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L.W. (NOMINEES) LIMITED

Learn more about L.W. (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MOAT, PENSHURST, TONBRIDGE, KENT, TN11 8DD

L.W. (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00564726
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.14
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.20
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.08
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.22
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT
Form type: TM01
Date: 2011.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLETT / 17/12/2010
Form type: CH01
Date: 2010.12.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MILLETT / 17/12/2010
Form type: CH03
Date: 2010.12.19
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLETT / 20/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLETT / 20/12/2009
Form type: CH01
Date: 2009.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY SARAH CHARLTON MILLETT / 20/12/2009
Form type: CH01
Date: 2009.12.20
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA BOSCHI
Form type: 288b
Date: 2008.06.30
£2.95
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SECRETARY APPOINTED MR RICHARD MILLETT
Form type: 288a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD MILLETT
Form type: 288b
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED MRS EMILY SARAH CHARLTON MILLETT
Form type: 288a
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07

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Company directors and board members:

RICHARD MILLETT (current)
Secretary, BANKER, 2008.06.20
THE MOAT PENSHURST , TONBRIDGE
TN11 8DD, KENT
EMILY SARAH CHARLTON MILLETT (current)
Director, HOUSEWIFE, 2008.06.20
THE MOAT PENSHURST ROAD PENSHURST , TONBRIDGE
TN11 8DD, KENT
RICHARD MILLETT (current)
Director, BANKER, 1999.12.18
THE MOAT PENSHURST , TONBRIDGE
TN11 8DD, KENT
RICHARD MILLETT (resigned)
Secretary, RETIRED, 1991.12.10 - 2008.06.20
LE GRANDA 28 BOULEVARD DE BELGIQUE MC 98000 , MONACO
FOREIGN
ANGELA ROSEMARY BOSCHI (resigned)
Director, RETIRED, 1991.12.10 - 2008.06.20
24 WESTERGATE MEWS NYTON ROAD WESTERGATE , CHICHESTER
PO20 3YP, WEST SUSSEX
RICHARD MILLETT (resigned)
Director, RETIRED, 1991.12.10 - 2011.12.18
LE GRANDA 28 BOULEVARD DE BELGIQUE MC 98000 , MONACO
FOREIGN
RICHARD MILLETT (SNR) (resigned)
Director, RETIRED, 1991.12.10 - 1999.03.22
LE GRANADA 28 BOULEVARD DE BELGIQUE MONACO ,
FOREIGN
MONACO
Date 2013.03.31 2012.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to L.W. (NOMINEES) ltd.

Information about the Private Limited Company L.W. (NOMINEES) 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: 2016.05.16. Reload the data