LINDWARD LIMITED

Hellopages » Greater London » Hounslow » TW4 5EF

Company number 03251153
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address 9 RAGLAN CLOSE, HOUNSLOW, TW4 5EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of LINDWARD LIMITED are www.lindward.co.uk, and www.lindward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Lindward Limited is a Private Limited Company. The company registration number is 03251153. Lindward Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Lindward Limited is 9 Raglan Close Hounslow Tw4 5ef. . LING, Yvone Hui Yang is a Secretary of the company. AUSTIN, Deborah Jayne is a Director of the company. LING, Yvone Hui Yang is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LING, Yvone Hui Yang
Appointed Date: 26 September 1996

Director
AUSTIN, Deborah Jayne
Appointed Date: 26 September 1996
63 years old

Director
LING, Yvone Hui Yang
Appointed Date: 26 September 1996
60 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 26 September 1996
Appointed Date: 18 September 1996

Nominee Director
NOTEHURST LIMITED
Resigned: 26 September 1996
Appointed Date: 18 September 1996

Persons With Significant Control

Ms Yvone Hui Yang Ling
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LINDWARD LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 18 September 2016 with updates
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 41 more events
17 Oct 1996
New secretary appointed
17 Oct 1996
New director appointed
16 Oct 1996
Memorandum and Articles of Association
16 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Sep 1996
Incorporation