L AND W INVESTMENTS LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » BS27 3LS
Company number 04183928
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 6 LITTLE ORCHARD, CHEDDAR, SOMERSET, BS27 3LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 150 . The most likely internet sites of L AND W INVESTMENTS LIMITED are www.landwinvestments.co.uk, and www.l-and-w-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Yatton Rail Station is 7.9 miles; to Nailsea & Backwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L and W Investments Limited is a Private Limited Company. The company registration number is 04183928. L and W Investments Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of L and W Investments Limited is 6 Little Orchard Cheddar Somerset Bs27 3ls. . WONG, Yuet Mei is a Secretary of the company. CHIU, Lai Ching is a Director of the company. LAW, Po Lin is a Director of the company. WAN, Amy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WONG, Yuet Mei
Appointed Date: 21 March 2001
Director
CHIU, Lai Ching
Appointed Date: 23 August 2001
54 years old
Director
LAW, Po Lin
Appointed Date: 21 March 2001
65 years old
Director
WAN, Amy
Appointed Date: 21 March 2001
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Mrs Polin Law
Notified on: 16 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L AND W INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 150
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 150
...
... and 38 more events
29 Mar 2001
Director resigned
29 Mar 2001
Secretary resigned
29 Mar 2001
New director appointed
29 Mar 2001
New director appointed
21 Mar 2001
Incorporation

L AND W INVESTMENTS LIMITED Charges

25 July 2002
Legal charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Block a bower manor pollard road bridgewater somerset. By…
11 November 2001
Debenture
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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