LINNICK ENGINEERING LIMITED
CASTLE BROMWICH WANSCO 345 LIMITED

Hellopages » West Midlands » Solihull » B36 9DE

Company number 03345621
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Nigel Collins as a secretary on 29 June 2016; Termination of appointment of Rwl Registrars Limited as a secretary on 29 June 2016. The most likely internet sites of LINNICK ENGINEERING LIMITED are www.linnickengineering.co.uk, and www.linnick-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Linnick Engineering Limited is a Private Limited Company. The company registration number is 03345621. Linnick Engineering Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Linnick Engineering Limited is The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9de. . COLLINS, Nigel is a Secretary of the company. NICKLIN, Anthony James is a Director of the company. NICKLIN, Kim Marie is a Director of the company. NICKLIN, Simon Anthony is a Director of the company. Nominee Secretary W W H COMPANY MANAGEMENT LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director WWH COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COLLINS, Nigel
Appointed Date: 29 June 2016
Director
NICKLIN, Anthony James
Appointed Date: 14 May 1998
84 years old
Director
NICKLIN, Kim Marie
Appointed Date: 21 January 1998
67 years old
Director
NICKLIN, Simon Anthony
Appointed Date: 13 May 2003
57 years old

Resigned Directors

Nominee Secretary
W W H COMPANY MANAGEMENT LIMITED
Resigned: 21 January 1998
Appointed Date: 04 April 1997
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 June 2016
Appointed Date: 21 January 1998
Nominee Director
WWH COMPANY DIRECTORS LIMITED
Resigned: 21 January 1998
Appointed Date: 04 April 1997

LINNICK ENGINEERING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Appointment of Mr Nigel Collins as a secretary on 29 June 2016
14 Jul 2016
Termination of appointment of Rwl Registrars Limited as a secretary on 29 June 2016
14 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 10,000
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
29 Jan 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jan 1998
Company name changed wansco 345 LIMITED\certificate issued on 27/01/98
04 Apr 1997
Incorporation

LINNICK ENGINEERING LIMITED Charges

6 June 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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