LARWAYS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO30 2HD

Company number 03655909
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address OAKHAM BUNGALOW OUTLANDS LANE, CURDRIDGE, SOUTHAMPTON, HAMPSHIRE, SO30 2HD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 200 . The most likely internet sites of LARWAYS LIMITED are www.larways.co.uk, and www.larways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Fareham Rail Station is 5 miles; to Swaythling Rail Station is 5.7 miles; to St Denys Rail Station is 6 miles; to Shawford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larways Limited is a Private Limited Company. The company registration number is 03655909. Larways Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Larways Limited is Oakham Bungalow Outlands Lane Curdridge Southampton Hampshire So30 2hd. . GAMBLIN, Philip Andrew is a Secretary of the company. GAMBLIN, Brian Geoffrey is a Director of the company. GAMBLIN, Michael Robert is a Director of the company. GAMBLIN, Philip Andrew is a Director of the company. Secretary GAMBLIN, Jean Shirley Lillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAMBLIN, Jean Shirley Lillian has been resigned. Director GAMBLIN, Patrick Ralph has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GAMBLIN, Philip Andrew
Appointed Date: 09 March 2006
Director
GAMBLIN, Brian Geoffrey
Appointed Date: 09 March 2006
55 years old
Director
GAMBLIN, Michael Robert
Appointed Date: 09 March 2006
61 years old
Director
GAMBLIN, Philip Andrew
Appointed Date: 09 March 2006
64 years old

Resigned Directors

Secretary
GAMBLIN, Jean Shirley Lillian
Resigned: 10 March 2006
Appointed Date: 26 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Director
GAMBLIN, Jean Shirley Lillian
Resigned: 10 March 2006
Appointed Date: 26 October 1998
87 years old
Director
GAMBLIN, Patrick Ralph
Resigned: 10 March 2006
Appointed Date: 26 October 1998
90 years old

Persons With Significant Control

Mr Philip Andrew Gamblin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Geoffrey Gamblin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Gamblin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARWAYS LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Registered office address changed from The Warren, Winchester Road Waltham Chase Southampton SO32 2NA to Oakham Bungalow Outlands Lane Curdridge Southampton Hampshire SO30 2HD on 17 November 2014
...
... and 48 more events
24 May 1999
Ad 11/05/99--------- £ si 198@1=198 £ ic 2/200
19 May 1999
Accounting reference date extended from 31/10/99 to 31/12/99
19 May 1999
Registered office changed on 19/05/99 from: avebury house st peter street winchester hampshire SO23 8BN
29 Oct 1998
Secretary resigned
26 Oct 1998
Incorporation

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