LINWOOD (NEW FOREST) LIMITED
ASHURST

Hellopages » Hampshire » New Forest » SO40 7AD

Company number 04657512
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address KINGSWOOD COTTAGE, 10 WOODLANDS ROAD, ASHURST, HAMPSHIRE, SO40 7AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registration of charge 046575120002, created on 5 January 2017; Registration of charge 046575120001, created on 21 November 2016. The most likely internet sites of LINWOOD (NEW FOREST) LIMITED are www.linwoodnewforest.co.uk, and www.linwood-new-forest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brockenhurst Rail Station is 5.6 miles; to St Denys Rail Station is 6.4 miles; to Romsey Rail Station is 7.1 miles; to Dean Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linwood New Forest Limited is a Private Limited Company. The company registration number is 04657512. Linwood New Forest Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Linwood New Forest Limited is Kingswood Cottage 10 Woodlands Road Ashurst Hampshire So40 7ad. . AMES, Christine Helen Margaret is a Secretary of the company. AMES, Christine Helen Margaret is a Director of the company. AMES, Paul Thomas is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
AMES, Christine Helen Margaret
Appointed Date: 27 February 2003
Director
AMES, Christine Helen Margaret
Appointed Date: 27 February 2003
76 years old
Director
AMES, Paul Thomas
Appointed Date: 27 February 2003
78 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 February 2003
Appointed Date: 05 February 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 27 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Paul Ames
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ames
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINWOOD (NEW FOREST) LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Jan 2017
Registration of charge 046575120002, created on 5 January 2017
28 Nov 2016
Registration of charge 046575120001, created on 21 November 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 30 more events
06 Mar 2003
Secretary resigned
06 Mar 2003
Registered office changed on 06/03/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
06 Mar 2003
New director appointed
06 Mar 2003
New secretary appointed;new director appointed
05 Feb 2003
Incorporation

LINWOOD (NEW FOREST) LIMITED Charges

5 January 2017
Charge code 0465 7512 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 November 2016
Charge code 0465 7512 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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