LINWOOD TRADING CO. LIMITED
HARROW

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Company number 04704729
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016. The most likely internet sites of LINWOOD TRADING CO. LIMITED are www.linwoodtradingco.co.uk, and www.linwood-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Linwood Trading Co Limited is a Private Limited Company. The company registration number is 04704729. Linwood Trading Co Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Linwood Trading Co Limited is 166 College Road Harrow Middlesex England Ha1 1ra. . LEE, Darren Linwood is a Director of the company. Secretary LEE, Martin has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LEE, Darren Linwood
Appointed Date: 20 March 2003
59 years old

Resigned Directors

Secretary
LEE, Martin
Resigned: 25 January 2010
Appointed Date: 20 March 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

LINWOOD TRADING CO. LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Jul 2016
Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
20 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
...
... and 40 more events
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
20 Mar 2003
Incorporation

LINWOOD TRADING CO. LIMITED Charges

23 January 2007
Security agreement
Delivered: 27 January 2007
Status: Satisfied on 22 January 2008
Persons entitled: Fortis Bank Global Clearing Nv, London Branch
Description: All securities documents of or entering title to property…
24 August 2004
Terms of business agreement
Delivered: 28 August 2004
Status: Satisfied on 22 January 2008
Persons entitled: Fortis Bank Global Clearing Nv (London Branch)
Description: Fixed charge and pledge over all securities documents of or…
19 January 2004
Charge over deposits
Delivered: 22 January 2004
Status: Satisfied on 26 August 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…

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