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- LAPMASTER WOLTERS LIMITED
LAPMASTER WOLTERS LIMITED
Active - Accounts Filed
General Information
NAME
LAPMASTER WOLTERS LIMITED
COMPANY NUMBER
00537328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
25/08/1954
(70 years and 5 months old)
WEBSITE
www.lapmaster.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/1983
16/10/2014
LAPMASTER INTERNATIONAL LIMITED
View all previous names
Previous Names
06/06/1983 16/10/2014 LAPMASTER INTERNATIONAL LIMITED
25/08/1954 06/06/1983 PAYNE PRODUCTS INTERNATIONAL LIMITED
IVYBRIDGE
PL21 9EN
Telephone: 01752891600
TPS: No
North Road
Lee Mill Industrial Estate
IVYBRIDGE
PL21 9EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAPMASTER GROUP HOLDINGS LLC | N/A | N/A |
LAPMASTER WOLTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LAPMASTER WOLTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAPMASTER WOLTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAPMASTER WOLTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/06/2022 - Present (2 years and 8 months) Born in Nov 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 23/10/1991 - 02/09/1994 (2 years and 10 months) Secretary: 23/10/1991 - 28/10/1994 (3years) Born in Jun 1932 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
23/10/1991 - 12/11/1991 (0 months) Born in Jul 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/10/1991 - 15/09/1998 (6 years and 10 months) Born in May 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
23/10/1991 - 18/07/1995 (3 years and 8 months) Born in Jan 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHINA EVERBRIGHT LTD | N/A | N/A |
CEL ADVANCE LTD | N/A | N/A |
BPG GLOBAL HOLDINGS UK LIMITED | Company is dissolved | View Report |
CEL PRECISION LTD | N/A | N/A |
LAPMASTER GROUP HOLDINGS LLC | N/A | N/A |
LAPMASTER WOLTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 29/09/2022 | Event: Thomas Scott Avila (929022780) has left the board |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 22/08/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Board Member Frank Brinken (929672512) Appointed |
Date: 27/01/2022 | Event: Brian Nelson (909740836) has left the board |
Date: 27/01/2022 | Event: New Board Member Thomas Scott Avila (929022780) Appointed |
Date: 08/12/2021 | Event: Brian Nelson (909740836) has left the board |
Date: 08/12/2021 | Event: New Board Member Thomas Scott Avila (929022780) Appointed |
Date: 24/09/2021 | Event: Frank Brinken (928669386) has left the board |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 29/06/2020 | Event: David Joseph Oswald (926202946) has left the board |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 05/09/2019 | Event: New Board Member David Joseph Oswald (926202946) Appointed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 20/08/2019 | Event: New Board Member Kelly Cavitt (926153383) Appointed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: David Steven Bartolini (909273008) has left the board |
Date: 05/09/2017 | Event: New Confirmation Statement filed |
Date: 04/09/2017 | Event: New Board Member David Steven Bartolini (909273008) Appointed |
Date: 24/08/2016 | Event: New Confirmation Statement filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 15/09/2015 | Event: New Confirmation Statement filed |
Date: 14/09/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 17/09/2014 | Event: New Confirmation Statement filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Confirmation Statement filed |
Date: 22/09/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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