LEGAL ESCROW AND ARBITRATION SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5NJ

Company number 05306309
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 29 MILVERTON CRESCENT, LEAMINGTON SPA, WARWICKSHIRE, CV32 5NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LEGAL ESCROW AND ARBITRATION SERVICES LIMITED are www.legalescrowandarbitrationservices.co.uk, and www.legal-escrow-and-arbitration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7.4 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal Escrow and Arbitration Services Limited is a Private Limited Company. The company registration number is 05306309. Legal Escrow and Arbitration Services Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Legal Escrow and Arbitration Services Limited is 29 Milverton Crescent Leamington Spa Warwickshire Cv32 5nj. . SODERSTROM, Helen Elizabeth Anne is a Secretary of the company. MILLS, James Edward is a Director of the company. Director ASPELL, Jayne Louise has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SODERSTROM, Helen Elizabeth Anne
Appointed Date: 07 December 2004

Director
MILLS, James Edward
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Director
ASPELL, Jayne Louise
Resigned: 01 December 2011
Appointed Date: 07 December 2004
56 years old

Persons With Significant Control

Mr James Edward Mills
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LEGAL ESCROW AND ARBITRATION SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Dec 2016
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 1,000

17 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

...
... and 27 more events
05 Oct 2006
Total exemption small company accounts made up to 31 December 2005
30 Jun 2006
Registered office changed on 30/06/06 from: 50 holly walk leamington spa warwickshire CV32 4HY
22 Dec 2005
Return made up to 07/12/05; full list of members
25 Aug 2005
Secretary's particulars changed
07 Dec 2004
Incorporation