F.W. LEALAN & SON LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV6 7EZ

Company number 04129037
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address BRIDGNORTH ROAD, SHIPLEY, PATTINGHAM, WOLVERHAMPTON, WEST MIDLANDS, WV6 7EZ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 84,000 . The most likely internet sites of F.W. LEALAN & SON LIMITED are www.fwlealanson.co.uk, and www.f-w-lealan-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. F W Lealan Son Limited is a Private Limited Company. The company registration number is 04129037. F W Lealan Son Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of F W Lealan Son Limited is Bridgnorth Road Shipley Pattingham Wolverhampton West Midlands Wv6 7ez. . LEALAN, Peter Frederick is a Director of the company. WINWOOD, Ann Elizabeth is a Director of the company. Secretary LEALAN, Phyllis has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director LEALAN, Phyllis has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
LEALAN, Peter Frederick
Appointed Date: 01 January 2001
62 years old
Director
WINWOOD, Ann Elizabeth
Appointed Date: 01 January 2001
65 years old

Resigned Directors

Secretary
LEALAN, Phyllis
Resigned: 31 May 2008
Appointed Date: 01 January 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
LEALAN, Phyllis
Resigned: 31 May 2008
Appointed Date: 01 January 2001
92 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mrs Ann Elizabeth Winwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Frederick Lealan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.W. LEALAN & SON LIMITED Events

01 Jan 2017
Confirmation statement made on 21 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 84,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 84,000
...
... and 34 more events
16 Jan 2001
New director appointed
03 Jan 2001
Registered office changed on 03/01/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
28 Dec 2000
Director resigned
28 Dec 2000
Secretary resigned
21 Dec 2000
Incorporation

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