W LLOYD ATTREE LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 04879658
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 10 January 2017 GBP 9.40 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of W LLOYD ATTREE LIMITED are www.wlloydattree.co.uk, and www.w-lloyd-attree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. W Lloyd Attree Limited is a Private Limited Company. The company registration number is 04879658. W Lloyd Attree Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of W Lloyd Attree Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . ATTREE, Beryl is a Secretary of the company. ATTREE, William Henry Lloyd is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
ATTREE, Beryl
Appointed Date: 28 August 2003
Director
ATTREE, William Henry Lloyd
Appointed Date: 28 August 2003
98 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Beryl Attree
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Henry Lloyd Attree
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W LLOYD ATTREE LIMITED Events

28 Feb 2017
Purchase of own shares.
14 Feb 2017
Cancellation of shares. Statement of capital on 10 January 2017
  • GBP 9.40
14 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2016
Total exemption small company accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 32 more events
24 Sep 2003
Accounting reference date extended from 31/08/04 to 30/09/04
24 Sep 2003
Registered office changed on 24/09/03 from: 16 churchill way cardiff CF10 2DX
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed
28 Aug 2003
Incorporation

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