LINDEN NO1 LIMITED
UXBRIDGE LINDEN WATES (LONGHEDGE) LIMITED

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Company number 10453332
Status Active
Incorporation Date 31 October 2016
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, UNITED KINGDOM, UB8 2AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Galliford Try Secretariat Services Limited as a secretary on 16 January 2017; Termination of appointment of Galliford Try Secretariat Services Limited as a director on 16 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 . The most likely internet sites of LINDEN NO1 LIMITED are www.lindenno1.co.uk, and www.linden-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Linden No1 Limited is a Private Limited Company. The company registration number is 10453332. Linden No1 Limited has been working since 31 October 2016. The present status of the company is Active. The registered address of Linden No1 Limited is Cowley Business Park Cowley Uxbridge United Kingdom Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. FARNHAM, Mark Robert is a Director of the company. WHITE, Martin John is a Director of the company. Director HARRIS, Christopher James has been resigned. Director GALLIFORD TRY SECRETARIAT SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 16 January 2017
Director
FARNHAM, Mark Robert
Appointed Date: 16 January 2017
60 years old
Director
WHITE, Martin John
Appointed Date: 31 October 2016
61 years old

Resigned Directors

Director
HARRIS, Christopher James
Resigned: 16 January 2017
Appointed Date: 31 October 2016
49 years old
Director
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Resigned: 16 January 2017
Appointed Date: 16 January 2017

Persons With Significant Control

Linden Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

LINDEN NO1 LIMITED Events

10 Feb 2017
Appointment of Galliford Try Secretariat Services Limited as a secretary on 16 January 2017
08 Feb 2017
Termination of appointment of Galliford Try Secretariat Services Limited as a director on 16 January 2017
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
25 Jan 2017
Appointment of Galliford Try Secretariat Services Limited as a director on 16 January 2017
25 Jan 2017
Termination of appointment of Christopher James Harris as a director on 16 January 2017
...
... and 0 more events
25 Jan 2017
Appointment of Mr Mark Robert Farnham as a director on 16 January 2017
16 Nov 2016
Current accounting period shortened from 31 October 2017 to 30 June 2017
07 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,000
07 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 500
31 Oct 2016
Incorporation
Statement of capital on 2016-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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