LABWARE LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 4QF

Company number 03033163
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address DENZELL LODGE DENZELL GARDENS, DUNHAM ROAD, BOWDON, ALTRINCHAM, ENGLAND, WA14 4QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Denzell Lodge Dunham Road Bowdon Altrincham Cheshire WA14 4QE to Denzell Lodge Denzell Gardens, Dunham Road Bowdon Altrincham WA14 4QF on 10 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LABWARE LIMITED are www.labware.co.uk, and www.labware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Flixton Rail Station is 4.3 miles; to Chassen Road Rail Station is 4.4 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Labware Limited is a Private Limited Company. The company registration number is 03033163. Labware Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Labware Limited is Denzell Lodge Denzell Gardens Dunham Road Bowdon Altrincham England Wa14 4qf. . PEET III, John Carlisle is a Secretary of the company. GONZALEZ, Mark David is a Director of the company. HILLHOUSE, Robert William Alexander is a Director of the company. KERSHNER, Vance is a Director of the company. TOWNSEND, Nicholas John is a Director of the company. LABWARE HOLDINGS INC is a Director of the company. Secretary SCHOFIELD, Paul Jeffrey has been resigned. Secretary LABWARE LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEET III, John Carlisle
Appointed Date: 20 August 2006
Director
GONZALEZ, Mark David
Appointed Date: 26 February 1996
61 years old
Director
HILLHOUSE, Robert William Alexander
Appointed Date: 26 February 1996
77 years old
Director
KERSHNER, Vance
Appointed Date: 15 March 1995
72 years old
Director
TOWNSEND, Nicholas John
Appointed Date: 01 May 2014
68 years old
Director
LABWARE HOLDINGS INC
Appointed Date: 15 March 1995

Resigned Directors

Secretary
SCHOFIELD, Paul Jeffrey
Resigned: 20 August 2006
Appointed Date: 26 February 1996
Secretary
LABWARE LTD
Resigned: 26 February 1996
Appointed Date: 15 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Mr Nicholas John Townsend
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Vance Kershner
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

LABWARE LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Nov 2016
Registered office address changed from Denzell Lodge Dunham Road Bowdon Altrincham Cheshire WA14 4QE to Denzell Lodge Denzell Gardens, Dunham Road Bowdon Altrincham WA14 4QF on 10 November 2016
09 Sep 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • USD 150,000
13 Jul 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
18 Dec 1995
Accounting reference date notified as 28/02
03 May 1995
Registered office changed on 03/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
03 May 1995
New director appointed
03 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1995
Incorporation

LABWARE LIMITED Charges

29 January 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Denyell lodge, dunham road, bowden, cheshire by way of…
21 June 2006
Charge of deposit
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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