LAW 2478 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7QW

Company number 07034825
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address PROTOCOL, THE POINT WELBECK ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of LAW 2478 LIMITED are www.law2478.co.uk, and www.law-2478.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Law 2478 Limited is a Private Limited Company. The company registration number is 07034825. Law 2478 Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Law 2478 Limited is Protocol The Point Welbeck Road West Bridgford Nottingham Ng2 7qw. . KELLY, Michael John is a Secretary of the company. KELLY, Michael John is a Director of the company. LEWIS, Derek Compton is a Director of the company. SACKREE, Ian Michael is a Director of the company. WILKINSON, David Lawrence is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director TOMBS, Lee Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Michael John
Appointed Date: 25 November 2010
Director
KELLY, Michael John
Appointed Date: 01 November 2011
66 years old
Director
LEWIS, Derek Compton
Appointed Date: 03 December 2009
79 years old
Director
SACKREE, Ian Michael
Appointed Date: 31 December 2014
56 years old
Director
WILKINSON, David Lawrence
Appointed Date: 03 December 2009
63 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 03 December 2009
Appointed Date: 30 September 2009
Director
BURKE, Paul Simon
Resigned: 03 December 2009
Appointed Date: 30 September 2009
56 years old
Director
HUNTSMOOR LIMITED
Resigned: 03 December 2009
Appointed Date: 30 September 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 December 2009
Appointed Date: 30 September 2009
Director
TOMBS, Lee Michael
Resigned: 31 December 2014
Appointed Date: 01 November 2011
48 years old

Persons With Significant Control

Mr David Lawrence Wilkinson
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Derek Compton Lewis
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
Mrs Viv Helen Cruickshank
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Ian Michael Sackree
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

LAW 2478 LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jun 2016
Full accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 852.5
13 Jul 2015
Full accounts made up to 30 September 2014
...
... and 30 more events
15 Dec 2009
Current accounting period shortened from 30 September 2010 to 30 June 2010
15 Dec 2009
Termination of appointment of Huntsmoor Nominees Limited as a director
15 Dec 2009
Appointment of Mr Derek Compton Lewis as a director
06 Dec 2009
Registered office address changed from 5 New Street Square London EC4A 3TW on 6 December 2009
30 Sep 2009
Incorporation

LAW 2478 LIMITED Charges

8 December 2009
Share pledge
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The shares in examination & assessment services limited and…
8 December 2009
Guarantee & debenture
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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