Company number 04848746
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 73 WINDSOR GARDENS, CASTLECROFT, WOLVERHAMPTON, WEST MIDLANDS, WV3 8LZ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LAWRENCE PAYNE & SON LIMITED are www.lawrencepayneson.co.uk, and www.lawrence-payne-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lawrence Payne Son Limited is a Private Limited Company.
The company registration number is 04848746. Lawrence Payne Son Limited has been working since 29 July 2003.
The present status of the company is Active. The registered address of Lawrence Payne Son Limited is 73 Windsor Gardens Castlecroft Wolverhampton West Midlands Wv3 8lz. . PAYNE, Julie is a Secretary of the company. PAYNE, Colin William is a Director of the company. PAYNE, Lawrence William is a Director of the company. Secretary PAYNE, Ellen Margaret has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Persons With Significant Control
Mr Colin William Payne
Notified on: 29 July 2016
58 years old
Nature of control: Has significant influence or control
LAWRENCE PAYNE & SON LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 29 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Aug 2015
Termination of appointment of Ellen Margaret Payne as a secretary on 31 July 2014
06 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 30 more events
14 Aug 2003
New director appointed
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
06 Aug 2003
Registered office changed on 06/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Jul 2003
Incorporation