LADYMOOR GEARBOXS LIMITED
BILSTON

Hellopages » West Midlands » Wolverhampton » WV14 0RS

Company number 04927429
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address LADYMOOR GARAGE, BROAD LANES, BILSTON, WEST MIDLANDS, WV14 0RS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of LADYMOOR GEARBOXS LIMITED are www.ladymoorgearboxs.co.uk, and www.ladymoor-gearboxs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bloxwich North Rail Station is 5.4 miles; to Cradley Heath Rail Station is 6.1 miles; to Bilbrook Rail Station is 6.2 miles; to Cannock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladymoor Gearboxs Limited is a Private Limited Company. The company registration number is 04927429. Ladymoor Gearboxs Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Ladymoor Gearboxs Limited is Ladymoor Garage Broad Lanes Bilston West Midlands Wv14 0rs. . CROOK, Alison is a Secretary of the company. CROOK, Stephen is a Director of the company. Secretary PALMER, Valerie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CROOK, Alison
Appointed Date: 10 January 2005
Director
CROOK, Stephen
Appointed Date: 20 October 2003
61 years old

Resigned Directors

Secretary
PALMER, Valerie
Resigned: 10 January 2005
Appointed Date: 20 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Stephen Crook
Notified on: 11 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LADYMOOR GEARBOXS LIMITED Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 25 more events
20 Nov 2003
New secretary appointed
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
15 Oct 2003
Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Oct 2003
Incorporation

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