LINTHWAITE GROUP LIMITED
LEDBURY LINTHWAITE LEDBURY LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR8 2DJ

Company number 07864395
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 9-11 LOWER ROAD TRADING ESTATE, LEDBURY, HEREFORDSHIRE, HR8 2DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 5,000 . The most likely internet sites of LINTHWAITE GROUP LIMITED are www.linthwaitegroup.co.uk, and www.linthwaite-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Linthwaite Group Limited is a Private Limited Company. The company registration number is 07864395. Linthwaite Group Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Linthwaite Group Limited is 9 11 Lower Road Trading Estate Ledbury Herefordshire Hr8 2dj. . BIGGS, Colin Leslie is a Secretary of the company. MERRICK, David Raymond is a Director of the company. Secretary LEWIS, Katherine has been resigned. Director LEWIS, Katherine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIGGS, Colin Leslie
Appointed Date: 01 April 2015

Director
MERRICK, David Raymond
Appointed Date: 29 November 2011
67 years old

Resigned Directors

Secretary
LEWIS, Katherine
Resigned: 01 April 2015
Appointed Date: 29 November 2011

Director
LEWIS, Katherine
Resigned: 01 April 2015
Appointed Date: 29 November 2011
55 years old

Persons With Significant Control

Mr David Raymond Merrick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LINTHWAITE GROUP LIMITED Events

13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5,000

24 Sep 2015
Group of companies' accounts made up to 31 December 2014
22 Apr 2015
Appointment of Mr Colin Leslie Biggs as a secretary on 1 April 2015
...
... and 9 more events
09 May 2012
Particulars of variation of rights attached to shares
09 May 2012
Change of share class name or designation
06 Feb 2012
Company name changed linthwaite ledbury LIMITED\certificate issued on 06/02/12
  • RES15 ‐ Change company name resolution on 2011-12-30

06 Feb 2012
Change of name notice
29 Nov 2011
Incorporation