LETS MOVE HOMES LIMITED
NORTHANTS B29STUDENTLETTINGS.CO.UK LIMITED REGALWATCH DEVELOPMENTS LIMITED REGALWATCH LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 03733553
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS, NN8 4LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Sarah Louise Flower as a director on 1 April 2016. The most likely internet sites of LETS MOVE HOMES LIMITED are www.letsmovehomes.co.uk, and www.lets-move-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Lets Move Homes Limited is a Private Limited Company. The company registration number is 03733553. Lets Move Homes Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Lets Move Homes Limited is 63 Broad Green Wellingborough Northants Nn8 4lq. . FLOWER, Michael David is a Secretary of the company. FLOWER, Christopher John is a Director of the company. FLOWER, Michael David is a Director of the company. FLOWER, Sarah Louise is a Director of the company. Secretary FLOWER, Margaret Mary has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director FLOWER, David has been resigned. Director FLOWER, Margaret Mary has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FLOWER, Michael David
Appointed Date: 02 February 2016
Director
FLOWER, Christopher John
Appointed Date: 15 September 2006
38 years old
Director
FLOWER, Michael David
Appointed Date: 15 September 2006
41 years old
Director
FLOWER, Sarah Louise
Appointed Date: 01 April 2016
41 years old

Resigned Directors

Secretary
FLOWER, Margaret Mary
Resigned: 02 February 2016
Appointed Date: 26 April 1999
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 26 April 1999
Appointed Date: 16 March 1999
Director
FLOWER, David
Resigned: 02 February 2016
Appointed Date: 26 April 1999
71 years old
Director
FLOWER, Margaret Mary
Resigned: 02 February 2016
Appointed Date: 26 April 1999
68 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 26 April 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Mr Christopher John Flower
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Flower
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETS MOVE HOMES LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Appointment of Mrs Sarah Louise Flower as a director on 1 April 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200
06 Apr 2016
Appointment of Mr Michael David Flower as a secretary on 2 February 2016
...
... and 51 more events
02 May 1999
New secretary appointed;new director appointed
02 May 1999
Registered office changed on 02/05/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
02 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1999
Company name changed regalwatch LIMITED\certificate issued on 04/05/99
16 Mar 1999
Incorporation

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