LINWOOD INTERNATIONAL HOLDINGS LIMITED
BOLTON

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Company number 04362995
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of LINWOOD INTERNATIONAL HOLDINGS LIMITED are www.linwoodinternationalholdings.co.uk, and www.linwood-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Linwood International Holdings Limited is a Private Limited Company. The company registration number is 04362995. Linwood International Holdings Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Linwood International Holdings Limited is Hazlemere 70 Chorley New Road Bolton Lancashire Bl1 4by. . SMITH, Tracey is a Secretary of the company. SMITH, Adrian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Tracey
Appointed Date: 29 January 2002

Director
SMITH, Adrian
Appointed Date: 29 January 2002
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2002
Appointed Date: 29 January 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Adrian Smith
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Tracey Smith
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINWOOD INTERNATIONAL HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 32 more events
22 Apr 2002
New secretary appointed
22 Apr 2002
New director appointed
01 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
29 Jan 2002
Incorporation