LEWIS AND WOOD LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 5NN

Company number 03139231
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address WOODCHESTER MILL SELSLEY ROAD, NORTH WOODCHESTER, STROUD, GLOUCESTERSHIRE, GL5 5NN
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LEWIS AND WOOD LIMITED are www.lewisandwood.co.uk, and www.lewis-and-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Lewis and Wood Limited is a Private Limited Company. The company registration number is 03139231. Lewis and Wood Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Lewis and Wood Limited is Woodchester Mill Selsley Road North Woodchester Stroud Gloucestershire Gl5 5nn. . HARVIE, Charles Jonathan is a Director of the company. LEWIS, Stephen David is a Director of the company. Secretary WOOD HANSARD, Joanna Harriet has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOOD, Joanna Harriet has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Director
HARVIE, Charles Jonathan
Appointed Date: 20 March 2015
75 years old

Director
LEWIS, Stephen David
Appointed Date: 19 December 1995
73 years old

Resigned Directors

Secretary
WOOD HANSARD, Joanna Harriet
Resigned: 05 June 2015
Appointed Date: 19 December 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995

Director
WOOD, Joanna Harriet
Resigned: 05 June 2015
Appointed Date: 19 December 1995
71 years old

Persons With Significant Control

Lewis And Wood (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEWIS AND WOOD LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

09 Jul 2015
Termination of appointment of Joanna Harriet Wood Hansard as a secretary on 5 June 2015
...
... and 52 more events
09 Feb 1996
Accounting reference date notified as 30/06
25 Jan 1996
Registered office changed on 25/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jan 1996
Secretary resigned;director resigned;new director appointed
25 Jan 1996
New director appointed
19 Dec 1995
Incorporation

LEWIS AND WOOD LIMITED Charges

13 February 2012
Rent security deposit deed
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £13,612.00 see image for full details.
6 June 2001
Debenture
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…