LORDWARDENS CONSULTANCY LTD
DOWNPATRICK


Company number NI064772
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address O2 DOWNPATRICK, 74 MARKET STREET, DOWNPATRICK, COUNTY DOWN, BT30 6LZ
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 102 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LORDWARDENS CONSULTANCY LTD are www.lordwardensconsultancy.co.uk, and www.lordwardens-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Lordwardens Consultancy Ltd is a Private Limited Company. The company registration number is NI064772. Lordwardens Consultancy Ltd has been working since 21 May 2007. The present status of the company is Active. The registered address of Lordwardens Consultancy Ltd is O2 Downpatrick 74 Market Street Downpatrick County Down Bt30 6lz. . DICKSON, Stephen John is a Secretary of the company. DICKSON, Katharine is a Director of the company. DICKSON, Stephen John is a Director of the company. THOMPSON, Joanne is a Director of the company. THOMPSON, William Henry Nigel is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
DICKSON, Stephen John
Appointed Date: 21 May 2007
Director
DICKSON, Katharine
Appointed Date: 25 February 2010
58 years old
Director
DICKSON, Stephen John
Appointed Date: 21 May 2007
60 years old
Director
THOMPSON, Joanne
Appointed Date: 25 February 2010
63 years old
Director
THOMPSON, William Henry Nigel
Appointed Date: 21 May 2007
65 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 May 2007
Appointed Date: 21 May 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 May 2007
Appointed Date: 21 May 2007

LORDWARDENS CONSULTANCY LTD Events

09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 102
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 102
29 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
16 Jun 2008
Return of allot of shares
12 Jun 2008
21/05/08 annual return shuttle
25 May 2007
Change of dirs/sec
25 May 2007
Change of dirs/sec
21 May 2007
Incorporation

LORDWARDENS CONSULTANCY LTD Charges

25 August 2011
Floating charge
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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