LUDLOWTHOMPSON.COM LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9FA
Company number 06959011
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address 4 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES13 ‐ Approved 12/12/2016 ; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of LUDLOWTHOMPSON.COM LIMITED are www.ludlowthompsoncom.co.uk, and www.ludlowthompson-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Ludlowthompson Com Limited is a Private Limited Company. The company registration number is 06959011. Ludlowthompson Com Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of Ludlowthompson Com Limited is 4 Berkeley Business Park Wainwright Road Worcester Wr4 9fa. . COLLEDGE, Susan Elizabeth is a Secretary of the company. COLLEDGE, Susan Elizabeth is a Director of the company. LUDLOW, Stephen John Haines is a Director of the company. RAWLINSON, Alexander Edward Richard is a Director of the company. THOMPSON, David Simon Harry is a Director of the company. Secretary GARLICK, Roger Harry has been resigned. Secretary MATHIAS, Laura Elizabeth has been resigned. Director DEAN, Christopher Colin has been resigned. Director GARLICK, Roger Harry has been resigned. Director GRAY, Paul has been resigned. Director GRAY, Suzanne Lisa has been resigned. Director GURUNG, Prabal Man Singh has been resigned. Director MATHIAS, Laura Elizabeth has been resigned. Director MCGREGOR, Keith Douglas has been resigned. Director STEPANI, Edvis has been resigned. Director VALENTINE, Christopher James has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COLLEDGE, Susan Elizabeth
Appointed Date: 01 April 2012

Director
COLLEDGE, Susan Elizabeth
Appointed Date: 10 July 2009
53 years old

Director
LUDLOW, Stephen John Haines
Appointed Date: 10 July 2009
59 years old

Director
RAWLINSON, Alexander Edward Richard
Appointed Date: 01 March 2010
45 years old

Director
THOMPSON, David Simon Harry
Appointed Date: 10 July 2009
61 years old

Resigned Directors

Secretary
GARLICK, Roger Harry
Resigned: 31 October 2010
Appointed Date: 10 July 2009

Secretary
MATHIAS, Laura Elizabeth
Resigned: 31 January 2012
Appointed Date: 01 November 2010

Director
DEAN, Christopher Colin
Resigned: 01 September 2011
Appointed Date: 02 November 2009
43 years old

Director
GARLICK, Roger Harry
Resigned: 31 October 2010
Appointed Date: 10 July 2009
80 years old

Director
GRAY, Paul
Resigned: 08 September 2016
Appointed Date: 16 October 2013
46 years old

Director
GRAY, Suzanne Lisa
Resigned: 15 October 2012
Appointed Date: 10 July 2009
52 years old

Director
GURUNG, Prabal Man Singh
Resigned: 20 October 2011
Appointed Date: 01 March 2010
46 years old

Director
MATHIAS, Laura Elizabeth
Resigned: 31 January 2012
Appointed Date: 10 July 2009
53 years old

Director
MCGREGOR, Keith Douglas
Resigned: 31 December 2012
Appointed Date: 10 July 2009
56 years old

Director
STEPANI, Edvis
Resigned: 09 January 2012
Appointed Date: 10 July 2009
55 years old

Director
VALENTINE, Christopher James
Resigned: 21 March 2014
Appointed Date: 10 July 2009
47 years old

LUDLOWTHOMPSON.COM LIMITED Events

09 Jan 2017
Resolutions
  • RES13 ‐ Approved 12/12/2016

03 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
03 Jan 2017
Full accounts made up to 31 March 2016
08 Sep 2016
Termination of appointment of Paul Gray as a director on 8 September 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

...
... and 36 more events
01 Mar 2010
Appointment of Mr Alexander Edward Richard Rawlinson as a director
01 Mar 2010
Appointment of Mr Prabal Man Singh Gurung as a director
25 Feb 2010
Particulars of a mortgage or charge / charge no: 1
04 Nov 2009
Appointment of Mr Christopher Colin Dean as a director
10 Jul 2009
Incorporation

LUDLOWTHOMPSON.COM LIMITED Charges

18 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…