LEDCO 3 LIMITED
OFF WALLGATE

Hellopages » Greater Manchester » Wigan » WN3 4DL

Company number 06490056
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address T A LEDSON (WIGAN) LIMITED, GREAT GEORGE STREET, OFF WALLGATE, WIGAN, WN3 4DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3,300 . The most likely internet sites of LEDCO 3 LIMITED are www.ledco3.co.uk, and www.ledco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ledco 3 Limited is a Private Limited Company. The company registration number is 06490056. Ledco 3 Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Ledco 3 Limited is T A Ledson Wigan Limited Great George Street Off Wallgate Wigan Wn3 4dl. . BERRY, Christopher Paul is a Secretary of the company. BERRY, Christopher Stewart is a Director of the company. LEDSON, Paul James is a Director of the company. Secretary LEDSON, Janice has been resigned. Secretary LEDSON, Thomas Arthur has been resigned. Director LEDSON, Gordon has been resigned. Director LEDSON, Janice has been resigned. Director LEDSON, Paul has been resigned. Director LEDSON, Thomas Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BERRY, Christopher Paul
Appointed Date: 17 July 2013

Director
BERRY, Christopher Stewart
Appointed Date: 17 July 2013
50 years old

Director
LEDSON, Paul James
Appointed Date: 17 July 2013
53 years old

Resigned Directors

Secretary
LEDSON, Janice
Resigned: 17 July 2013
Appointed Date: 02 April 2008

Secretary
LEDSON, Thomas Arthur
Resigned: 02 April 2008
Appointed Date: 31 January 2008

Director
LEDSON, Gordon
Resigned: 17 July 2013
Appointed Date: 31 January 2008
70 years old

Director
LEDSON, Janice
Resigned: 17 July 2013
Appointed Date: 02 April 2008
66 years old

Director
LEDSON, Paul
Resigned: 02 April 2008
Appointed Date: 31 January 2008
77 years old

Director
LEDSON, Thomas Arthur
Resigned: 02 April 2008
Appointed Date: 31 January 2008
82 years old

Persons With Significant Control

Mr Paul James Ledson
Notified on: 1 January 2017
53 years old
Nature of control: Has significant influence or control

Mr Christopher Stewart Berry
Notified on: 1 January 2017
50 years old
Nature of control: Has significant influence or control

LEDCO 3 LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3,300

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3,300

...
... and 28 more events
08 Apr 2008
Appointment terminated director paul ledson
08 Apr 2008
Appointment terminated director and secretary thomas ledson
20 Feb 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

20 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Jan 2008
Incorporation

LEDCO 3 LIMITED Charges

17 July 2013
Charge code 0649 0056 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Janice Ledson Gordon Ledson
Description: Notification of addition to or amendment of charge…

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