LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 1BY

Company number 08635354
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address LAPWING, NEW ROAD, PERSHORE, WR10 1BY
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED are www.lapwingspecialistconstructionproducts.co.uk, and www.lapwing-specialist-construction-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Evesham Rail Station is 5.8 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Worcester Shrub Hill Rail Station is 7.9 miles; to Worcester Foregate Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lapwing Specialist Construction Products Limited is a Private Limited Company. The company registration number is 08635354. Lapwing Specialist Construction Products Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Lapwing Specialist Construction Products Limited is Lapwing New Road Pershore Wr10 1by. . BALL, Dwayne is a Director of the company. BALL, James Richard is a Director of the company. The company operates in "Wholesale of machine tools".


Current Directors

Director
BALL, Dwayne
Appointed Date: 02 August 2013
38 years old

Director
BALL, James Richard
Appointed Date: 02 August 2013
59 years old

Persons With Significant Control

Mr James Ball
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Ball
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dwayne Ball
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED Events

20 Jan 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Jul 2016
Registration of charge 086353540001, created on 11 July 2016
11 Jul 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 900,300

...
... and 3 more events
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2014
Current accounting period extended from 31 December 2013 to 31 December 2014
19 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 300

23 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
02 Aug 2013
Incorporation
Statement of capital on 2013-08-02
  • GBP 300

LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED Charges

11 July 2016
Charge code 0863 5354 0001
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…