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LEA REDWAY LIMITED

Learn more about LEA REDWAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59A MOSSLEA ROAD, WHYTELEAFE, SURREY, CR3 0DS

LEA REDWAY LIMITED on the map

Company type: Private Limited Company
Company number: 00379548
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.03.25
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 24000
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DIRECTOR APPOINTED MRS MARGARET ANNE BEDGGOOD
Form type: AP01
Date: 2015.07.02
£2.95
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DIRECTOR APPOINTED MRS CAROL ANN CATT
Form type: AP01
Date: 2015.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.05
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.21
£2.95
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SECTION 519
Form type: MISC
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, ASHLEY HOUSE, 136 THE BROADWAY, SURBITON, SURREY, KT6 7LA
Form type: AD01
Date: 2012.10.10
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ADAWAY / 01/11/2011
Form type: CH01
Date: 2012.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIA ADAWAY / 01/11/2011
Form type: CH03
Date: 2012.01.05
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CATT
Form type: TM02
Date: 2011.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ADAWAY CARTER / 01/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CATT
Form type: TM02
Date: 2010.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIA ADAWAY CARTER / 01/05/2010
Form type: CH03
Date: 2010.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.26
£2.95
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SECRETARY APPOINTED MARIA ADAWAY CARTER
Form type: AP03
Date: 2010.03.26
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DIRECTOR APPOINTED MARIA ADAWAY CARTER
Form type: AP01
Date: 2010.03.26
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
£2.95
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£ IC 27000/24000, 22/11/04, £ SR [email protected]=3000
Form type: 169
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, ASHLEY HSE, 18/20 GEORGE ST, RICHMOND, SURREY. TW9 1PR
Form type: 287
Date: 2001.05.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17

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Company directors and board members:

MARIA ADAWAY (current)
Secretary, 2010.03.19
59A MOSSLEA ROAD , WHYTELEAFE
CR3 0DS, SURREY
MARIA ADAWAY (current)
Director, BOARD MEMBER, 2010.03.19
59A MOSSLEA ROAD , WHYTELEAFE
CR3 0DS, SURREY
LUKE EDWARD VICTOR BEDGGOOD (current)
Director, BOARD MEMBER, 2005.06.28
1 RAWDON WAY , FARINGDON
SN7 7YT, OXFORDSHIRE
MARGARET ANNE BEDGGOOD (current)
Director, ADMINISTRATOR, 2015.07.01
59A MOSSLEA ROAD , WHYTELEAFE
CR3 0DS, SURREY
NIGEL EDWARD LAWRENCE BEDGGOOD (current)
Director, ENGINEER, 1991.05.23
LITTLE ORCHARD TICKLEBACK ROW WARFIELD , BRACKNELL
RG12 5SF, BERKSHIRE
ANTHONY DOUGLAS CATT (current)
Director, ELECTRICAL ENGINEER, 1991.05.23
ROBINSWOOD SHOPHOUSE LANE ALBURY , GUILDFORD
GU5 9ET, SURREY
CAROL ANN CATT (current)
Director, ADMINISTRATOR, 2015.07.01
59A MOSSLEA ROAD , WHYTELEAFE
CR3 0DS, SURREY
ANTHONY DOUGLAS CATT (resigned)
Secretary, ELECTRICAL ENGINEER, 1995.01.12 - 2010.05.01
ROBINSWOOD SHOPHOUSE LANE ALBURY , GUILDFORD
GU5 9ET, SURREY
ROLAND CHARLES CATT (resigned)
Secretary, 1991.05.23 - 1995.01.12
ASHLAR MADDOX LANE BOOKHAM , LEATHERHEAD
KT23 3BT, SURREY
ANNIE MAY BEDGGOOD (resigned)
Director, EXPORT LIASON, 1991.05.23 - 2003.10.03
TAFIRA TICKLEBACK ROW WARFIELD , BRACKNELL
RG12 5SE, BERKSHIRE
ROLAND CHARLES CATT (resigned)
Director, ELECTRICAL ENGINEER, 1991.05.23 - 2005.07.29
ASHLAR MADDOX LANE BOOKHAM , LEATHERHEAD
KT23 3BT, SURREY

Companies near to LEA REDWAY ltd.

Information about the Private Limited Company LEA REDWAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data