LINCOLN WHITE & SONS LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 1AY

Company number 02480547
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address UNIT 3, 1 BODNEY ROAD, LONDON, E8 1AY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Secretary's details changed for Mrs Maria Geovana Holland on 24 March 2016. The most likely internet sites of LINCOLN WHITE & SONS LIMITED are www.lincolnwhitesons.co.uk, and www.lincoln-white-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.5 miles; to Balham Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lincoln White Sons Limited is a Private Limited Company. The company registration number is 02480547. Lincoln White Sons Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Lincoln White Sons Limited is Unit 3 1 Bodney Road London E8 1ay. . HOLLAND, Maria Geovana is a Secretary of the company. WHITE, Robert Lincoln is a Director of the company. Secretary BLOXHAM, Christine Elizabeth has been resigned. Secretary RUSSELL, Sheena Anne Thomas has been resigned. Secretary WHITE, Ian Scott has been resigned. Secretary WHITE, Ian Scott has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOLLAND, Maria Geovana
Appointed Date: 16 October 2007
Director
WHITE, Robert Lincoln

70 years old

Resigned Directors

Secretary
BLOXHAM, Christine Elizabeth
Resigned: 31 August 2007
Appointed Date: 01 December 2003
Secretary
RUSSELL, Sheena Anne Thomas
Resigned: 31 January 2002
Secretary
WHITE, Ian Scott
Resigned: 16 October 2007
Appointed Date: 01 September 2007
Secretary
WHITE, Ian Scott
Resigned: 30 November 2003
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Robert Lincoln White
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LINCOLN WHITE & SONS LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
24 Mar 2016
Secretary's details changed for Mrs Maria Geovana Holland on 24 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 65 more events
04 Oct 1990
Company name changed novoacre LIMITED\certificate issued on 05/10/90
27 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1990
Registered office changed on 31/08/90 from: classic house 174-180 old street london EC1V 9BP
13 Mar 1990
Incorporation

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