
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address STUART QUARRY, PENDERYN, ABERDARE, RHONDDA CYNON TAFF, CF44 9JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 23,656,290 . The most likely internet sites of W D LEWIS (HOLDINGS) LIMITED are www.wdlewisholdings.co.uk, and www.w-d-lewis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cwmbach Rail Station is 6.6 miles; to Ynyswen Rail Station is 7.1 miles; to Treorchy Rail Station is 7.7 miles; to Fernhill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D Lewis Holdings Limited is a Private Limited Company. The company registration number is 05063704. W D Lewis Holdings Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of W D Lewis Holdings Limited is Stuart Quarry Penderyn Aberdare Rhondda Cynon Taff Cf44 9jy. . LEWIS, Martin is a Secretary of the company. LEWIS, Martin is a Director of the company. LEWIS, Robert Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Martin
Appointed Date: 04 March 2004
Director
LEWIS, Martin
Appointed Date: 04 March 2004
70 years old
Director
LEWIS, Robert Andrew
Appointed Date: 04 March 2004
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Martin Lewis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew Lewis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W D LEWIS (HOLDINGS) LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 23,656,290
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 23,656,290
...
... and 39 more events
04 May 2004
Secretary resigned
04 May 2004
Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100
04 May 2004
New secretary appointed;new director appointed
04 May 2004
New director appointed
04 Mar 2004
Incorporation

W D LEWIS (HOLDINGS) LIMITED Charges

22 July 2005
Legal mortgage
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a penderyn blockworks stuart quarry chapel…
18 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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