Laughton & Wallace (Service) Ltd (reg no 02768378) is a private limited company incorporated on 1992-11-26. The company is located at 1 Knowsley Road, St. Helens, Merseyside WA10 4PJ. Having undergone a change in 1994-08-04, the previous name the firm utilized was Northern Drives Limited. Laughton & Wallace (Service) Ltd operates Standard Industrial Classification: 74990 - "non-trading company", Standard Industrial Classification: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Laughton & Wallace (service) Ltd
Number 02768378
Date of Incorporation: 1992-11-26
End of financial year: 31 May
Address: 1 Knowsley Road, St. Helens, Merseyside, WA10 4PJ
SIC code: 74990 - Non-trading company
43220 - Plumbing, heat and air-conditioning installation

As for the 1 managing director that can be found in this business, we can name: Ian H. (in the company from 26 November 1992). The Companies House lists 2 persons of significant control, namely: Ian H. owns over 3/4 of shares, 3/4 to full of voting rights, Carole H. owns 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 2023-05-31
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds -2,807 -2,807 -2,807 -2,807 -2,807 -2,807 - - - - - - -
Total Assets Less Current Liabilities -2,807 -2,807 -2,807 -2,807 -2,807 -2,807 -2,807 -2,807 -2,807 -2,807 -2,807 -2,807 -2,807

People with significant control

Ian H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carole H.
6 April 2016 - 6 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 20th, February 2023 | accounts
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