Company number 09962185
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address HAY LANE FARM HAY LANE, HORSLEY, NAILSWORTH, GLOUCESTERSHIRE, ENGLAND, GL6 0QD
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 93199 - Other sports activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Miranda Louise Hemmings as a director on 24 March 2016; Current accounting period shortened from 31 January 2017 to 31 October 2016. The most likely internet sites of LW2013 (RETAIL) LIMITED are www.lw2013retail.co.uk, and www.lw2013-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Lw2013 Retail Limited is a Private Limited Company.
The company registration number is 09962185. Lw2013 Retail Limited has been working since 21 January 2016.
The present status of the company is Active. The registered address of Lw2013 Retail Limited is Hay Lane Farm Hay Lane Horsley Nailsworth Gloucestershire England Gl6 0qd. . HANKS, Christopher Richard is a Director of the company. HEMMINGS, Ernest Richard is a Director of the company. HEMMINGS, Miranda Louise is a Director of the company. PHILLIPS, Kevin is a Director of the company. TATTAM, Edwin Francis is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Persons With Significant Control
Lady's Wood 2013 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LW2013 (RETAIL) LIMITED Events
27 Feb 2017
Confirmation statement made on 21 January 2017 with updates
25 Apr 2016
Appointment of Miranda Louise Hemmings as a director on 24 March 2016
11 Apr 2016
Current accounting period shortened from 31 January 2017 to 31 October 2016
11 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
11 Apr 2016
Appointment of Christopher Richard Hanks as a director on 24 March 2016
11 Apr 2016
Appointment of Edwin Francis Tattam as a director on 24 March 2016
11 Apr 2016
Appointment of Mr Kevin Phillips as a director on 24 March 2016
11 Apr 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
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MODEL ARTICLES ‐
Model articles adopted