L. BREATHWICK & SON LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1QD

Company number 05317113
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of L. BREATHWICK & SON LIMITED are www.lbreathwickson.co.uk, and www.l-breathwick-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. L Breathwick Son Limited is a Private Limited Company. The company registration number is 05317113. L Breathwick Son Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of L Breathwick Son Limited is Albion House 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . BREATHWICK, Sally is a Secretary of the company. BREATHWICK, Robert Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BREATHWICK, Sally
Appointed Date: 20 December 2004
Director
BREATHWICK, Robert Charles
Appointed Date: 20 December 2004
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Robert Charles Breathwick
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

L. BREATHWICK & SON LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
17 May 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 21 more events
02 Aug 2005
New director appointed
02 Aug 2005
New secretary appointed
02 Aug 2005
Director resigned
02 Aug 2005
Registered office changed on 02/08/05 from: marquess court 69 southampton row london WC1B 4ET
20 Dec 2004
Incorporation

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