LEYTON ELECTRICAL SERVICES LTD
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 7BW

Company number 04977909
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 32 LEIGHTON CLOSE, LILLINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7BW
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 120 . The most likely internet sites of LEYTON ELECTRICAL SERVICES LTD are www.leytonelectricalservices.co.uk, and www.leyton-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Warwick Parkway Rail Station is 4.4 miles; to Coventry Rail Station is 6.5 miles; to Tile Hill Rail Station is 7 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.Leyton Electrical Services Ltd is a Private Limited Company. The company registration number is 04977909. Leyton Electrical Services Ltd has been working since 26 November 2003. The present status of the company is Active. The registered address of Leyton Electrical Services Ltd is 32 Leighton Close Lillington Leamington Spa Warwickshire Cv32 7bw. . BRAGG, Brenda is a Secretary of the company. BRAGG, Ashley Mark is a Director of the company. BRAGG, Brenda is a Director of the company. WALL, Kevin Patrick 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 "Trade of electricity".


Current Directors

Secretary
BRAGG, Brenda
Appointed Date: 11 December 2003

Director
BRAGG, Ashley Mark
Appointed Date: 11 December 2003
57 years old

Director
BRAGG, Brenda
Appointed Date: 11 December 2003
56 years old

Director
WALL, Kevin Patrick
Appointed Date: 01 January 2011
48 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 December 2003
Appointed Date: 26 November 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 December 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Ashley Mark Bragg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Patrick Wall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEYTON ELECTRICAL SERVICES LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 120

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 120
  • ANNOTATION Replacement This document replaces the AR01 registered on 20TH January 2015 as it was not properly delivered.

...
... and 28 more events
26 Jan 2004
New director appointed
26 Jan 2004
New secretary appointed;new director appointed
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
26 Nov 2003
Incorporation