LAMWELL MOTOR CO LTD

Profile LAMWELL MOTOR CO LTD

Actual on 01.09.2021
Company name
LAMWELL MOTOR CO LTD
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Company number
04373906
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 February 2002
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
128 RINGWOOD ROAD, ENGLAND, FERNDOWN, BH22 9AW
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PSC and Officers LAMWELL MOTOR CO LTD

Officers

(as of 19.09.2020)

SETON-SMITH, Wayne
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 124 Ringwood Road, Ferndown, Dorset, BH22 9AW
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WELLS, Malcolm Alfred
Status: Active
Appointed on: Thursday, 21 February 2002
Correspondence address: 124 Ringwood Road, Ferndown, Dorset, BH22 9AW
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELLS, Rose Ellen
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Monday, 05 May 2008
Correspondence address: 396 New Road, Ferndown, Dorset, BH22 8EX
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 14 February 2002
Resigned on: Monday, 18 February 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 14 February 2002
Resigned on: Monday, 18 February 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Lamwell Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 124 Ferndown, United Kingdom, Dorset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Lamwell Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 128 Ferndown, United Kingdom, Dorset
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 08765884
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Lamwell Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 128 Ferndown, United Kingdom, Dorset
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 08765884
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors