LOVALL SERVORLE LIMITED
SWINDON SPERRYN WADE LIMITED SPEED 7379 LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 03664494
Status Active - Proposal to Strike off
Incorporation Date 9 November 1998
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Micro company accounts made up to 30 April 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 10 . The most likely internet sites of LOVALL SERVORLE LIMITED are www.lovallservorle.co.uk, and www.lovall-servorle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Lovall Servorle Limited is a Private Limited Company. The company registration number is 03664494. Lovall Servorle Limited has been working since 09 November 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Lovall Servorle Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . BRAITHWAITE, Robin James Midgley is a Director of the company. Secretary BRAITHWAITE, Anne Elizabeth has been resigned. Secretary GIBSON, Martin George Selwyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANSELL, Mark Picton has been resigned. Director GIBSON, Martin George Selwyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BRAITHWAITE, Robin James Midgley
Appointed Date: 25 August 1999
79 years old

Resigned Directors

Secretary
BRAITHWAITE, Anne Elizabeth
Resigned: 01 December 2010
Appointed Date: 25 August 1999
Secretary
GIBSON, Martin George Selwyn
Resigned: 25 August 1999
Appointed Date: 25 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 09 November 1998
Director
ANSELL, Mark Picton
Resigned: 25 August 1999
Appointed Date: 25 November 1998
62 years old
Director
GIBSON, Martin George Selwyn
Resigned: 25 August 1999
Appointed Date: 25 November 1998
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1998
Appointed Date: 09 November 1998

Persons With Significant Control

Mr Robin James Midgley Braithwaite
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katarzyna Godebska
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVALL SERVORLE LIMITED Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
15 Jan 2016
Micro company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
12 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
02 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
29 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1998
£ nc 1000/10000 25/11/98
16 Dec 1998
Registered office changed on 16/12/98 from: 6-8 underwood street london N1 7JQ
04 Dec 1998
Company name changed speed 7379 LIMITED\certificate issued on 07/12/98
09 Nov 1998
Incorporation
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