LAWRENCE, HOLT AND COMPANY LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH63 4JB

Company number 02450654
Status Active
Incorporation Date 8 December 1989
Company Type Private Limited Company
Address CLAREMONT BUILDINGS OLD CLATTERBRIDGE ROAD, BEBINGTION, WIRRAL, MERSEYSIDE, CH63 4JB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017; Termination of appointment of Christopher Raine as a secretary on 27 January 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of LAWRENCE, HOLT AND COMPANY LIMITED are www.lawrenceholtandcompany.co.uk, and www.lawrence-holt-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Edge Hill Rail Station is 5.3 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 10.2 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawrence Holt and Company Limited is a Private Limited Company. The company registration number is 02450654. Lawrence Holt and Company Limited has been working since 08 December 1989. The present status of the company is Active. The registered address of Lawrence Holt and Company Limited is Claremont Buildings Old Clatterbridge Road Bebingtion Wirral Merseyside Ch63 4jb. . VANE, Alexander Chandos Tempest is a Secretary of the company. HARMAN, Tracy Ann is a Director of the company. Secretary HOLT, Geoffrey Richard Malcolm has been resigned. Secretary RAINE, Christopher has been resigned. Director DARBY, Neil Sidney has been resigned. Director HOLT, Geoffrey Richard Malcolm has been resigned. Director LAWRENCE, John Stephen has been resigned. Director VAN BERGEN, John David has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 27 January 2017

Director
HARMAN, Tracy Ann
Appointed Date: 31 August 2014
48 years old

Resigned Directors

Secretary
HOLT, Geoffrey Richard Malcolm
Resigned: 31 October 2013

Secretary
RAINE, Christopher
Resigned: 27 January 2017
Appointed Date: 31 October 2013

Director
DARBY, Neil Sidney
Resigned: 31 August 2014
Appointed Date: 31 October 2013
66 years old

Director
HOLT, Geoffrey Richard Malcolm
Resigned: 31 October 2013
79 years old

Director
LAWRENCE, John Stephen
Resigned: 31 October 2013
64 years old

Director
VAN BERGEN, John David
Resigned: 30 April 2014
Appointed Date: 31 October 2013
71 years old

Persons With Significant Control

Cory Brothers Shipping Agency Ltd
Notified on: 1 July 2016
Nature of control: Has significant influence or control

LAWRENCE, HOLT AND COMPANY LIMITED Events

30 Jan 2017
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017
30 Jan 2017
Termination of appointment of Christopher Raine as a secretary on 27 January 2017
29 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Sep 2016
Full accounts made up to 29 February 2016
16 May 2016
Satisfaction of charge 1 in full
...
... and 77 more events
13 Jun 1990
Accounting reference date notified as 31/05

21 May 1990
Director resigned;new director appointed

04 May 1990
Company name changed gotelee's 34 LIMITED\certificate issued on 08/05/90

04 May 1990
Company name changed\certificate issued on 04/05/90
08 Dec 1989
Incorporation

LAWRENCE, HOLT AND COMPANY LIMITED Charges

5 April 1993
Mortgage debenture
Delivered: 8 April 1993
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…