BILL LEWINGTON LIMITED

Profile BILL LEWINGTON LIMITED

Actual on 01.12.2021
Company name
BILL LEWINGTON LIMITED
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Company number
00606759
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 1958
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Saturday, 15 December 2018 due by Saturday, 29 December 2018

Last statement dated Friday, 15 December 2017

Annual returns

Overdue

Next annual return date due by Thursday, 26 January 2017

Last annual return made up to Tuesday, 29 December 2015

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE MILTON, ABINGDON, OX14 4RY
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PSC and Officers BILL LEWINGTON LIMITED

Officers

(as of 18.09.2020)

GILBANK, Charles
Status: Active
Appointed on: Sunday, 02 November 2003
Correspondence address: Conifer Corner Bungalow Sleapshyde, Smallford, St Albans, Hertfordshire, AL4 0SE
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
SEYMOUR, Michael John
Status: Active
Appointed on: Sunday, 02 November 2003
Correspondence address: 5 Abreys, Thundersley, Benfleet, Essex, SS7 3LU
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LEWINGTON, Dennis
Status: Not active
Resigned on: Friday, 27 November 1998
Correspondence address: Hilltop Farm Ramscote Lane, Bellingdon, Chesham, Buckinghamshire, HP5 2XP
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Manager
LEWINGTON, Anne
Status: Not active
Resigned on: Monday, 03 November 2003
Correspondence address: Flat 1, Stone House 9 Weymouth Street, London, W1W 6DB
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Director
WILLIAMS, Philip Ian Stephen
Status: Not active
Appointed on: Sunday, 02 November 2003
Resigned on: Saturday, 31 December 2016
Correspondence address: 34 Beechwood Road, Caterham, Surrey, CR3 6NA
Nationality: British
Role: Secretary
Occupation: Director
WILLIAMS, Philip Ian Stephen
Status: Not active
Appointed on: Sunday, 02 November 2003
Resigned on: Saturday, 31 December 2016
Correspondence address: 34 Beechwood Road, Caterham, Surrey, CR3 6NA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
SEYMOUR, Michael John
Status: Not active
Appointed on: Friday, 27 November 1998
Resigned on: Sunday, 02 November 2003
Correspondence address: 4a Glenmere Park Avenue, Benfleet, Essex, SS7 1SS
Role: Secretary
LEWINGTON, William
Status: Not active
Resigned on: Sunday, 07 June 1998
Correspondence address: Stone House 9 Weymouth Street, London, W1N 3FF
Role: Secretary
LEWINGTON, William
Status: Not active
Resigned on: Sunday, 07 June 1998
Correspondence address: Stone House 9 Weymouth Street, London, W1N 3FF
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Mr Michael John Seymour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Abreys Benfleet, United Kingdom, Essex
Nationality: British
Date of birth: October 1960
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