Company number 04548283
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 1ST FLOOR GEORGE V PLACE, THAMES AVENUE, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 1QP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of LW FELTONS LIMITED are www.lwfeltons.co.uk, and www.lw-feltons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lw Feltons Limited is a Private Limited Company.
The company registration number is 04548283. Lw Feltons Limited has been working since 30 September 2002.
The present status of the company is Active. The registered address of Lw Feltons Limited is 1st Floor George V Place Thames Avenue Windsor Berkshire United Kingdom Sl4 1qp. . HARCOURT REGISTRARS LIMITED is a Secretary of the company. RHODES, Richard Spencer is a Director of the company. SARNEY, Peter Kevin is a Director of the company. WATTS, Jeremy James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AFRIDI, Ali Akbar has been resigned. Director HINTON SMITH, Stephen John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Secretary
HARCOURT REGISTRARS LIMITED
Appointed Date: 30 September 2002
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Director
AFRIDI, Ali Akbar
Resigned: 25 August 2006
Appointed Date: 07 March 2006
50 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Persons With Significant Control
Peter Kevin Sarney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy James Watts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LW FELTONS LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 29 February 2016
28 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Oct 2016
Director's details changed for Peter Kevin Sarney on 18 October 2016
18 Oct 2016
Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1st Floor George V Place Thames Avenue Windsor Berkshire SL4 1QP on 18 October 2016
...
... and 53 more events
10 Oct 2002
New director appointed
10 Oct 2002
New director appointed
10 Oct 2002
New director appointed
10 Oct 2002
Registered office changed on 10/10/02 from: 12 york place leeds west yorkshire LS1 2DS
30 Sep 2002
Incorporation