LODDERS SECRETARIES LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6PA

Company number 05181356
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address NUMBER TEN ELM COURT, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 . The most likely internet sites of LODDERS SECRETARIES LIMITED are www.lodderssecretaries.co.uk, and www.lodders-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodders Secretaries Limited is a Private Limited Company. The company registration number is 05181356. Lodders Secretaries Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Lodders Secretaries Limited is Number Ten Elm Court Arden Street Stratford Upon Avon Warwickshire Cv37 6pa. . BORG, Michael is a Secretary of the company. BORG, Michael is a Director of the company. MATTS, Victor Geoffrey Flavell is a Director of the company. Secretary LITTLEFORD, Philip John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director OLLIS, Richard William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


lodders secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BORG, Michael
Appointed Date: 01 July 2008
Director
BORG, Michael
Appointed Date: 08 June 2006
72 years old
Director
MATTS, Victor Geoffrey Flavell
Appointed Date: 16 July 2004
70 years old

Resigned Directors

Secretary
LITTLEFORD, Philip John
Resigned: 30 June 2008
Appointed Date: 16 July 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Director
OLLIS, Richard William
Resigned: 30 June 2012
Appointed Date: 16 July 2004
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Victor Geoffrey Flavell Matts
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LODDERS SECRETARIES LIMITED Events

19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
26 Mar 2015
Accounts for a dormant company made up to 31 July 2014
18 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
...
... and 26 more events
26 Jul 2004
New director appointed
26 Jul 2004
New director appointed
26 Jul 2004
New secretary appointed
26 Jul 2004
Registered office changed on 26/07/04 from: 31 corsham street london N1 6DR
16 Jul 2004
Incorporation

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