LINDEN WATES (RIDGEWOOD) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL
Company number 06587412
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Andrew James Duxbury as a director on 30 November 2016; Termination of appointment of Martyn Trevor Flood as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LINDEN WATES (RIDGEWOOD) LIMITED are www.lindenwatesridgewood.co.uk, and www.linden-wates-ridgewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Linden Wates Ridgewood Limited is a Private Limited Company. The company registration number is 06587412. Linden Wates Ridgewood Limited has been working since 08 May 2008. The present status of the company is Active. The registered address of Linden Wates Ridgewood 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. CHAPMAN, Philip Andrew is a Director of the company. DUXBURY, Andrew James is a Director of the company. MELLOR, Philip is a Director of the company. Secretary AMATO, Silvano has been resigned. Secretary WHITE, Alison Scillitoe has been resigned. Director ALLEN, David Anthony has been resigned. Director AMATO, Silvano has been resigned. Director COOPER, Paul David has been resigned. Director DAVIES, David Huw has been resigned. Director FLOOD, Martyn Trevor has been resigned. Director GODKIN, Richard Michael Aston has been resigned. Director JARRETT, John Michael has been resigned. Director MACKENZIE, Andrew Kevin Grieve has been resigned. Director MAY, Dylan has been resigned. Director ROGERS, Colin John has been resigned. Director TILMAN, David Ward has been resigned. Director YOULL, Peter James has been resigned. The company operates in "Residents property management".


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: 19 October 2015
58 years old
Director
BROCKLEBANK, David Michael
Appointed Date: 08 May 2008
55 years old
Director
CHAPMAN, Philip Andrew
Appointed Date: 22 January 2016
67 years old
Director
DUXBURY, Andrew James
Appointed Date: 30 November 2016
51 years old
Director
MELLOR, Philip
Appointed Date: 12 October 2015
57 years old

Resigned Directors

Secretary
AMATO, Silvano
Resigned: 31 August 2009
Appointed Date: 08 May 2008
Secretary
WHITE, Alison Scillitoe
Resigned: 01 March 2012
Appointed Date: 29 April 2010
Director
ALLEN, David Anthony
Resigned: 04 January 2016
Appointed Date: 04 January 2016
58 years old
Director
AMATO, Silvano
Resigned: 31 August 2009
Appointed Date: 08 May 2008
70 years old
Director
COOPER, Paul David
Resigned: 14 April 2011
Appointed Date: 08 May 2008
57 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 08 May 2008
69 years old
Director
FLOOD, Martyn Trevor
Resigned: 30 November 2016
Appointed Date: 06 November 2015
65 years old
Director
GODKIN, Richard Michael Aston
Resigned: 06 November 2015
Appointed Date: 14 April 2011
55 years old
Director
JARRETT, John Michael
Resigned: 19 October 2015
Appointed Date: 08 May 2008
64 years old
Director
MACKENZIE, Andrew Kevin Grieve
Resigned: 12 October 2015
Appointed Date: 14 April 2011
55 years old
Director
MAY, Dylan
Resigned: 14 April 2011
Appointed Date: 31 August 2009
49 years old
Director
ROGERS, Colin John
Resigned: 14 April 2011
Appointed Date: 16 December 2009
69 years old
Director
TILMAN, David Ward
Resigned: 16 December 2009
Appointed Date: 08 May 2008
72 years old
Director
YOULL, Peter James
Resigned: 22 January 2016
Appointed Date: 14 April 2011
56 years old

LINDEN WATES (RIDGEWOOD) LIMITED Events

08 Dec 2016
Appointment of Mr Andrew James Duxbury as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Martyn Trevor Flood as a director on 30 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
05 Apr 2016
Appointment of Mr David Owen Allen as a director on 4 January 2016
...
... and 49 more events
20 Jun 2008
Ad 09/06/08\gbp si 999@1=999\gbp ic 1/1000\
20 Jun 2008
Memorandum and Articles of Association
20 Jun 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2008
Particulars of a mortgage or charge / charge no: 1
08 May 2008
Incorporation

LINDEN WATES (RIDGEWOOD) LIMITED Charges

11 June 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 16 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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