Company number 09519406
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address 19 WARREN PARK WAY, ENDERBY, LEICESTER, ENGLAND, LE19 4SA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 31 March 2016; Termination of appointment of Andrew Richard Beaumont as a director on 27 January 2016. The most likely internet sites of LINFORDWELL LIMITED are www.linfordwell.co.uk, and www.linfordwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linfordwell Limited is a Private Limited Company.
The company registration number is 09519406. Linfordwell Limited has been working since 31 March 2015.
The present status of the company is Active. The registered address of Linfordwell Limited is 19 Warren Park Way Enderby Leicester England Le19 4sa. . CLARK, Wesley Michael is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BEAUMONT, Andrew Richard has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 27 January 2016
Appointed Date: 31 March 2015
LINFORDWELL LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Second filing of the annual return made up to 31 March 2016
28 Jul 2016
Termination of appointment of Andrew Richard Beaumont as a director on 27 January 2016
28 Jul 2016
Registered office address changed from , 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England to 19 Warren Park Way Enderby Leicester LE19 4SA on 28 July 2016
28 Jul 2016
Termination of appointment of Aldbury Secretaries Limited as a secretary on 27 January 2016
28 Jul 2016
Appointment of Mr Wesley Michael Clark as a director on 27 January 2016
03 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
-
ANNOTATION
Clarification a second filed AR01 was regsitered on 29/09/2016
02 Mar 2016
Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
-
MODEL ARTICLES ‐
Model articles adopted