About

Registered Number: 01912979
Date of Incorporation: 10/05/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: Springfield Nurseries, Pickmere Lane Pickmere, Knutsford, Cheshire, WA16 0JP

 

W.A.P. Lawton & Son Ltd was registered on 10 May 1985 and has its registered office in Knutsford in Cheshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWTON, William Annold Proudlove N/A 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
LAWTON, Jeremy William 09 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 03 April 2018
SH03 - Return of purchase of own shares 26 March 2018
RESOLUTIONS - N/A 19 February 2018
AA - Annual Accounts 19 February 2018
SH06 - Notice of cancellation of shares 19 February 2018
CC04 - Statement of companies objects 19 February 2018
MR01 - N/A 25 August 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 03 April 2017
MR04 - N/A 24 June 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 28 January 2015
AP03 - Appointment of secretary 20 November 2014
TM02 - Termination of appointment of secretary 20 November 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
TM01 - Termination of appointment of director 20 April 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 11 April 2008
353 - Register of members 11 April 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 13 April 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 08 December 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 11 April 2005
363s - Annual Return 27 March 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 27 April 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 13 January 2000
363a - Annual Return 20 April 1999
AA - Annual Accounts 04 December 1998
363a - Annual Return 18 April 1998
395 - Particulars of a mortgage or charge 03 April 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 07 April 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 29 April 1996
AA - Annual Accounts 22 January 1996
363x - Annual Return 22 May 1995
AA - Annual Accounts 25 January 1995
363x - Annual Return 17 May 1994
AA - Annual Accounts 24 March 1994
363x - Annual Return 17 June 1993
AA - Annual Accounts 19 March 1993
363x - Annual Return 03 June 1992
AA - Annual Accounts 21 February 1992
288 - N/A 21 October 1991
288 - N/A 21 October 1991
363x - Annual Return 13 June 1991
363x - Annual Return 20 March 1991
AA - Annual Accounts 22 February 1991
288 - N/A 22 June 1990
RESOLUTIONS - N/A 14 June 1990
363 - Annual Return 14 June 1990
AA - Annual Accounts 11 June 1990
AA - Annual Accounts 30 May 1989
363 - Annual Return 30 May 1989
288 - N/A 18 October 1988
363 - Annual Return 29 September 1988
AA - Annual Accounts 01 September 1988
AA - Annual Accounts 21 May 1987
363 - Annual Return 31 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2017 Outstanding

N/A

Debenture 01 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.