W.H. LAVERS & SONS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 00251778
Status Active
Incorporation Date 1 November 1930
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of John Michael Lavers as a director on 20 December 2014; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of W.H. LAVERS & SONS LIMITED are www.whlaverssons.co.uk, and www.w-h-lavers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Lavers Sons Limited is a Private Limited Company. The company registration number is 00251778. W H Lavers Sons Limited has been working since 01 November 1930. The present status of the company is Active. The registered address of W H Lavers Sons Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . LAVERS, David Hamilton is a Secretary of the company. DEAN, Margaret is a Director of the company. LAVERS, David Hamilton is a Director of the company. MILES, Holly is a Director of the company. SKAN, Carolyn is a Director of the company. Secretary LAVERS, John Michael has been resigned. Director LAVERS, John Michael has been resigned. Director LAVERS, Norman Henry Stewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


w.h. lavers & sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAVERS, David Hamilton
Appointed Date: 06 January 2012
Director
DEAN, Margaret
Appointed Date: 01 April 2013
67 years old
Director
LAVERS, David Hamilton

88 years old
Director
MILES, Holly
Appointed Date: 01 April 2013
51 years old
Director
SKAN, Carolyn
Appointed Date: 01 April 2013
63 years old

Resigned Directors

Secretary
LAVERS, John Michael
Resigned: 06 January 2012
Director
LAVERS, John Michael
Resigned: 20 December 2014
95 years old
Director
LAVERS, Norman Henry Stewart
Resigned: 13 June 2010
98 years old

Persons With Significant Control

Wilfrid Lavers Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
The C.S.T. Lavers Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

W.H. LAVERS & SONS LIMITED Events

09 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Feb 2017
Termination of appointment of John Michael Lavers as a director on 20 December 2014
03 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 12,100
24 Sep 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 24 September 2015
...
... and 72 more events
30 Jun 1987
Return made up to 11/03/87; full list of members
30 Jun 1987
Full accounts made up to 31 March 1986
23 Sep 1986
Return made up to 10/03/86; full list of members
21 Apr 1966
Resolutions
  • SRES13 ‐ Special resolution
01 Nov 1930
Incorporation

Similar Companies

W.H. KEMP (ELECTRICS) LIMITED W.H. KIRKWOOD LIMITED W.H. LEARY LIMITED W.H. LEE DESIGN LIMITED W.H. LOXTON LIMITED W.H. LUNT & CO. (ENGINEERS) LIMITED W.H. MACKAY & SONS LIMITED