LINDEN WATES (KEMPSHOTT) LIMITED
UXBRIDGE

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Company number 09229161
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address COWLEY BUSINESS CENTRE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Current accounting period extended from 30 December 2016 to 31 December 2016; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 30 December 2015. The most likely internet sites of LINDEN WATES (KEMPSHOTT) LIMITED are www.lindenwateskempshott.co.uk, and www.linden-wates-kempshott.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Linden Wates Kempshott Limited is a Private Limited Company. The company registration number is 09229161. Linden Wates Kempshott Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Linden Wates Kempshott Limited is Cowley Business Centre Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. ALLEN, David Owen is a Director of the company. BOWEN, David Alexander is a Director of the company. BROCKLEBANK, David Michael is a Director of the company. CARPINELLI, Peter Antonio is a Director of the company. HAMMOND, Andrew Richard is a Director of the company. HOPKINS, Paul Wallace is a Director of the company. LEACH, Martin Geoffrey is a Director of the company. SWINSCOE, Stephen Charles is a Director of the company. Director ALLEN, David Anthony has been resigned. Director COOPER, Paul David has been resigned. Director DAVIES, David Huw has been resigned. Director FLOOD, Martin Trevor has been resigned. Director JARRETT, John Michael has been resigned. Director MELLOR, Philip has been resigned. Director O'NEILL, Brendon Hugh has been resigned. Director YOULL, Peter James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 03 October 2014
Director
ALLEN, David Owen
Appointed Date: 04 January 2016
53 years old
Director
BOWEN, David Alexander
Appointed Date: 23 October 2015
58 years old
Director
BROCKLEBANK, David Michael
Appointed Date: 22 September 2014
55 years old
Director
CARPINELLI, Peter Antonio
Appointed Date: 22 January 2016
60 years old
Director
HAMMOND, Andrew Richard
Appointed Date: 09 October 2015
55 years old
Director
HOPKINS, Paul Wallace
Appointed Date: 22 January 2016
60 years old
Director
LEACH, Martin Geoffrey
Appointed Date: 22 September 2014
60 years old
Director
SWINSCOE, Stephen Charles
Appointed Date: 22 January 2016
48 years old

Resigned Directors

Director
ALLEN, David Anthony
Resigned: 04 January 2016
Appointed Date: 04 January 2016
58 years old
Director
COOPER, Paul David
Resigned: 08 October 2015
Appointed Date: 22 September 2014
57 years old
Director
DAVIES, David Huw
Resigned: 12 January 2016
Appointed Date: 03 October 2014
69 years old
Director
FLOOD, Martin Trevor
Resigned: 22 January 2016
Appointed Date: 03 October 2014
65 years old
Director
JARRETT, John Michael
Resigned: 23 October 2015
Appointed Date: 22 September 2014
64 years old
Director
MELLOR, Philip
Resigned: 22 January 2016
Appointed Date: 22 September 2014
57 years old
Director
O'NEILL, Brendon Hugh
Resigned: 08 October 2015
Appointed Date: 22 September 2014
63 years old
Director
YOULL, Peter James
Resigned: 22 January 2016
Appointed Date: 08 October 2015
56 years old

Persons With Significant Control

Linden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wates Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDEN WATES (KEMPSHOTT) LIMITED Events

24 Oct 2016
Current accounting period extended from 30 December 2016 to 31 December 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
01 Sep 2016
Full accounts made up to 30 December 2015
05 Apr 2016
Appointment of Mr David Owen Allen as a director on 4 January 2016
05 Apr 2016
Termination of appointment of David Anthony Allen as a director on 4 January 2016
...
... and 16 more events
11 Nov 2014
Registration of charge 092291610001, created on 31 October 2014
04 Nov 2014
Appointment of Galliford Try Secretariat Services Limited as a secretary on 3 October 2014
13 Oct 2014
Appointment of David Huw Davies as a director on 3 October 2014
13 Oct 2014
Appointment of Martyn Trevor Flood as a director on 3 October 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1,000

LINDEN WATES (KEMPSHOTT) LIMITED Charges

31 October 2014
Charge code 0922 9161 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Wates Developments Limited
Description: Land at winchester road kempshott basingstoke hampshire…

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