LEIGH CABLES DISTRIBUTION LIMITED
LEIGH

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Company number 06484461
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address UNIT E1 WALTER LEIGH WAY, MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, WN7 3PT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 160 ; Confirmation statement made on 25 January 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of LEIGH CABLES DISTRIBUTION LIMITED are www.leighcablesdistribution.co.uk, and www.leigh-cables-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Leigh Cables Distribution Limited is a Private Limited Company. The company registration number is 06484461. Leigh Cables Distribution Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Leigh Cables Distribution Limited is Unit E1 Walter Leigh Way Moss Industrial Estate Leigh Lancashire Wn7 3pt. . HEATH, Karen is a Secretary of the company. HEATH, Anthony is a Director of the company. Director COWAP, David Stuart has been resigned. Director HEATH, Sydney has been resigned. Director LOWDE, Darran Scott has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HEATH, Karen
Appointed Date: 25 January 2008
Director
HEATH, Anthony
Appointed Date: 25 January 2008
61 years old

Resigned Directors

Director
COWAP, David Stuart
Resigned: 02 July 2012
Appointed Date: 28 January 2008
69 years old
Director
HEATH, Sydney
Resigned: 26 January 2014
Appointed Date: 28 January 2008
73 years old
Director
LOWDE, Darran Scott
Resigned: 12 September 2008
Appointed Date: 28 January 2008
59 years old

Persons With Significant Control

Mr. Anthony Heath
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEIGH CABLES DISTRIBUTION LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 160
30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
17 Dec 2016
Memorandum and Articles of Association
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2016
Change of share class name or designation
...
... and 31 more events
14 Mar 2008
Particulars of a mortgage or charge / charge no: 1
14 Feb 2008
New director appointed
07 Feb 2008
New director appointed
07 Feb 2008
New director appointed
25 Jan 2008
Incorporation

LEIGH CABLES DISTRIBUTION LIMITED Charges

10 March 2008
Debenture deed
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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