JAMES LEWYS CONSTRUCTION LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 1TT

Company number 04568684
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address O H C CIVIC PARK, WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH, SHROPSHIRE, SY13 1TT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Gareth Owen as a secretary on 27 January 2016. The most likely internet sites of JAMES LEWYS CONSTRUCTION LIMITED are www.jameslewysconstruction.co.uk, and www.james-lewys-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Prees Rail Station is 4.6 miles; to Wrenbury Rail Station is 4.8 miles; to Wem Rail Station is 7.8 miles; to Nantwich Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Lewys Construction Limited is a Private Limited Company. The company registration number is 04568684. James Lewys Construction Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of James Lewys Construction Limited is O H C Civic Park Waymills Industrial Estate Whitchurch Shropshire Sy13 1tt. . OWEN, Ian is a Director of the company. OWEN, Trevor is a Director of the company. Secretary LEWIS, Lisa Jane has been resigned. Secretary OWEN, Gareth has been resigned. Director OWEN, Gareth has been resigned. Director STEWART, Ian Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
OWEN, Ian
Appointed Date: 23 October 2002
64 years old
Director
OWEN, Trevor
Appointed Date: 23 October 2002
62 years old

Resigned Directors

Secretary
LEWIS, Lisa Jane
Resigned: 23 October 2002
Appointed Date: 21 October 2002
Secretary
OWEN, Gareth
Resigned: 27 January 2016
Appointed Date: 23 October 2002
Director
OWEN, Gareth
Resigned: 27 January 2016
Appointed Date: 23 October 2002
66 years old
Director
STEWART, Ian Peter
Resigned: 23 October 2002
Appointed Date: 21 October 2002
72 years old

Persons With Significant Control

Mr Ian Owen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JAMES LEWYS CONSTRUCTION LIMITED Events

31 Jan 2017
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Gareth Owen as a secretary on 27 January 2016
20 Sep 2016
Termination of appointment of Gareth Owen as a director on 27 January 2016
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 32 more events
09 Feb 2003
Director resigned
09 Feb 2003
New director appointed
09 Feb 2003
New director appointed
09 Feb 2003
New secretary appointed;new director appointed
21 Oct 2002
Incorporation

JAMES LEWYS CONSTRUCTION LIMITED Charges

9 June 2008
Legal mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the west side of and land adjoining 8 sycamore…
29 August 2006
Legal mortgage
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot of land adjacent to orchard house weston…
4 August 2003
Debenture
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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