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LEDWOOD HOLDINGS LIMITED - Units 9 - 11, Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire, United Kingdom
Company Information
- Company registration number
- 07869227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 9 - 11
- Waterloo Industrial Estate
- Pembroke Dock
- Pembrokeshire
- SA72 4RR Units 9 - 11, Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR UK
Management
- Managing Directors
- DAVIES, Allan Thomas
- FERGUSON, Colin
- REVELL, Liam Nicholas
- REVELL, Nicholas David
- Company secretaries
- THOMAS, Christopher Newton Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-02
- Age Of Company 2011-12-02 12 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Nicholas David Revell
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
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LEDWOOD HOLDINGS LIMITED Company Description
- LEDWOOD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07869227. Its current trading status is "live". It was registered 2011-12-02. It has declared SIC or NACE codes as "25990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Units 9 - 11 .
Get LEDWOOD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ledwood Holdings Limited - Units 9 - 11, Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire, United Kingdom
- 2011-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-09-29) - AA
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appoint-person-secretary-company-with-name-date (2021-10-06) - AP03
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accounts-with-accounts-type-group (2021-01-06) - AA
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-03-20) - CH01
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change-to-a-person-with-significant-control (2019-01-17) - PSC04
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change-person-director-company-with-change-date (2019-01-17) - CH01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-group (2018-10-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-05) - CH01
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-group (2016-10-04) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-group (2015-07-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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capital-allotment-shares (2014-10-27) - SH01
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accounts-with-accounts-type-group (2014-09-24) - AA
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appoint-person-secretary-company-with-name (2014-03-18) - AP03
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appoint-person-director-company-with-name (2014-03-18) - AP01
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capital-allotment-shares (2014-02-11) - SH01
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resolution (2014-02-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-01-16) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
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capital-allotment-shares (2013-08-19) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-12-02) - NEWINC