LAMBS (UK) LTD
WARRINGTON S LAMB CONSTRUCTION LIMITED

Hellopages » Cheshire » Warrington » WA1 4RR

Company number 04918679
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 26 TATTON COURT, KINGSLAND GRANGE, WOOLSTON, WARRINGTON, ENGLAND, WA1 4RR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Broad Oak Farmhouse Broad Oak Lane Fairfield Bury Lancashire BL9 7SS to 26 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR on 4 February 2016. The most likely internet sites of LAMBS (UK) LTD are www.lambsuk.co.uk, and www.lambs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lambs Uk Ltd is a Private Limited Company. The company registration number is 04918679. Lambs Uk Ltd has been working since 01 October 2003. The present status of the company is Active. The registered address of Lambs Uk Ltd is 26 Tatton Court Kingsland Grange Woolston Warrington England Wa1 4rr. . LAMB, Amanda Frances is a Secretary of the company. LAMB, Amanda Frances is a Director of the company. LAMB, Simon Clive is a Director of the company. Secretary LAMB, Amanda Fiona has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LAMB, Amanda Frances
Appointed Date: 01 October 2003
Director
LAMB, Amanda Frances
Appointed Date: 01 May 2010
58 years old
Director
LAMB, Simon Clive
Appointed Date: 01 October 2003
59 years old

Resigned Directors

Secretary
LAMB, Amanda Fiona
Resigned: 01 January 2005
Appointed Date: 01 October 2003
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Simon Clive Lamb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Frances Lamb
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMBS (UK) LTD Events

30 Nov 2016
Confirmation statement made on 1 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Registered office address changed from Broad Oak Farmhouse Broad Oak Lane Fairfield Bury Lancashire BL9 7SS to 26 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR on 4 February 2016
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
27 Oct 2003
Secretary resigned
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed
27 Oct 2003
Registered office changed on 27/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
01 Oct 2003
Incorporation

LAMBS (UK) LTD Charges

16 May 2013
Charge code 0491 8679 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 26 tatton court kingsland grange…

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