LAWSHIELD UK LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RL

Company number 03360532
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address LAWSHIELD HOUSE, 850 IBIS COURT, WARRINGTON, CHESHIRE, WA1 1RL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 4,750 ; Director's details changed for Mr Kenneth Louis Specter on 22 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LAWSHIELD UK LIMITED are www.lawshielduk.co.uk, and www.lawshield-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Lawshield Uk Limited is a Private Limited Company. The company registration number is 03360532. Lawshield Uk Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Lawshield Uk Limited is Lawshield House 850 Ibis Court Warrington Cheshire Wa1 1rl. . OSBALDISTON, William Matthew is a Secretary of the company. SPECTER, Kenneth Louis is a Director of the company. Secretary BENSON, Sandra has been resigned. Secretary BLAKE, Jean has been resigned. Secretary COLLINS, Joanne has been resigned. Secretary WING, Clifford Donald has been resigned. Director CARROLL, Beverley has been resigned. Director WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
OSBALDISTON, William Matthew
Appointed Date: 01 July 2003
Director
SPECTER, Kenneth Louis
Appointed Date: 22 April 2004
70 years old

Resigned Directors

Secretary
BENSON, Sandra
Resigned: 16 May 2003
Appointed Date: 01 December 2000
Secretary
BLAKE, Jean
Resigned: 01 December 2000
Appointed Date: 04 November 1997
Secretary
COLLINS, Joanne
Resigned: 30 June 2003
Appointed Date: 04 June 2003
Secretary
WING, Clifford Donald
Resigned: 25 April 1997
Appointed Date: 25 April 1997
Director
CARROLL, Beverley
Resigned: 07 February 2001
Appointed Date: 04 November 1997
62 years old
Director
WING, Clifford Donald
Resigned: 01 October 2008
Appointed Date: 01 October 2008
65 years old
Director
BONUSWORTH LIMITED
Resigned: 01 August 2006
Appointed Date: 03 January 2001
Director
BONUSWORTH LIMITED
Resigned: 25 April 1997
Appointed Date: 25 April 1997

LAWSHIELD UK LIMITED Events

25 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 4,750
25 Jul 2016
Director's details changed for Mr Kenneth Louis Specter on 22 July 2016
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Oct 2015
Registration of charge 033605320003, created on 20 October 2015
04 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 4,750
...
... and 55 more events
24 Nov 1997
New director appointed
24 Nov 1997
Registered office changed on 24/11/97 from: the new lodge south boundary road mosely industrial estste liverpool L33 7SF
08 May 1997
Director resigned
08 May 1997
Secretary resigned
25 Apr 1997
Incorporation

LAWSHIELD UK LIMITED Charges

20 October 2015
Charge code 0336 0532 0003
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 August 2006
Guarantee & debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Debenture
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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