LYME AND WOOD DEVELOPMENTS LIMITED - STAFFORD


Company Profile Company Filings

Overview

LYME AND WOOD DEVELOPMENTS LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
LYME AND WOOD DEVELOPMENTS LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331431. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LYME AND WOOD DEVELOPMENTS LIMITED - STAFFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3-5 GREYFRIARS BUSINESS PARK
STAFFORD
ST16 2ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STEPHEN ELLIOTT Mar 1980 British Director 2021-10-01 CURRENT
MRS DOREEN PAULINE ELIZABETH RICHARDS May 1948 British Director 2017-01-11 CURRENT
MR MARK SILVESTER Jul 1974 British Director 2019-02-28 CURRENT
MR JOHN CALDICOTT WILLIAMS Apr 1958 British Director 2017-01-11 CURRENT
MR BRAD SCOTT HUNTINGTON Mar 1959 Canadian Director 2017-01-11 CURRENT
MRS KIRSTY JANE BINGHAM Secretary 2017-01-11 UNTIL 2018-02-15 RESIGNED
MR RICHARD LLEWELYN MILNES-JAMES Dec 1969 British Director 2009-08-24 UNTIL 2017-01-11 RESIGNED
MR PETER STUART JOHNSON Oct 1953 British Director 2002-09-12 UNTIL 2005-04-26 RESIGNED
MRS SARANNE HOOTON Jul 1972 British Director 2019-02-28 UNTIL 2023-01-17 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 2001-11-29 UNTIL 2001-12-07 RESIGNED
MS SUHEDA KAHVECI Secretary 2013-02-28 UNTIL 2014-07-10 RESIGNED
MR DAVID JOSEPH MARTIN Nov 1957 British Secretary 2001-12-07 UNTIL 2002-09-12 RESIGNED
SALLY VERONICA DIXON Feb 1958 British Secretary 2005-04-26 UNTIL 2012-12-31 RESIGNED
MR PETER ANTON GERSTROM May 1955 British Director 2010-07-26 UNTIL 2015-12-01 RESIGNED
MR RIGA JESKE Secretary 2014-07-10 UNTIL 2015-05-22 RESIGNED
MS SOPHIE CATHERINE JANE REED Secretary 2015-05-22 UNTIL 2016-04-01 RESIGNED
MR THOMAS PETER ALCOCK Secretary 2018-02-15 UNTIL 2020-01-10 RESIGNED
MALCOLM JOHN WARD Feb 1959 British Director 2002-09-12 UNTIL 2010-07-23 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2015-12-01 UNTIL 2017-01-11 RESIGNED
MS CAROLINE ELIZABETH ALLEN Secretary 2016-04-01 UNTIL 2017-01-11 RESIGNED
MR DAVID ELLISON RIDDLE Aug 1945 British Director 2002-09-12 UNTIL 2005-07-27 RESIGNED
MR STEVEN MICHAEL RYLAND Jun 1967 British Director 2017-01-11 UNTIL 2019-07-12 RESIGNED
MR ALISTAIR MYRIE HOLL Jul 1973 British Director 2009-03-24 UNTIL 2018-09-19 RESIGNED
MR HARRY JAMES BANKS Nov 1940 British Director 2001-12-07 UNTIL 2002-09-12 RESIGNED
SALLY VERONICA DIXON Feb 1958 British Director 2003-08-18 UNTIL 2005-04-26 RESIGNED
JOHN ALWYN DICKENSON Mar 1951 British Director 2001-12-07 UNTIL 2002-09-12 RESIGNED
MR NEIL ANDREW BROWN Jan 1959 British Director 2001-12-07 UNTIL 2002-09-12 RESIGNED
RICHARD JOHANNES ORMEROD WILLACY Oct 1962 British Director 2005-04-26 UNTIL 2009-07-17 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 2001-11-29 UNTIL 2001-12-07 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-12 UNTIL 2005-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enovert Management Limited 2016-04-06 Greyfriars   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LYME AND WOOD DEVELOPMENTS LIMITED 2020-06-05 31-12-2019 £1 Cash £1 equity

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