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
Resigned Directors
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
Persons With Significant Control
Mr Paul James Ledson
Notified on: 1 January 2017
53 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
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
...
... 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