W.H. LAVERS & SONS LIMITED

Profile W.H. LAVERS & SONS LIMITED

Actual on 01.11.2020
Company name
W.H. LAVERS & SONS LIMITED
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Company number
00251778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 November 1930
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
EGALE 1, 80 ST ALBANS ROAD, HERTS, ENGLAND, WATFORD, WD17 1DL
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PSC and Officers W.H. LAVERS & SONS LIMITED

Officers

(as of 18.09.2020)

DEAN, Margaret
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: The Green, Peters Green, England, Herts, Luton, LU2 9QR, Orchard House
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Housewife
Country of residence: England
LAVERS, David Hamilton
Status: Active
Appointed on: Friday, 06 January 2012
Correspondence address: Hill, Chipperfield, England, Herts, Kings Langley, WD4 9LH, Milbaise Tower
Role: Secretary
LAVERS, David Hamilton
Status: Active
Correspondence address: Millbaise Tower Hill, Chipperfield, Hertfordshire, Kings Langley, WD4 9LH
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Retired Director
MILES, Holly
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Lisleys Field, England, Buckinghamshire, Cryers Hill, HP15 6LS, 4
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
SKAN, Carolyn
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Kitson Road, England, London, Barnes, SW13 9HJ, 13
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
LAVERS, John Michael
Status: Not active
Resigned on: Friday, 06 January 2012
Correspondence address: Tiger Tail California Lane, Bushey, Hertfordshire, Watford, WD2 1ES
Role: Secretary
LAVERS, John Michael
Status: Not active
Resigned on: Saturday, 20 December 2014
Correspondence address: 80 St Albans Road, England, Herts, Watford, WD17 1DL, Egale 1
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Retired Director
LAVERS, Norman Henry Stewart
Status: Not active
Resigned on: Sunday, 13 June 2010
Correspondence address: 34 Lancaster Road, Hertfordshire, St Albans, AL1 4ET
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Retired Director
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Person with significant control

(as of 01.11.2020)

The C.S.T. Lavers Settlement
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Watford, Egale 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Wilfrid Lavers Discretionary Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Watford, Egale 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust