EDWARD LEWIS & ASSOCIATES LTD
TELFORD THE OLD ORLETON LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 2HA

Company number 05291942
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address THE OLD ORLETON, HOLYHEAD ROAD WELLINGTON, TELFORD, SHROPSHIRE, TF1 2HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Company name changed the old orleton LIMITED\certificate issued on 03/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 ; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EDWARD LEWIS & ASSOCIATES LTD are www.edwardlewisassociates.co.uk, and www.edward-lewis-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Edward Lewis Associates Ltd is a Private Limited Company. The company registration number is 05291942. Edward Lewis Associates Ltd has been working since 19 November 2004. The present status of the company is Active. The registered address of Edward Lewis Associates Ltd is The Old Orleton Holyhead Road Wellington Telford Shropshire Tf1 2ha. . TURPIN-OTTLEY, Peter Archie Lewis is a Secretary of the company. TURPIN-OTTLEY, Paul Edward is a Director of the company. TURPIN-OTTLEY, Peter Archie Lewis is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TURPIN-OTTLEY, Peter Archie Lewis
Appointed Date: 19 November 2004
Director
TURPIN-OTTLEY, Paul Edward
Appointed Date: 19 November 2004
67 years old
Director
TURPIN-OTTLEY, Peter Archie Lewis
Appointed Date: 19 November 2004
65 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Peter Archie Lewis Turpin-Ottley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Turpin-Ottley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD LEWIS & ASSOCIATES LTD Events

03 Apr 2017
Company name changed the old orleton LIMITED\certificate issued on 03/04/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
22 Dec 2016
Confirmation statement made on 9 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 31 more events
26 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004
Accounting reference date shortened from 30/11/05 to 31/03/05
19 Nov 2004
Incorporation

EDWARD LEWIS & ASSOCIATES LTD Charges

11 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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