LILLYWHITE LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3SJ

Company number 04912725
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address SUITE 6 WESTEND COURTYARD, WESTEND, STONEHOUSE, GLOUCESTERSHIRE, GL10 3SJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of LILLYWHITE LIMITED are www.lillywhite.co.uk, and www.lillywhite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cam & Dursley Rail Station is 3.4 miles; to Stroud (Glos) Rail Station is 4.2 miles; to Gloucester Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lillywhite Limited is a Private Limited Company. The company registration number is 04912725. Lillywhite Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Lillywhite Limited is Suite 6 Westend Courtyard Westend Stonehouse Gloucestershire Gl10 3sj. . LILLYWHITE, Kerry is a Secretary of the company. LILLYWHITE, Timothy Conyers is a Director of the company. Secretary LILLYWHITE, Timothy Conyers has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LILLYWHITE, Kerry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LILLYWHITE, Kerry
Appointed Date: 12 October 2003
Director
LILLYWHITE, Timothy Conyers
Appointed Date: 12 October 2003
50 years old

Resigned Directors

Secretary
LILLYWHITE, Timothy Conyers
Resigned: 12 October 2003
Appointed Date: 26 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
LILLYWHITE, Kerry
Resigned: 30 November 2004
Appointed Date: 26 September 2003
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Timothy Conyers Lillywhite
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Lillywhite
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILLYWHITE LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
08 Oct 2003
New secretary appointed
08 Oct 2003
Director resigned
08 Oct 2003
Secretary resigned
08 Oct 2003
Registered office changed on 08/10/03 from: marquess court 69 southampton row london WC1B 4ET
26 Sep 2003
Incorporation

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