LAWRENCE WALKER LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 8DZ

Company number 03001314
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address CHURCH FARM HOUSE, LEAMINGTON HASTINGS, RUGBY, WARWICKSHIRE, CV23 8DZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Mrs Kay Alexandra Johnstone as a director on 6 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAWRENCE WALKER LIMITED are www.lawrencewalker.co.uk, and www.lawrence-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Lawrence Walker Limited is a Private Limited Company. The company registration number is 03001314. Lawrence Walker Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Lawrence Walker Limited is Church Farm House Leamington Hastings Rugby Warwickshire Cv23 8dz. . JOHNSTONE, Jane is a Secretary of the company. JOHNSTONE, Elizabeth Jane is a Director of the company. JOHNSTONE, Kay Alexandra is a Director of the company. JOHNSTONE, Steven Phillip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOHNSTONE, Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JOHNSTONE, Jane
Appointed Date: 13 December 1994

Director
JOHNSTONE, Elizabeth Jane
Appointed Date: 01 March 2013
39 years old

Director
JOHNSTONE, Kay Alexandra
Appointed Date: 06 June 2016
68 years old

Director
JOHNSTONE, Steven Phillip
Appointed Date: 13 December 1994
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994

Director
JOHNSTONE, Jane
Resigned: 01 March 2013
Appointed Date: 13 December 1994
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994

Persons With Significant Control

Mr Steven Phillip Johnstone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAWRENCE WALKER LIMITED Events

06 Jan 2017
Confirmation statement made on 13 December 2016 with updates
10 Jun 2016
Appointment of Mrs Kay Alexandra Johnstone as a director on 6 June 2016
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 120

01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
06 Jan 1995
Accounting reference date notified as 31/12

06 Jan 1995
Ad 14/12/94--------- £ si 98@1=98 £ ic 2/100

21 Dec 1994
Secretary resigned;new secretary appointed;new director appointed

21 Dec 1994
Director resigned;new director appointed

13 Dec 1994
Incorporation