LAIDLAW LIMITED
WILLENHALL ENSCO 1163 LIMITED

Hellopages » West Midlands » Wolverhampton » WV13 3RS

Company number 09922468
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address LAIDLAW LIMITED, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, UNITED KINGDOM, WV13 3RS
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 099224680003, created on 23 February 2017; Confirmation statement made on 17 December 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of LAIDLAW LIMITED are www.laidlaw.co.uk, and www.laidlaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.9 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laidlaw Limited is a Private Limited Company. The company registration number is 09922468. Laidlaw Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Laidlaw Limited is Laidlaw Limited Strawberry Lane Willenhall West Midlands United Kingdom Wv13 3rs. . ARROWSMITH, Aubrey Tobias is a Director of the company. GRATTON, Andrew David is a Director of the company. GRENFELL, James Bruce is a Director of the company. LEE, Stephen John Spencer is a Director of the company. O'BRIEN, Peter Thomond is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
ARROWSMITH, Aubrey Tobias
Appointed Date: 05 January 2016
51 years old
Director
GRATTON, Andrew David
Appointed Date: 29 December 2015
39 years old
Director
GRENFELL, James Bruce
Appointed Date: 05 January 2016
60 years old
Director
LEE, Stephen John Spencer
Appointed Date: 05 January 2016
59 years old
Director
O'BRIEN, Peter Thomond
Appointed Date: 05 January 2016
64 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 29 December 2015
Appointed Date: 18 December 2015
Director
WARD, Michael James
Resigned: 29 December 2015
Appointed Date: 18 December 2015
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 29 December 2015
Appointed Date: 18 December 2015

Persons With Significant Control

Intrinsic Equity
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAIDLAW LIMITED Events

28 Feb 2017
Registration of charge 099224680003, created on 23 February 2017
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Jan 2016
Particulars of variation of rights attached to shares
25 Jan 2016
Change of share class name or designation
25 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
29 Dec 2015
Termination of appointment of Gateley Incorporations Limited as a director on 29 December 2015
29 Dec 2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 29 December 2015
29 Dec 2015
Termination of appointment of Michael James Ward as a director on 29 December 2015
29 Dec 2015
Appointment of Andrew David Gratton as a director on 29 December 2015
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LAIDLAW LIMITED Charges

23 February 2017
Charge code 0992 2468 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Intrinsic Equity Limited
Description: Contains fixed charge…
6 January 2016
Charge code 0992 2468 0002
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: By way of legal mortgage all that freehold land and…
6 January 2016
Charge code 0992 2468 0001
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Intrinsic Equity Limited
Description: All that freehold land and premises known as land lying to…

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