LEDWOOD MECHANICAL ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
LEDWOOD MECHANICAL ENGINEERING LIMITED
COMPANY NUMBER
04045742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
02/08/2000
(24 years and 4 months old)
WEBSITE
www.ledwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2000
28/11/2000
MC154 LIMITED
PEMBROKESHIRE
SA72 4RR
Telephone: 01646623600
TPS: No
Units 9-11
Waterloo Industrial Estate
Waterloo
Pembroke Dock, Dyfed
SA72 4RR
Telephone: 623600
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEDWOOD PROTECTIVE COATINGS LIMITED | Active - Accounts Filed | View Report |
| LEDWOOD MECHANICAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary Andrew Miller (932913233) Appointed |
| 08/10/2024 | New Accounts filed |
| 24/09/2024 | Christopher Newton Henry Thomas (928804512) has left the board |
Credit Risk Overview
Want to learn more about LEDWOOD MECHANICAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEDWOOD MECHANICAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEDWOOD MECHANICAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2000 - Present (24 years and 1 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
14/07/2008 - Present (16 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/02/2010 - Present (14 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2017 - Present (7 years and 4 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEDWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEDWOOD PROTECTIVE COATINGS LIMITED | Active - Accounts Filed | View Report |
| LEDWOOD MECHANICAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary Andrew Miller (932913233) Appointed |
| 08/10/2024 | New Accounts filed |
| 24/09/2024 | Christopher Newton Henry Thomas (928804512) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Company Secretary Christopher Newton Henry Thomas (928804512) Appointed |
| 05/10/2021 | New Company Secretary Christopher Newton Henry Thomas (928804512) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 24/07/2017 | New Board Member Liam Nicholas Revell (923572091) Appointed |
| 08/10/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 15/08/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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