LEWIS & TUCKER MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 03229690
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Gideon Antony Davies as a director on 26 July 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of LEWIS & TUCKER MANAGEMENT LIMITED are www.lewistuckermanagement.co.uk, and www.lewis-tucker-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Lewis Tucker Management Limited is a Private Limited Company. The company registration number is 03229690. Lewis Tucker Management Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of Lewis Tucker Management Limited is 14 David Mews London W1u 6eq. . LEWIS, Marsha Karen is a Secretary of the company. DAVIES, Gideon Antony is a Director of the company. JOSEPH, Ronald David is a Director of the company. LEWIS, Clive Warren is a Director of the company. NORMAN, Alexander Daniel is a Director of the company. Secretary LEWIS, Clive Warren has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHILD, William Simon Hamilton has been resigned. Director COLEMAN, Elliott Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEWIS, Marsha Karen
Appointed Date: 10 June 1998
Director
DAVIES, Gideon Antony
Appointed Date: 26 July 2016
64 years old
Director
JOSEPH, Ronald David
Appointed Date: 26 July 1996
65 years old
Director
LEWIS, Clive Warren
Appointed Date: 26 July 1996
73 years old
Director
NORMAN, Alexander Daniel
Appointed Date: 22 January 2010
47 years old

Resigned Directors

Secretary
LEWIS, Clive Warren
Resigned: 10 June 1998
Appointed Date: 26 July 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 1996
Appointed Date: 25 July 1996
Director
CHILD, William Simon Hamilton
Resigned: 30 March 2010
Appointed Date: 26 July 1996
64 years old
Director
COLEMAN, Elliott Michael
Resigned: 05 December 2014
Appointed Date: 22 January 2010
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 1996
Appointed Date: 25 July 1996

Persons With Significant Control

Mr Clive Warren Lewis Bsc
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LEWIS & TUCKER MANAGEMENT LIMITED Events

14 Mar 2017
Appointment of Mr Gideon Antony Davies as a director on 26 July 2016
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 56 more events
06 Aug 1996
Memorandum and Articles of Association
06 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1996
Company name changed tradworth services LIMITED\certificate issued on 06/08/96
02 Aug 1996
Registered office changed on 02/08/96 from: 788/790 finchley road london NW11 7UR
25 Jul 1996
Incorporation

LEWIS & TUCKER MANAGEMENT LIMITED Charges

20 September 2001
Debenture
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Limited
Description: Fixed and floating charges over the undertaking and all…

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