Company number 05263402
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address ST ANDREWS HOUSE 11 DALTON COURT, COMMERCIAL ROAD, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LENDLINE (NW) LTD are www.lendlinenw.co.uk, and www.lendline-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Lendline Nw Ltd is a Private Limited Company.
The company registration number is 05263402. Lendline Nw Ltd has been working since 19 October 2004.
The present status of the company is Active. The registered address of Lendline Nw Ltd is St Andrews House 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire Bb3 0dg. . HAYLES, Charles Wyndham is a Secretary of the company. HAYLES, Charles Wyndham is a Director of the company. MCNAMARA, Porick is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Persons With Significant Control
Mr Charles Wyndham Hayles
Notified on: 19 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Porick Mcnamara
Notified on: 19 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LENDLINE (NW) LTD Events
08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
06 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
03 Nov 2004
Registered office changed on 03/11/04 from: hyes & co 4 st andrews place blackburn lancashire BB1 8AL
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
25 Oct 2004
Registered office changed on 25/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Oct 2004
Incorporation