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Laughton & Wallace (Northern) Limited (number 02062800) is a private limited company legally formed on 1986-10-09. The enterprise can be found at 1 Knowsley Road, St. Helens, Merseyside WA10 4PJ. Laughton & Wallace (Northern) Limited is operating under Standard Industrial Classification code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name Laughton & Wallace (northern) Limited
Number 02062800
Date of Incorporation: 1986-10-09
End of financial year: 29 May
Address: 1 Knowsley Road, St. Helens, Merseyside, WA10 4PJ
SIC code: 43220 - Plumbing, heat and air-conditioning installation

Moving to the 3 directors that can be found in the enterprise, we can name: Michelle H. (in the company from 10 January 2024), Andrew H. (appointment date: 14 December 2017), Ian H. (appointed on 30 April 1991). The Companies House lists 3 persons of significant control, namely: Andrew H. has 1/2 or less of shares, 1/2 or less of voting rights, Ian H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Carole H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 44,593 96,599 108,413 96,871 91,254 80,864 125,140 95,143 100,775 95,465 143,642 174,680
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 4,109 40,442 37,436 38,014 25,535 - - - - - - -
Tangible Fixed Assets 11,466 8,623 9,213 6,931 3,948 - - - - - - -
Total Assets Less Current Liabilities 4,382 40,544 38,141 38,471 25,694 42,258 54,363 28,218 17,669 57,327 47,083 66,494

People with significant control

Andrew H.
13 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Ian H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Carole H.
6 April 2016 - 6 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023 | accounts 		Free Download (9 pages)

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