About

Registered Number: 05608448
Date of Incorporation: 01/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Old Shore Road, Drigg, Holmrook, Cumbria, CA19 1XH

 

Having been setup in 2005, Llw Repository Ltd has its registered office in Holmrook, Cumbria, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. Baldwin, Neil Dennis, Cummings, Richard William, Dr, Gill-weatherburn, Amy, Honap, Shrinivas, Lister, Nigel Robert, Patalano, Giovanbattista, Pointon, Paul, Thompson, Dennis Grey, Walkingshaw, Martin, Mcintosh, David, Carrick, James Patterson, Dr, Coates, Roger, Dr, Curry, Daniel Lee, Gibson, John Keith, Halliwell, Christopher Neil, Hammond, Mairi Fiona, Hannon, Christopher John, Hayes, David Harold, Livingstone, Stephen Michael, Pethick, David Allan, Price, Anthony Hall, Raaz, Richard Dean, Rahe, Edward Preston, Scrimgeour, Alastair James, Topping, Stephen William, Westhead, Michael David are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Neil Dennis 14 March 2018 - 1
CUMMINGS, Richard William, Dr 01 February 2019 - 1
GILL-WEATHERBURN, Amy 16 May 2017 - 1
HONAP, Shrinivas 20 May 2020 - 1
LISTER, Nigel Robert 29 July 2007 - 1
PATALANO, Giovanbattista 20 May 2020 - 1
POINTON, Paul 03 December 2015 - 1
THOMPSON, Dennis Grey 01 October 2011 - 1
WALKINGSHAW, Martin 17 May 2011 - 1
CARRICK, James Patterson, Dr 01 April 2008 15 January 2010 1
COATES, Roger, Dr 01 April 2008 31 March 2018 1
CURRY, Daniel Lee 10 March 2009 16 May 2017 1
GIBSON, John Keith 29 July 2007 17 May 2011 1
HALLIWELL, Christopher Neil 29 July 2007 25 April 2008 1
HAMMOND, Mairi Fiona 20 December 2005 22 August 2006 1
HANNON, Christopher John 12 July 2017 11 July 2018 1
HAYES, David Harold 20 December 2005 22 August 2006 1
LIVINGSTONE, Stephen Michael 29 July 2007 01 April 2008 1
PETHICK, David Allan 01 April 2008 10 March 2009 1
PRICE, Anthony Hall 29 July 2007 01 September 2007 1
RAAZ, Richard Dean 01 April 2008 29 September 2011 1
RAHE, Edward Preston 01 April 2008 10 March 2009 1
SCRIMGEOUR, Alastair James 19 April 2011 11 September 2019 1
TOPPING, Stephen William 26 September 2018 27 February 2020 1
WESTHEAD, Michael David 29 July 2007 01 April 2008 1
Secretary Name Appointed Resigned Total Appointments
MCINTOSH, David 20 December 2005 22 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
AP01 - Appointment of director 10 June 2020
AP01 - Appointment of director 10 June 2020
TM01 - Termination of appointment of director 27 February 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 28 October 2019
TM01 - Termination of appointment of director 20 September 2019
CH01 - Change of particulars for director 08 May 2019
AP01 - Appointment of director 08 February 2019
AA - Annual Accounts 23 November 2018
CH01 - Change of particulars for director 08 November 2018
CH01 - Change of particulars for director 08 November 2018
CS01 - N/A 06 November 2018
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 19 April 2018
AP01 - Appointment of director 21 March 2018
CS01 - N/A 10 November 2017
CH01 - Change of particulars for director 10 November 2017
CH01 - Change of particulars for director 10 November 2017
AP01 - Appointment of director 24 July 2017
AA - Annual Accounts 04 July 2017
AP01 - Appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
AA - Annual Accounts 30 November 2016
CH01 - Change of particulars for director 14 November 2016
CS01 - N/A 14 November 2016
CH01 - Change of particulars for director 11 November 2016
AP01 - Appointment of director 22 December 2015
AR01 - Annual Return 16 November 2015
CH01 - Change of particulars for director 12 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AA - Annual Accounts 29 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 24 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 26 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2013
CH01 - Change of particulars for director 12 November 2013
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 07 November 2012
AR01 - Annual Return 13 December 2011
AP01 - Appointment of director 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
TM01 - Termination of appointment of director 09 November 2011
AA - Annual Accounts 07 July 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
TM01 - Termination of appointment of director 27 May 2011
AR01 - Annual Return 24 November 2010
AD01 - Change of registered office address 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 07 July 2010
TM01 - Termination of appointment of director 26 January 2010
TM02 - Termination of appointment of secretary 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 26 September 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 02 October 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
RESOLUTIONS - N/A 25 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
363a - Annual Return 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
363a - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
AA - Annual Accounts 05 September 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
MEM/ARTS - N/A 27 June 2007
CERTNM - Change of name certificate 20 June 2007
363s - Annual Return 30 November 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
287 - Change in situation or address of Registered Office 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
MEM/ARTS - N/A 05 April 2006
CERTNM - Change of name certificate 30 March 2006
287 - Change in situation or address of Registered Office 09 February 2006
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
RESOLUTIONS - N/A 29 December 2005
MEM/ARTS - N/A 29 December 2005
287 - Change in situation or address of Registered Office 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
225 - Change of Accounting Reference Date 28 December 2005
NEWINC - New incorporation documents 01 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.