LMS HIGHWAYS LIMITED
NEWTON ABBOT WEALREALM LIMITED

Hellopages » Devon » Teignbridge » TQ12 6RY

Company number 01098038
Status Active
Incorporation Date 22 February 1973
Company Type Private Limited Company
Address UNIT 4 INTERNATIONAL HOUSE, BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6RY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 October 2016 with updates; Current accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of LMS HIGHWAYS LIMITED are www.lmshighways.co.uk, and www.lms-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Torquay Rail Station is 9.1 miles; to Totnes Rail Station is 9.5 miles; to Paignton Rail Station is 10.3 miles; to Exeter St Thomas Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lms Highways Limited is a Private Limited Company. The company registration number is 01098038. Lms Highways Limited has been working since 22 February 1973. The present status of the company is Active. The registered address of Lms Highways Limited is Unit 4 International House Battle Road Heathfield Industrial Estate Newton Abbot Devon Tq12 6ry. . WINTER, Wendy Ann is a Secretary of the company. WINTER, Paul is a Director of the company. WINTER, Wendy Ann is a Director of the company. Secretary LEAN, Sally has been resigned. Director LEAN, Roger James has been resigned. Director LEAN, Sally has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WINTER, Wendy Ann
Appointed Date: 30 September 2005
Director
WINTER, Paul
Appointed Date: 30 September 2005
49 years old
Director
WINTER, Wendy Ann
Appointed Date: 30 September 2005
49 years old

Resigned Directors

Secretary
LEAN, Sally
Resigned: 30 September 2005
Director
LEAN, Roger James
Resigned: 30 September 2005
80 years old
Director
LEAN, Sally
Resigned: 30 September 2005
77 years old

Persons With Significant Control

Mrs Wendy Ann Winter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Winter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LMS HIGHWAYS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
13 Apr 2016
Current accounting period extended from 28 February 2016 to 31 August 2016
05 Apr 2016
Director's details changed for Mrs Wendy Ann Winter on 5 April 2016
05 Apr 2016
Director's details changed for Mr Paul Winter on 5 April 2016
...
... and 85 more events
18 Aug 1987
Return made up to 03/08/87; full list of members
11 Feb 1987
Return made up to 15/12/86; full list of members
08 Jan 1987
Full accounts made up to 22 February 1986
01 Oct 1982
Accounts made up to 22 February 1982
22 Feb 1973
Incorporation

LMS HIGHWAYS LIMITED Charges

1 September 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 1988
Mortgage debenture
Delivered: 17 May 1988
Status: Satisfied on 16 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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