LAUGHTON & WALLACE (SERVICE) LTD
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA10 4PJ

Company number 02768378
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address 1 KNOWSLEY ROAD, ST. HELENS, MERSEYSIDE, WA10 4PJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LAUGHTON & WALLACE (SERVICE) LTD are www.laughtonwallaceservice.co.uk, and www.laughton-wallace-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Garswood Rail Station is 4.2 miles; to Kirkby Rail Station is 6.6 miles; to Gathurst Rail Station is 7.8 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laughton Wallace Service Ltd is a Private Limited Company. The company registration number is 02768378. Laughton Wallace Service Ltd has been working since 26 November 1992. The present status of the company is Active. The registered address of Laughton Wallace Service Ltd is 1 Knowsley Road St Helens Merseyside Wa10 4pj. . HAYCOCK, Carole is a Secretary of the company. HAYCOCK, Carole is a Director of the company. HAYCOCK, Ian Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director RODGERS, Jerry has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HAYCOCK, Carole
Appointed Date: 26 November 1992
Director
HAYCOCK, Carole
Appointed Date: 01 June 1994
65 years old
Director
HAYCOCK, Ian Joseph
Appointed Date: 26 November 1992
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 November 1992
Appointed Date: 26 November 1992
Director
RODGERS, Jerry
Resigned: 01 June 1994
Appointed Date: 26 November 1992
88 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 November 1992
Appointed Date: 26 November 1992

Persons With Significant Control

Mr Ian Joseph Haycock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carole Haycock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAUGHTON & WALLACE (SERVICE) LTD Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
03 Dec 1992
New secretary appointed
03 Dec 1992
Director resigned;new director appointed
03 Dec 1992
Secretary resigned;new director appointed
03 Dec 1992
Registered office changed on 03/12/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Nov 1992
Incorporation

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