Company number 04601357
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address E R LLOYD & COMPANY LTD, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Termination of appointment of Ernest Roy Lloyd as a director on 7 December 2016; Appointment of Mrs Margaret Pamela Lloyd as a director on 7 December 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of E.R. LLOYD & COMPANY LIMITED are www.erlloydcompany.co.uk, and www.e-r-lloyd-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. E R Lloyd Company Limited is a Private Limited Company.
The company registration number is 04601357. E R Lloyd Company Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of E R Lloyd Company Limited is E R Lloyd Company Ltd Regent House Bath Avenue Wolverhampton Wv1 4eg. . LLOYD, Margaret Pamela is a Secretary of the company. LLOYD, Margaret Pamela is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director LLOYD, Ernest Roy has been resigned. Director LLOYD, Margaret Pamela has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 29 December 2002
Appointed Date: 26 November 2002
Director
LLOYD, Ernest Roy
Resigned: 07 December 2016
Appointed Date: 29 November 2002
79 years old
Persons With Significant Control
Mr Ernest Roy Lloyd
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Pamela Lloyd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.R. LLOYD & COMPANY LIMITED Events
02 Feb 2017
Termination of appointment of Ernest Roy Lloyd as a director on 7 December 2016
02 Feb 2017
Appointment of Mrs Margaret Pamela Lloyd as a director on 7 December 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 30 more events
18 Dec 2002
New secretary appointed;new director appointed
18 Dec 2002
Registered office changed on 18/12/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
26 Nov 2002
Incorporation