LOVIBOND LIMITED
AMESBURY

Hellopages » Wiltshire » Wiltshire » SP4 7GR

Company number 03323676
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address THE TINTOMETER LIMITED, LOVIBOND HOUSE, SUN RISE WAY, AMESBURY, WILTSHIRE, UNITED KINGDOM, SP4 7GR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from The Tintometer Limited Lovibond House Solar Way, Solstice Park, Amesbury, Wiltshire SP4 7SZ to C/O the Tintometer Limited Lovibond House Sun Rise Way Amesbury Wiltshire SP4 7GR on 11 January 2016. The most likely internet sites of LOVIBOND LIMITED are www.lovibond.co.uk, and www.lovibond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Lovibond Limited is a Private Limited Company. The company registration number is 03323676. Lovibond Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Lovibond Limited is The Tintometer Limited Lovibond House Sun Rise Way Amesbury Wiltshire United Kingdom Sp4 7gr. . BELBIN, Graham John is a Secretary of the company. VOSS, Cay Peter is a Director of the company. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director FAWCETT, Peter William has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Nominee Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BELBIN, Graham John
Appointed Date: 27 March 1998
Director
VOSS, Cay Peter
Appointed Date: 08 July 2004
83 years old

Resigned Directors

Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 27 March 1998
Appointed Date: 25 February 1997
Director
FAWCETT, Peter William
Resigned: 08 July 2004
Appointed Date: 27 March 1998
86 years old
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 27 March 1998
Appointed Date: 25 February 1997
Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 27 March 1998
Appointed Date: 25 February 1997

Persons With Significant Control

Mr Cay Peter Voss
Notified on: 1 June 2016
83 years old
Nature of control: Has significant influence or control

LOVIBOND LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Registered office address changed from The Tintometer Limited Lovibond House Solar Way, Solstice Park, Amesbury, Wiltshire SP4 7SZ to C/O the Tintometer Limited Lovibond House Sun Rise Way Amesbury Wiltshire SP4 7GR on 11 January 2016
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
31 Mar 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1998
Return made up to 25/02/98; full list of members
01 Apr 1997
Company name changed wilsco 230 LIMITED\certificate issued on 02/04/97
25 Feb 1997
Incorporation

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