Company number 04307818
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, BN14 7QL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr David John Walton on 1 June 2016. The most likely internet sites of L & W CONTRACTORS LIMITED are www.lwcontractors.co.uk, and www.l-w-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 4.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L W Contractors Limited is a Private Limited Company.
The company registration number is 04307818. L W Contractors Limited has been working since 19 October 2001.
The present status of the company is Active. The registered address of L W Contractors Limited is Wiston House 1 Wiston Avenue Worthing West Sussex Bn14 7ql. . WALTON, David John is a Secretary of the company. WALTON, David John is a Director of the company. Secretary HODSON & CO has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARK, James Edward has been resigned. Director WALTON, Marc David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HODSON & CO
Resigned: 01 November 2002
Appointed Date: 19 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Persons With Significant Control
Mr David John Walton
Notified on: 19 October 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more
L & W CONTRACTORS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
03 Nov 2016
Director's details changed for Mr David John Walton on 1 June 2016
02 Nov 2016
Registration of charge 043078180006, created on 18 October 2016
22 Jun 2016
Registration of charge 043078180005, created on 16 June 2016
...
... and 46 more events
23 Apr 2002
New director appointed
20 Feb 2002
Accounting reference date shortened from 31/10/02 to 30/04/02
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
19 Oct 2001
Incorporation
18 October 2016
Charge code 0430 7818 0006
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Dash Commercial Finance LTD
Description: 2012 komatsu PW160-7 excavator - serial number H55912…
16 June 2016
Charge code 0430 7818 0005
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Dash Commercial Finance LTD
Description: Volvo 2006 EW180BR road rail excavator - serial no 8741012…
17 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises on the west side of stane street…
27 March 2003
Fixed charge over chattels
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: One 1998 ino hitachi EX135 excavator-serial number…
4 December 2002
Fixed charge over chattels
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: Fixed assets over one 1999 merlo P60 - 10EV fork lift truck…