LINGUISTIC RESOLUTIONS LIMITED
HARROW

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Company number 07717081
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LINGUISTIC RESOLUTIONS LIMITED are www.linguisticresolutions.co.uk, and www.linguistic-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Linguistic Resolutions Limited is a Private Limited Company. The company registration number is 07717081. Linguistic Resolutions Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Linguistic Resolutions Limited is 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . GHIBALDAN, Sally Jane is a Director of the company. HUNTER, Ian Dermod is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GHIBALDAN, Sally Jane
Appointed Date: 25 July 2011
45 years old
Director
HUNTER, Ian Dermod
Appointed Date: 25 July 2011
49 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2011
Appointed Date: 25 July 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 25 July 2011
Appointed Date: 25 July 2011
71 years old

Persons With Significant Control

Ms Sally Jane Ghibaldan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LINGUISTIC RESOLUTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
28 Jul 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
28 Jul 2011
Termination of appointment of Dunstana Davies as a director
28 Jul 2011
Appointment of Sally Jane Ghibaldan as a director
28 Jul 2011
Appointment of Ian Dermod Hunter as a director
25 Jul 2011
Incorporation

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