LEDCO LTD
SUNNINGHILL

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7BH

Company number 05204926
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address KINGSWICK HOUSE, KINGSWICK DRIVE, SUNNINGHILL, BERKSHIRE, SL5 7BH
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Cancellation of shares. Statement of capital on 29 January 2016 GBP 63 . The most likely internet sites of LEDCO LTD are www.ledco.co.uk, and www.ledco.co.uk. The predicted number of employees is 210 to 220. The company’s age is twenty-one years and four months. Ledco Ltd is a Private Limited Company. The company registration number is 05204926. Ledco Ltd has been working since 12 August 2004. The present status of the company is Active. The registered address of Ledco Ltd is Kingswick House Kingswick Drive Sunninghill Berkshire Sl5 7bh. The company`s financial liabilities are £4018.13k. It is £376.61k against last year. And the total assets are £6346.84k, which is £1025.07k against last year. KEMP, Jon is a Secretary of the company. KEMP, Claire Louise is a Director of the company. KEMP, Jonathan Michael is a Director of the company. Secretary VIGNANDO, Sandra has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MARTIN, Warren Anthony Roy has been resigned. Director VIGNANDO, Sandra has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


ledco Key Finiance

LIABILITIES £4018.13k
+10%
CASH n/a
TOTAL ASSETS £6346.84k
+19%
All Financial Figures

Current Directors

Secretary
KEMP, Jon
Appointed Date: 07 February 2007
Director
KEMP, Claire Louise
Appointed Date: 19 December 2005
59 years old
Director
KEMP, Jonathan Michael
Appointed Date: 19 December 2005
61 years old

Resigned Directors

Secretary
VIGNANDO, Sandra
Resigned: 07 February 2007
Appointed Date: 15 September 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 September 2004
Appointed Date: 12 August 2004
Director
MARTIN, Warren Anthony Roy
Resigned: 07 February 2007
Appointed Date: 25 September 2004
71 years old
Director
VIGNANDO, Sandra
Resigned: 07 February 2007
Appointed Date: 15 September 2004
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 September 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mrs Claire Louise Kemp
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Michael Kemp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEDCO LTD Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Apr 2016
Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 63
20 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2016
Purchase of own shares.
...
... and 45 more events
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed
15 Sep 2004
Director resigned
15 Sep 2004
Secretary resigned
12 Aug 2004
Incorporation

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