LINKLATER WARREN LTD
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1NF

Company number 08567462
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address BOURNE FIELD, 26 YARDLEY PARK ROAD, TONBRIDGE, KENT, TN9 1NF
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Change of share class name or designation. The most likely internet sites of LINKLATER WARREN LTD are www.linklaterwarren.co.uk, and www.linklater-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Linklater Warren Ltd is a Private Limited Company. The company registration number is 08567462. Linklater Warren Ltd has been working since 13 June 2013. The present status of the company is Active. The registered address of Linklater Warren Ltd is Bourne Field 26 Yardley Park Road Tonbridge Kent Tn9 1nf. . ILETT, Anna is a Secretary of the company. CARTER, Matthew is a Director of the company. ILETT, Gordon William is a Director of the company. PRENTICE, Jasmine Susannah is a Director of the company. TELI, Jigna is a Director of the company. The company operates in "Retail sale by opticians".


Current Directors

Secretary
ILETT, Anna
Appointed Date: 13 June 2013
Director
CARTER, Matthew
Appointed Date: 13 June 2013
40 years old
Director
ILETT, Gordon William
Appointed Date: 13 June 2013
63 years old
Director
PRENTICE, Jasmine Susannah
Appointed Date: 13 June 2013
43 years old
Director
TELI, Jigna
Appointed Date: 13 June 2013
47 years old

LINKLATER WARREN LTD Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
09 May 2016
Change of share class name or designation
16 Mar 2016
Change of share class name or designation
16 Mar 2016
Change of share class name or designation
...
... and 3 more events
11 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
19 Jun 2014
Registration of charge 085674620001, created on 11 June 2014
30 Jan 2014
Current accounting period shortened from 30 June 2014 to 31 March 2014
02 Sep 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LINKLATER WARREN LTD Charges

11 June 2014
Charge code 0856 7462 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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