DINWIDDIE MACLAREN LIMITED
LOUGHTON SPRINT 1098 LIMITED

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Company number 05749703
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Secretary's details changed for Graeme Maclaren on 25 May 2015. The most likely internet sites of DINWIDDIE MACLAREN LIMITED are www.dinwiddiemaclaren.co.uk, and www.dinwiddie-maclaren.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dinwiddie Maclaren Limited is a Private Limited Company. The company registration number is 05749703. Dinwiddie Maclaren Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Dinwiddie Maclaren Limited is C O Haslers Old Station Road Loughton Essex Ig10 4pl. . MACLAREN, Graeme is a Secretary of the company. DINWIDDIE, James Maitland is a Director of the company. MACLAREN, Graeme is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MACLAREN, Graeme
Appointed Date: 06 April 2006

Director
DINWIDDIE, James Maitland
Appointed Date: 06 April 2006
70 years old

Director
MACLAREN, Graeme
Appointed Date: 06 April 2006
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 21 March 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 2006
Appointed Date: 21 March 2006

DINWIDDIE MACLAREN LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

14 Apr 2016
Secretary's details changed for Graeme Maclaren on 25 May 2015
14 Apr 2016
Director's details changed for Graeme Maclaren on 25 May 2015
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
04 May 2006
Secretary resigned
04 May 2006
Director resigned
20 Apr 2006
Registered office changed on 20/04/06 from: 6-8 underwood street london N1 7JQ
19 Apr 2006
Company name changed sprint 1098 LIMITED\certificate issued on 19/04/06
21 Mar 2006
Incorporation

DINWIDDIE MACLAREN LIMITED Charges

21 December 2006
Debenture
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…