INGLETON WOOD MARTINDALES LTD.
LONDON MARTINDALES ARCHITECTS LIMITED TIM MARTINDALE ASSOCIATES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8DE
Company number 02694909
Status Active
Incorporation Date 6 March 1992
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 ninety-five 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 4,000 . The most likely internet sites of INGLETON WOOD MARTINDALES LTD. are www.ingletonwoodmartindales.co.uk, and www.ingleton-wood-martindales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 Ltd is a Private Limited Company. The company registration number is 02694909. Ingleton Wood Martindales Ltd has been working since 06 March 1992. The present status of the company is Active. The registered address of Ingleton Wood Martindales 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 MARTINDALE, Pamela Frances has been resigned. Secretary WHITING, Michael David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUMMING, Alasdair has been resigned. Director MARTINDALE, Pamela Frances has been resigned. Director MARTINDALE, Timothy John has been resigned. Director WALDEN JONES, David Mark has been resigned. Director WHITING, Michael David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BUDD, Allan
Appointed Date: 11 February 2003
Director
BRYANT, Nick
Appointed Date: 12 April 2002
67 years old

Resigned Directors

Secretary
MARTINDALE, Pamela Frances
Resigned: 12 April 2002
Appointed Date: 06 March 1992
Secretary
WHITING, Michael David
Resigned: 11 February 2003
Appointed Date: 12 April 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992
35 years old
Director
CUMMING, Alasdair
Resigned: 31 August 2006
Appointed Date: 12 April 2002
63 years old
Director
MARTINDALE, Pamela Frances
Resigned: 25 March 1992
Appointed Date: 06 March 1992
74 years old
Director
MARTINDALE, Timothy John
Resigned: 18 May 2006
Appointed Date: 06 March 1992
74 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 April 2002
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992

Persons With Significant Control

Mr Nicholas James Bryant
Notified on: 6 April 2016
67 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 LTD. Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
25 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 4,000
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 4,000
...
... and 85 more events
01 May 1992
Director resigned
26 Mar 1992
Director resigned;new director appointed
26 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1992
Registered office changed on 26/03/92 from: 110 whitchurch road cardiff CF4 3LY
06 Mar 1992
Incorporation

INGLETON WOOD MARTINDALES LTD. Charges

12 April 2002
Debenture
Delivered: 27 April 2002
Status: Satisfied on 6 March 2003
Persons entitled: Timothy John Martindale
Description: The l/h property k/a unit 1 avro court ermine business park…
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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