LEESON CHEMICALS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RP

Company number 04613054
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address HERMES CLOSE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RP
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Statement of capital following an allotment of shares on 31 October 2016 GBP 42,000 ; Change of share class name or designation. The most likely internet sites of LEESON CHEMICALS LIMITED are www.leesonchemicals.co.uk, and www.leeson-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeson Chemicals Limited is a Private Limited Company. The company registration number is 04613054. Leeson Chemicals Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Leeson Chemicals Limited is Hermes Close Tachbrook Park Warwick Warwickshire Cv34 6rp. . LEESON, Kathleen Sheila Bain is a Secretary of the company. LEESON, David is a Director of the company. LEESON, Kathleen Sheila Bain is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
LEESON, Kathleen Sheila Bain
Appointed Date: 20 December 2002
Director
LEESON, David
Appointed Date: 20 December 2002
79 years old
Director
LEESON, Kathleen Sheila Bain
Appointed Date: 20 December 2002
77 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 December 2002
Appointed Date: 10 December 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Leeson Investments Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leeson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEESON CHEMICALS LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 42,000
17 Nov 2016
Change of share class name or designation
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
19 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
Accounting reference date shortened from 31/12/03 to 30/11/03
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
10 Dec 2002
Incorporation

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