T. W. LEE & SON LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1RD
Company number 04247553
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 52B ASHINGDON ROAD, ROCHFORD, ESSEX, SS4 1RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of T. W. LEE & SON LIMITED are www.twleeson.co.uk, and www.t-w-lee-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. T W Lee Son Limited is a Private Limited Company. The company registration number is 04247553. T W Lee Son Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of T W Lee Son Limited is 52b Ashingdon Road Rochford Essex Ss4 1rd. . LEE, Sharon Jane is a Secretary of the company. LEE, Paul Richard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEE, Sharon Jane
Appointed Date: 06 July 2001
Director
LEE, Paul Richard
Appointed Date: 06 July 2001
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Paul Richard Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sharon Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. W. LEE & SON LIMITED Events

04 Oct 2016
Total exemption full accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 6 July 2016 with updates
07 Nov 2015
Total exemption full accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
14 Nov 2014
Total exemption full accounts made up to 30 June 2014
...
... and 33 more events
13 Jul 2001
New secretary appointed
13 Jul 2001
Director resigned
13 Jul 2001
Secretary resigned
13 Jul 2001
Registered office changed on 13/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ
06 Jul 2001
Incorporation

T. W. LEE & SON LIMITED Charges

4 May 2007
Legal mortgage
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - land to the rear of 29/29A spital road maldon essex…
4 December 2001
Debenture
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2001
Legal mortgage
Delivered: 17 November 2001
Status: Satisfied on 9 July 2003
Persons entitled: Hsbc Bank PLC
Description: Property k/a trewholme southend road home green essex. With…

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