LOCKWEIR LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2AU

Company number 05875715
Status Active - Proposal to Strike off
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address C/O BALLARDS ESTATE AGENTS LTD, BRIDGE HOUSE, HENLEY ON THAMES, RG9 2AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Ian Arthur Hewitt as a director on 20 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LOCKWEIR LIMITED are www.lockweir.co.uk, and www.lockweir.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lockweir Limited is a Private Limited Company. The company registration number is 05875715. Lockweir Limited has been working since 13 July 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Lockweir Limited is C O Ballards Estate Agents Ltd Bridge House Henley On Thames Rg9 2au. . HEWITT, Ian Arthur is a Secretary of the company. BORRMAN, Eric George is a Director of the company. Director BORRMAN, Eric George has been resigned. Director HEWITT, Ian Arthur has been resigned. Director MANSFIELD, Dean has been resigned. Director STOCKWELL, Mark John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEWITT, Ian Arthur
Appointed Date: 13 July 2006
Director
BORRMAN, Eric George
Appointed Date: 01 August 2013
64 years old

Resigned Directors

Director
BORRMAN, Eric George
Resigned: 06 April 2012
Appointed Date: 13 May 2009
64 years old
Director
HEWITT, Ian Arthur
Resigned: 20 April 2016
Appointed Date: 22 March 2016
69 years old
Director
MANSFIELD, Dean
Resigned: 01 August 2013
Appointed Date: 06 April 2012
63 years old
Director
STOCKWELL, Mark John
Resigned: 20 February 2009
Appointed Date: 13 July 2006
57 years old

Persons With Significant Control

Jade Global Holdings Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

LOCKWEIR LIMITED Events

11 Aug 2016
Confirmation statement made on 13 July 2016 with updates
21 Apr 2016
Termination of appointment of Ian Arthur Hewitt as a director on 20 April 2016
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Appointment of Mr Ian Arthur Hewitt as a director on 22 March 2016
19 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2,000
...
... and 27 more events
14 Dec 2007
Particulars of mortgage/charge
15 Aug 2007
Return made up to 13/07/07; full list of members
25 Nov 2006
Particulars of mortgage/charge
13 Sep 2006
Ad 05/09/06--------- £ si 998@1=998 £ ic 2/1000
13 Jul 2006
Incorporation

LOCKWEIR LIMITED Charges

26 November 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 4 meadow road, henley-on-thames, oxon.
14 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Talbot cottage, station road, shiplake, henley on thames.

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