LEEK ROAD CONCRETE LIMITED
STOKE ON TRENT WAIN BROS. (STOKE ON TRENT) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 6AE

Company number 00754936
Status Active
Incorporation Date 26 March 1963
Company Type Private Limited Company
Address 774, LEEK ROAD,, HANLEY,, STOKE ON TRENT, ST1 6AE
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-07-29 ; Change of name notice. The most likely internet sites of LEEK ROAD CONCRETE LIMITED are www.leekroadconcrete.co.uk, and www.leek-road-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Leek Road Concrete Limited is a Private Limited Company. The company registration number is 00754936. Leek Road Concrete Limited has been working since 26 March 1963. The present status of the company is Active. The registered address of Leek Road Concrete Limited is 774 Leek Road Hanley Stoke On Trent St1 6ae. . WAIN, Peter is a Secretary of the company. WAIN, Margaret is a Director of the company. WAIN, Peter is a Director of the company. Director WAIN, Roger John has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
WAIN, Peter
Director
WAIN, Margaret
Appointed Date: 21 April 2006
79 years old
Director
WAIN, Peter

77 years old

Resigned Directors

Director
WAIN, Roger John
Resigned: 22 January 2006
80 years old

Persons With Significant Control

Mr Peter Wain
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Wain
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEK ROAD CONCRETE LIMITED Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-29
16 Aug 2016
Change of name notice
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 40,928
...
... and 60 more events
05 Aug 1988
Return made up to 13/07/88; full list of members
17 Aug 1987
Accounts for a small company made up to 31 March 1987
17 Aug 1987
Return made up to 17/06/87; full list of members
28 Aug 1986
Return made up to 24/07/86; full list of members
25 Jul 1986
Accounts for a small company made up to 31 March 1986

LEEK ROAD CONCRETE LIMITED Charges

28 January 1977
Legal mortgage
Delivered: 11 February 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property in leek road, bucknall, stoke-on-trent, staffs.
6 June 1966
Legal mortgage
Delivered: 14 June 1966
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises at leek road, henley, stoke-on-trent, formerly…
29 November 1965
Legal mortgage
Delivered: 2 December 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises at leek road, hanley stoke on trent formerly…

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