INGLETON WOOD MARTINDALES HOLDINGS LTD
LONDON MARTINDALES HOLDINGS LIMITED TAYVIN 260 LIMITED

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Company number 04363240
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 1 ALIE STREET, LONDON, ENGLAND, E1 8DE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 . The most likely internet sites of INGLETON WOOD MARTINDALES HOLDINGS LTD are www.ingletonwoodmartindalesholdings.co.uk, and www.ingleton-wood-martindales-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingleton Wood Martindales Holdings Ltd is a Private Limited Company. The company registration number is 04363240. Ingleton Wood Martindales Holdings Ltd has been working since 30 January 2002. The present status of the company is Active. The registered address of Ingleton Wood Martindales Holdings Ltd is 1 Alie Street London England E1 8de. . BUDD, Allan is a Secretary of the company. BRYANT, Nick is a Director of the company. Secretary SHORT, John Richard has been resigned. Secretary WHITING, Michael David has been resigned. Director CUMMING, Alasdair has been resigned. Director GOLDER, Quentin Robert has been resigned. Director MARTINDALE, Timothy John has been resigned. Director SHORT, John Richard has been resigned. Director WALDEN JONES, David Mark has been resigned. Director WHITING, Michael David has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BUDD, Allan
Appointed Date: 18 May 2006
Director
BRYANT, Nick
Appointed Date: 12 April 2002
66 years old

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 12 April 2002
Appointed Date: 30 January 2002
Secretary
WHITING, Michael David
Resigned: 18 May 2006
Appointed Date: 12 February 2002
Director
CUMMING, Alasdair
Resigned: 31 August 2006
Appointed Date: 12 April 2002
63 years old
Director
GOLDER, Quentin Robert
Resigned: 12 April 2002
Appointed Date: 30 January 2002
62 years old
Director
MARTINDALE, Timothy John
Resigned: 18 May 2006
Appointed Date: 12 April 2002
74 years old
Director
SHORT, John Richard
Resigned: 12 April 2002
Appointed Date: 30 January 2002
75 years old
Director
WALDEN JONES, David Mark
Resigned: 01 March 2005
Appointed Date: 02 April 2002
75 years old
Director
WHITING, Michael David
Resigned: 02 July 2014
Appointed Date: 12 February 2002
59 years old

Persons With Significant Control

Mr Nicholas James Bryant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Rachel Caroline Wood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGLETON WOOD MARTINDALES HOLDINGS LTD Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 50,000
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 50,000
...
... and 59 more events
18 Apr 2002
New director appointed
18 Apr 2002
Registered office changed on 18/04/02 from: merlin place milton road cambridge cambridgeshire CB4 0DP
18 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002
Company name changed tayvin 260 LIMITED\certificate issued on 04/03/02
30 Jan 2002
Incorporation

INGLETON WOOD MARTINDALES HOLDINGS LTD Charges

12 April 2002
Debenture
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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