LINDEN WATES (RAVENSCOURT PARK) LIMITED
MIDDLESEX LINDEN WATES (FULHAM) LIMITED WATES LINDEN (CUCKFIELD) LIMITED WATES (CUCKFIELD) LIMITED

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Company number 05428184
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Dylan May as a director on 2 May 2016; Appointment of Richard John Matthews as a director on 18 May 2016. The most likely internet sites of LINDEN WATES (RAVENSCOURT PARK) LIMITED are www.lindenwatesravenscourtpark.co.uk, and www.linden-wates-ravenscourt-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Linden Wates Ravenscourt Park Limited is a Private Limited Company. The company registration number is 05428184. Linden Wates Ravenscourt Park Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Linden Wates Ravenscourt Park Limited is Cowley Business Park 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. MADDOX, Darren Edward is a Director of the company. MATTHEWS, Richard John is a Director of the company. ROGERS, Colin John is a Director of the company. Secretary AMATO, Silvano has been resigned. Secretary HEWITT, Cara Louise has been resigned. Secretary MONEY, Paul David has been resigned. Secretary MORRISSEY, Brendan Jacob has been resigned. Secretary WHITE, Alison Scillitoe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, David Anthony has been resigned. Director COATES, Christopher has been resigned. Director COOPER, Paul David has been resigned. Director DAVIES, David Huw has been resigned. Director DAVIES, Philip James has been resigned. Director HEWITT, Cara Louise has been resigned. Director JARRETT, John Michael has been resigned. Director MAY, Dylan has been resigned. Director PHIPPS, Paul David has been resigned. Director RANDALL, Ian Martin has been resigned. Director TILMAN, David Ward has been resigned. Director WATES, Timothy Andrew De Burgh has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
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: 19 April 2005
55 years old
Director
MADDOX, Darren Edward
Appointed Date: 01 October 2015
54 years old
Director
MATTHEWS, Richard John
Appointed Date: 18 May 2016
58 years old
Director
ROGERS, Colin John
Appointed Date: 29 April 2010
69 years old

Resigned Directors

Secretary
AMATO, Silvano
Resigned: 18 February 2008
Appointed Date: 09 May 2007
Secretary
HEWITT, Cara Louise
Resigned: 04 August 2006
Appointed Date: 19 April 2005
Secretary
MONEY, Paul David
Resigned: 30 October 2009
Appointed Date: 09 May 2007
Secretary
MORRISSEY, Brendan Jacob
Resigned: 09 May 2007
Appointed Date: 04 August 2006
Secretary
WHITE, Alison Scillitoe
Resigned: 01 March 2012
Appointed Date: 02 November 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
ALLEN, David Anthony
Resigned: 04 January 2016
Appointed Date: 04 January 2016
58 years old
Director
COATES, Christopher
Resigned: 01 July 2008
Appointed Date: 09 May 2007
60 years old
Director
COOPER, Paul David
Resigned: 01 October 2015
Appointed Date: 09 May 2007
57 years old
Director
DAVIES, David Huw
Resigned: 12 January 2016
Appointed Date: 04 June 2008
69 years old
Director
DAVIES, Philip James
Resigned: 06 March 2007
Appointed Date: 04 August 2006
74 years old
Director
HEWITT, Cara Louise
Resigned: 01 October 2007
Appointed Date: 19 April 2005
53 years old
Director
JARRETT, John Michael
Resigned: 23 October 2015
Appointed Date: 01 October 2007
64 years old
Director
MAY, Dylan
Resigned: 02 May 2016
Appointed Date: 31 August 2009
49 years old
Director
PHIPPS, Paul David
Resigned: 31 December 2005
Appointed Date: 19 April 2005
72 years old
Director
RANDALL, Ian Martin
Resigned: 06 March 2007
Appointed Date: 04 August 2006
66 years old
Director
TILMAN, David Ward
Resigned: 31 December 2009
Appointed Date: 04 August 2006
72 years old
Director
WATES, Timothy Andrew De Burgh
Resigned: 04 June 2008
Appointed Date: 31 December 2005
59 years old

LINDEN WATES (RAVENSCOURT PARK) LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
26 May 2016
Termination of appointment of Dylan May as a director on 2 May 2016
26 May 2016
Appointment of Richard John Matthews as a director on 18 May 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
05 Apr 2016
Appointment of Mr David Owen Allen as a director on 4 January 2016
...
... and 82 more events
09 Feb 2006
Director resigned
09 Feb 2006
New director appointed
08 Feb 2006
Accounting reference date shortened from 30/04/06 to 31/12/05
19 Apr 2005
Secretary resigned
19 Apr 2005
Incorporation

LINDEN WATES (RAVENSCOURT PARK) LIMITED Charges

5 September 2006
Debenture
Delivered: 14 September 2006
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the greenfield site at london road, cuckfield, west…

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