LAMPWAYS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN
Company number 04920069
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of LAMPWAYS LIMITED are www.lampways.co.uk, and www.lampways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lampways Limited is a Private Limited Company. The company registration number is 04920069. Lampways Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Lampways Limited is Votec House Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary BROWN, Andrew has been resigned. Secretary ELSEGOOD, Philip Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BASKIND, Adam Edward has been resigned. Director GODDARD, Roger David has been resigned. Director MCNAIR, Douglas Talbot has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 21 February 2014

Director
PALMER, Nigel John
Appointed Date: 21 February 2014
69 years old

Director
WESTBROOK, Steven
Appointed Date: 21 February 2014
69 years old

Resigned Directors

Secretary
BROWN, Andrew
Resigned: 30 November 2005
Appointed Date: 02 October 2003

Secretary
ELSEGOOD, Philip Graham
Resigned: 21 February 2014
Appointed Date: 30 November 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Director
BASKIND, Adam Edward
Resigned: 30 November 2005
Appointed Date: 02 October 2003
53 years old

Director
GODDARD, Roger David
Resigned: 21 February 2014
Appointed Date: 30 November 2005
72 years old

Director
MCNAIR, Douglas Talbot
Resigned: 21 February 2014
Appointed Date: 30 November 2005
78 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

LAMPWAYS LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100

...
... and 40 more events
14 Oct 2003
Director resigned
14 Oct 2003
Registered office changed on 14/10/03 from: 12 york place leeds west yorkshire LS1 2DS
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
02 Oct 2003
Incorporation