LOCHWHEEL LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0QE

Company number 03125689
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 30 UNION STREET, SOUTHPORT, MERSEYSIDE, PR9 0QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 May 2015 to 30 November 2015. The most likely internet sites of LOCHWHEEL LIMITED are www.lochwheel.co.uk, and www.lochwheel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Lochwheel Limited is a Private Limited Company. The company registration number is 03125689. Lochwheel Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Lochwheel Limited is 30 Union Street Southport Merseyside Pr9 0qe. . DICKSON, Alison is a Secretary of the company. DICKSON, Alison is a Director of the company. DICKSON, Bernard Patrick is a Director of the company. Secretary MYDDELTON, Robin Hugh Harwood has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNLOP, Gail Deborah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DICKSON, Alison
Appointed Date: 01 October 1998
Director
DICKSON, Alison
Appointed Date: 01 October 1998
59 years old
Director
DICKSON, Bernard Patrick
Appointed Date: 16 February 1996
70 years old

Resigned Directors

Secretary
MYDDELTON, Robin Hugh Harwood
Resigned: 24 September 1998
Appointed Date: 16 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 1996
Appointed Date: 14 November 1995
Director
DUNLOP, Gail Deborah
Resigned: 24 September 1998
Appointed Date: 29 May 1996
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 1996
Appointed Date: 14 November 1995

Persons With Significant Control

Mr Bernard Dickson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LOCHWHEEL LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
30 May 1996
Secretary resigned
30 May 1996
New director appointed
30 May 1996
New secretary appointed
25 Feb 1996
Registered office changed on 25/02/96 from: classic house 174-180 old street london EC1V 9BP
14 Nov 1995
Incorporation

LOCHWHEEL LIMITED Charges

10 October 2000
Debenture
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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