LILYPAD SERVICES LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 09422662
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address QUEEN ANNE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, ENGLAND, GU19 5AT
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 13 December 2016 with updates; Appointment of Mrs Janeen Stockley as a director on 7 December 2016. The most likely internet sites of LILYPAD SERVICES LIMITED are www.lilypadservices.co.uk, and www.lilypad-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilypad Services Limited is a Private Limited Company. The company registration number is 09422662. Lilypad Services Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Lilypad Services Limited is Queen Anne House Bridge Road Bagshot Surrey England Gu19 5at. . STOCKLEY, Janeen is a Director of the company. STOCKLEY, Terence is a Director of the company. Director STOCKLEY, Gary has been resigned. Director STOCKLEY, Gary Michael has been resigned. Director STOCKLEY, Janeen has been resigned. Director STOCKLEY, Peter has been resigned. The company operates in "Support services to forestry".


Current Directors

Director
STOCKLEY, Janeen
Appointed Date: 07 December 2016
55 years old
Director
STOCKLEY, Terence
Appointed Date: 07 December 2016
71 years old

Resigned Directors

Director
STOCKLEY, Gary
Resigned: 07 December 2016
Appointed Date: 31 August 2015
54 years old
Director
STOCKLEY, Gary Michael
Resigned: 13 February 2015
Appointed Date: 04 February 2015
54 years old
Director
STOCKLEY, Janeen
Resigned: 31 August 2015
Appointed Date: 04 February 2015
55 years old
Director
STOCKLEY, Peter
Resigned: 07 December 2016
Appointed Date: 04 February 2015
46 years old

Persons With Significant Control

Mr Terence Stockley
Notified on: 14 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janneen Stockley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Stockley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stockley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILYPAD SERVICES LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Dec 2016
Appointment of Mrs Janeen Stockley as a director on 7 December 2016
07 Dec 2016
Appointment of Mr Terence Stockley as a director on 7 December 2016
07 Dec 2016
Termination of appointment of Peter Stockley as a director on 7 December 2016
...
... and 3 more events
08 Jun 2016
Termination of appointment of Janeen Stockley as a director on 31 August 2015
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
12 Feb 2016
Director's details changed
13 Feb 2015
Termination of appointment of Gary Michael Stockley as a director on 13 February 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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