LINDEN WATES (THE FRYTHE) LIMITED
UXBRIDGE

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Company number 08542578
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Appointment of Mr David Owen Allen as a director on 4 January 2016. The most likely internet sites of LINDEN WATES (THE FRYTHE) LIMITED are www.lindenwatesthefrythe.co.uk, and www.linden-wates-the-frythe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Linden Wates The Frythe Limited is a Private Limited Company. The company registration number is 08542578. Linden Wates The Frythe Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Linden Wates The Frythe 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. FLINT, Natalie Jane is a Director of the company. LAUGHARNE, Nicholas James is a Director of the company. LEACH, Martin Geoffrey is a Director of the company. MARWICK, Sharon Christine is a Director of the company. NICHOLSON, Tom Marshall is a Director of the company. PENDLEBURY, Simon James is a Director of the company. SIMS, Adrian Justin is a Director of the company. Director ALLEN, David Anthony has been resigned. Director DAVIES, David Huw has been resigned. Director JARRETT, John Michael has been resigned. Director MADDOX, Darren Edward has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 23 May 2013
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: 23 May 2013
58 years old
Director
FLINT, Natalie Jane
Appointed Date: 12 November 2015
56 years old
Director
LAUGHARNE, Nicholas James
Appointed Date: 12 November 2015
42 years old
Director
LEACH, Martin Geoffrey
Appointed Date: 04 December 2014
60 years old
Director
MARWICK, Sharon Christine
Appointed Date: 23 May 2013
54 years old
Director
NICHOLSON, Tom Marshall
Appointed Date: 04 December 2014
60 years old
Director
PENDLEBURY, Simon James
Appointed Date: 23 May 2013
51 years old
Director
SIMS, Adrian Justin
Appointed Date: 16 January 2015
55 years old

Resigned Directors

Director
ALLEN, David Anthony
Resigned: 04 January 2016
Appointed Date: 04 January 2016
58 years old
Director
DAVIES, David Huw
Resigned: 12 January 2016
Appointed Date: 23 May 2013
69 years old
Director
JARRETT, John Michael
Resigned: 23 October 2015
Appointed Date: 23 May 2013
64 years old
Director
MADDOX, Darren Edward
Resigned: 16 January 2015
Appointed Date: 23 May 2013
54 years old

LINDEN WATES (THE FRYTHE) LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
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
12 Jan 2016
Appointment of Mr David Anthony Allen as a director on 4 January 2016
...
... and 21 more events
30 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013
Registration of charge 085425780001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
10 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
23 May 2013
Incorporation

LINDEN WATES (THE FRYTHE) LIMITED Charges

11 April 2014
Charge code 0854 2578 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at the frythe digswell hill welwyn hertfordshire…
11 April 2014
Charge code 0854 2578 0002
Delivered: 14 April 2014
Status: Satisfied on 16 January 2015
Persons entitled: Lands Improvement Holdings Luxembourg S.A.R.L.
Description: The frythe digswell welwyn hertfordshire t/no HD338366…
16 August 2013
Charge code 0854 2578 0001
Delivered: 29 August 2013
Status: Satisfied on 14 April 2014
Persons entitled: Land Improvement Holdings Luxembourg S.A.R.L.
Description: All those parts of the site labelled "b", "f" and "g" and…

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