J.W.LEIVESLEY & CO.,LIMITED

Profile J.W.LEIVESLEY & CO.,LIMITED

Actual on 01.11.2020
Company name
J.W.LEIVESLEY & CO.,LIMITED
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Company number
00176768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 September 1921
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Accounts

Actual

Next accounts made up to 29.03.2020 due by 29.03.2021

Last accounts made up to 29.03.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
13 UPPER AUGHTON ROAD ,, BIRKDALE,, MERSEYSIDE, SOUTHPORT, PR8 5NA
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PSC and Officers J.W.LEIVESLEY & CO.,LIMITED

Officers

(as of 18.09.2020)

GREEN, Alan Michael
Status: Active
Appointed on: Tuesday, 19 December 2017
Correspondence address: 13 Upper Aughton Road ,, Birkdale,, Merseyside, Southport, PR8 5NA
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
LEIVESLEY, Carol Lesley
Status: Not active
Resigned on: Tuesday, 19 December 2017
Correspondence address: Upper Aughton Road, Birkdale, England, Merseyside, Southport, PR8 5NA, 13
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEIVESLEY, Ian Robert
Status: Not active
Resigned on: Tuesday, 19 December 2017
Correspondence address: Upper Aughton Road, Birkdale, England, Merseyside, Southport, PR8 5NA, 13
Nationality: British
Role: Secretary
LEIVESLEY, Ian Robert
Status: Not active
Resigned on: Tuesday, 19 December 2017
Correspondence address: Upper Aughton Road, Birkdale, England, Merseyside, Southport, PR8 5NA, 13
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Wholesale Grocer
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Amg Newco Limited
Status: Active
Notified on: Tuesday, 19 December 2017
Correspondence address: England, Merseyside, Southport, 70
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ian Robert Leivesley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Merseyside, Southport, 13 Upper Aughton Road
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Carol Lesley Leivesley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Merseyside, Southport, 13 Upper Aughton Road
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent