00492750 LIMITED
Overview
| Company Name | 00492750 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00492750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 00492750 LIMITED?
- (4545) /
- (7499) /
Where is 00492750 LIMITED located?
| Registered Office Address | Chancery House Rosebery Road LE7 7EL Anstey Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 00492750 LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.O. WALKER (WOOD PRODUCTS) LIMITED | Mar 15, 1951 | Mar 15, 1951 |
What are the latest accounts for 00492750 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2003 |
| Next Accounts Due On | Oct 31, 2004 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2002 |
What is the status of the latest annual return for 00492750 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 00492750 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Restoration by order of the court | 6 pages | AC92 | ||
Certificate of change of name Company name changed springwood developments\certificate issued on 21/05/18 | pages | CERTNM | ||
A selection of documents registered before 1 January 1995 | 23 pages | PRE95 | ||
A selection of documents registered before 1 January 1987 | pages | PRE87 | ||
Who are the officers of 00492750 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARLEY, Michael Joseph | Secretary | 41 Maplewell Road Woodhouse Eaves LE12 8RG Loughborough Leicestershire | British | 69550610002 | ||||||
| CLEGG, Christopher Roy | Director | 35 Osmaston Road DE1 2JF Derby Derbyshire | British | Director | 77027510001 | |||||
| MARLEY, Michael Joseph | Director | 41 Maplewell Road Woodhouse Eaves LE12 8RG Loughborough Leicestershire | British | Director | 69550610002 | |||||
| RUSSELL, John Alan | Secretary | 36 Wynfield Road LE3 6GD Leicester Leicestershire | British | 12429680001 | ||||||
| SCOTT, John Malcolm | Secretary | 13 Beaker Close Smeeton Westerby LE8 0RT Leicester Leicestershire | British | 29704610001 | ||||||
| TURNER, Patricia Ann | Secretary | 5 Lancaster Close Desford LE9 9HW Leicester | British | Accountant | 14586620001 | |||||
| DOCKERTY, John Samuel | Director | Broadlawns Barton Road PE13 Wisbech Cambs | British | Company Director | 12929360001 | |||||
| DOCKERTY, William Paul | Director | Southcote Crackley Crescent CV8 2FF Kenilworth Warwickshire | British | 13074450001 | ||||||
| MUGGLESTONE, Steven Robert | Director | 22 Dulverton Road Westcotes LE3 0SA Leicester Leicestershire | England | British | Accountant | 88156450001 | ||||
| PAGE, Adam Stoddart | Director | Swithland Hall LE12 8TD Swithland Leicestershire | England | British | Company Director | 7372750001 | ||||
| TURNER, Patricia Ann | Director | 5 Lancaster Close Desford LE9 9HW Leicester | British | Accountant | 14586620001 | |||||
| WALKER, David John | Director | 10 Grenfell Road LE2 2PA Leicester Leicestershire | United Kingdom | British | Company Director | 9812020001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0