Company number 00539171
Status Active
Incorporation Date 12 October 1954
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 5PR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from Clarence House Clarence Street Staines Middlesex TW18 4SY to 337 Bath Road Slough Berkshire SL1 5PR on 26 September 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of HARRY LEWIS MOTORS LIMITED are www.harrylewismotors.co.uk, and www.harry-lewis-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. Harry Lewis Motors Limited is a Private Limited Company.
The company registration number is 00539171. Harry Lewis Motors Limited has been working since 12 October 1954.
The present status of the company is Active. The registered address of Harry Lewis Motors Limited is 337 Bath Road Slough Berkshire United Kingdom Sl1 5pr. . LEWIS, Susan Ailsa is a Secretary of the company. LEWIS, Roy Alwyne is a Director of the company. LEWIS, Susan Ailsa is a Director of the company. Director LEWIS, Brian Reginald has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roy Alwyne Lewis
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Ailsa Lewis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARRY LEWIS MOTORS LIMITED Events
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Sep 2016
Registered office address changed from Clarence House Clarence Street Staines Middlesex TW18 4SY to 337 Bath Road Slough Berkshire SL1 5PR on 26 September 2016
18 Jul 2016
Total exemption small company accounts made up to 5 April 2016
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
02 Nov 2015
Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
...
... and 73 more events
04 Dec 1986
Return made up to 26/11/86; full list of members
01 Dec 1986
Registered office changed on 01/12/86 from: c/o auckland goddard hampson & swain index house ascot berkshire SL5 7EU
20 Jun 1986
Registered office changed on 20/06/86 from: middlegreen estate middlegreen road slough berks SL3 6DF
12 Oct 1954
Certificate of incorporation
12 Oct 1954
Incorporation
13 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 guildford road bagshot surrey t/no…
17 August 1995
Legal mortgage
Delivered: 23 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 537 staines road bedfont middlesex…
23 November 1972
Legal mortgage
Delivered: 4 December 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Hines garage, guildford road, bagshot, surrey.. Floating…
29 December 1971
Notice of deposit withou written instrument
Delivered: 6 January 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Freehold property 537 staines road bedfont feltham lb…
3 November 1971
Legal mortgage
Delivered: 9 November 1971
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 537 staines road, bedfont, middx. Title no mx 68211…