LEIGHFISHER U.K. LIMITED
WOKINGHAM FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TU

Company number 02653755
Status Active
Incorporation Date 14 October 1991
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Leon Anthony Power as a director on 5 December 2016; Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of LEIGHFISHER U.K. LIMITED are www.leighfisheruk.co.uk, and www.leighfisher-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leighfisher U K Limited is a Private Limited Company. The company registration number is 02653755. Leighfisher U K Limited has been working since 14 October 1991. The present status of the company is Active. The registered address of Leighfisher U K Limited is 1180 Eskdale Road Winnersh Wokingham Berkshire Rg41 5tu. . NORRIS, Michael Timothy is a Secretary of the company. SHATTOCK, Jonathan Ross is a Director of the company. Secretary BAMBER, Roger Norman, Dr has been resigned. Secretary COUGHLAN, Jack has been resigned. Secretary COUGHLAN, Jack has been resigned. Secretary CUBITT, Mark has been resigned. Secretary MARKLEY, William Clyde has been resigned. Secretary TURNPENNY, Helen Philippa has been resigned. Secretary UDOVIC, Michael Sean has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAMBER, Roger Norman, Dr has been resigned. Director BROADFOOT, William John Cameron has been resigned. Director CLOUGH, Stuart, Dr has been resigned. Director COUGHLAN, Jack has been resigned. Director CUBITT, Mark has been resigned. Director DAVIS, Martin Herbert, Doctor has been resigned. Director HENDERSON, Peter Alan, Dr. has been resigned. Director JONAS, Andrew Clive has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, William Gilchrist has been resigned. Director POWER, Leon Anthony has been resigned. Director TURNPENNY, Andrew William Harry, Dr has been resigned. Director TURNPENNY, Helen Philippa has been resigned. Director WALLACE, William Angus has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
NORRIS, Michael Timothy
Appointed Date: 27 September 2005
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
BAMBER, Roger Norman, Dr
Resigned: 02 April 1998
Appointed Date: 14 October 1991
Secretary
COUGHLAN, Jack
Resigned: 31 March 2000
Appointed Date: 18 May 1999
Secretary
COUGHLAN, Jack
Resigned: 18 May 1999
Appointed Date: 02 April 1998
Secretary
CUBITT, Mark
Resigned: 27 September 2005
Appointed Date: 23 January 2004
Secretary
MARKLEY, William Clyde
Resigned: 13 April 2011
Appointed Date: 13 December 2005
Secretary
TURNPENNY, Helen Philippa
Resigned: 23 January 2004
Appointed Date: 01 April 2000
Secretary
UDOVIC, Michael Sean
Resigned: 01 September 2015
Appointed Date: 13 April 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 October 1991
Appointed Date: 14 October 1991
Director
BAMBER, Roger Norman, Dr
Resigned: 02 April 1998
Appointed Date: 14 October 1991
76 years old
Director
BROADFOOT, William John Cameron
Resigned: 25 October 2007
Appointed Date: 31 January 2007
71 years old
Director
CLOUGH, Stuart, Dr
Resigned: 23 January 2004
Appointed Date: 27 August 2002
54 years old
Director
COUGHLAN, Jack
Resigned: 18 May 1999
Appointed Date: 02 April 1998
86 years old
Director
CUBITT, Mark
Resigned: 31 January 2007
Appointed Date: 23 January 2004
62 years old
Director
DAVIS, Martin Herbert, Doctor
Resigned: 30 June 2000
Appointed Date: 02 April 1998
79 years old
Director
HENDERSON, Peter Alan, Dr.
Resigned: 31 August 1995
Appointed Date: 14 October 1991
71 years old
Director
JONAS, Andrew Clive
Resigned: 24 December 1999
Appointed Date: 02 April 1998
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 October 1991
Appointed Date: 14 October 1991
Director
MITCHELL, William Gilchrist
Resigned: 22 December 2006
Appointed Date: 27 September 2005
81 years old
Director
POWER, Leon Anthony
Resigned: 05 December 2016
Appointed Date: 12 November 2007
67 years old
Director
TURNPENNY, Andrew William Harry, Dr
Resigned: 23 January 2004
Appointed Date: 14 October 1991
73 years old
Director
TURNPENNY, Helen Philippa
Resigned: 23 January 2004
Appointed Date: 01 April 2000
71 years old
Director
WALLACE, William Angus
Resigned: 27 September 2005
Appointed Date: 23 January 2004
76 years old

Persons With Significant Control

Jacobs One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEIGHFISHER U.K. LIMITED Events

12 Jan 2017
Termination of appointment of Leon Anthony Power as a director on 5 December 2016
12 Jan 2017
Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 95 more events
10 Dec 1991
Accounting reference date notified as 31/10
21 Oct 1991
Registered office changed on 21/10/91 from: 84 temple chambers temple avenue london EC4Y ohp
21 Oct 1991
New director appointed
21 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1991
Incorporation

LEIGHFISHER U.K. LIMITED Charges

25 June 1998
Mortgage debenture
Delivered: 9 July 1998
Status: Satisfied on 27 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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