LIS (NORTH WESTERN) LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA11 9UY

Company number 03762932
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address UNIT 11 HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LIS (NORTH WESTERN) LIMITED are www.lisnorthwestern.co.uk, and www.lis-north-western.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. The distance to to Eccleston Park Rail Station is 5.5 miles; to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lis North Western Limited is a Private Limited Company. The company registration number is 03762932. Lis North Western Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Lis North Western Limited is Unit 11 Haydock Lane Haydock Industrial Estate Haydock St Helens Merseyside Wa11 9uy. The company`s financial liabilities are £154.01k. It is £-112.61k against last year. The cash in hand is £28.15k. It is £-113.26k against last year. And the total assets are £406.92k, which is £-333.94k against last year. LEES, Kay Denise is a Secretary of the company. LEES, Kay Denise is a Director of the company. LEES, Kevin is a Director of the company. Secretary LEES, Joan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DRAKE, Clive Philip has been resigned. Director KENNEDY, Stewart William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Collection of hazardous waste".


lis (north western) Key Finiance

LIABILITIES £154.01k
-43%
CASH £28.15k
-81%
TOTAL ASSETS £406.92k
-46%
All Financial Figures

Current Directors

Secretary
LEES, Kay Denise
Appointed Date: 11 January 2001
Director
LEES, Kay Denise
Appointed Date: 11 January 2001
68 years old
Director
LEES, Kevin
Appointed Date: 29 April 1999
59 years old

Resigned Directors

Secretary
LEES, Joan
Resigned: 11 January 2001
Appointed Date: 29 April 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Director
DRAKE, Clive Philip
Resigned: 31 October 2014
Appointed Date: 05 April 2006
70 years old
Director
KENNEDY, Stewart William
Resigned: 12 August 2004
Appointed Date: 11 January 2001
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

LIS (NORTH WESTERN) LIMITED Events

31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
03 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,000
04 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
23 May 1999
New secretary appointed
23 May 1999
Registered office changed on 23/05/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
23 May 1999
Director resigned
23 May 1999
Secretary resigned
29 Apr 1999
Incorporation

LIS (NORTH WESTERN) LIMITED Charges

14 July 2014
Charge code 0376 2932 0002
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 July 2001
All assets debenture
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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