LINDNER FACADES LTD
LONDON LINDNER SCHMIDLIN FACADES LIMITED LINDNER CLADDING LIMITED

Hellopages » Greater London » Wandsworth » SW15 2PG

Company number 05759393
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address LINDNER HOUSE, 317 PUTNEY BRIDGE ROAD, LONDON, SW15 2PG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 30,737,575 ; Statement of capital following an allotment of shares on 21 December 2015 GBP 30,737,575 . The most likely internet sites of LINDNER FACADES LTD are www.lindnerfacades.co.uk, and www.lindner-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindner Facades Ltd is a Private Limited Company. The company registration number is 05759393. Lindner Facades Ltd has been working since 28 March 2006. The present status of the company is Active. The registered address of Lindner Facades Ltd is Lindner House 317 Putney Bridge Road London Sw15 2pg. . WHILLANS, David Bowie is a Secretary of the company. ENGLISH, Mark is a Director of the company. JACKSON, Peter is a Director of the company. UNWIN, Richard David is a Director of the company. WHILLANS, David Bowie is a Director of the company. Secretary HARE, Beverly Joy has been resigned. Secretary LANG, Helmut has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONOVAN, Steven Paul has been resigned. Director HOLLIS, Michael John has been resigned. Director LANG, Helmut has been resigned. Director LIEB, Ralf Harald, Dr has been resigned. Director LINDNER, Stephanie has been resigned. Director VIERTLBOCK, Rudolf has been resigned. Director WAX, Juergen Christian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WHILLANS, David Bowie
Appointed Date: 07 April 2015
Director
ENGLISH, Mark
Appointed Date: 06 May 2011
63 years old
Director
JACKSON, Peter
Appointed Date: 01 August 2013
67 years old
Director
UNWIN, Richard David
Appointed Date: 01 February 2014
58 years old
Director
WHILLANS, David Bowie
Appointed Date: 26 April 2006
66 years old

Resigned Directors

Secretary
HARE, Beverly Joy
Resigned: 07 April 2015
Appointed Date: 24 April 2006
Secretary
LANG, Helmut
Resigned: 11 June 2006
Appointed Date: 28 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Director
DONOVAN, Steven Paul
Resigned: 22 May 2014
Appointed Date: 01 April 2008
69 years old
Director
HOLLIS, Michael John
Resigned: 31 May 2009
Appointed Date: 26 April 2006
82 years old
Director
LANG, Helmut
Resigned: 11 June 2006
Appointed Date: 28 March 2006
61 years old
Director
LIEB, Ralf Harald, Dr
Resigned: 11 June 2006
Appointed Date: 28 March 2006
62 years old
Director
LINDNER, Stephanie
Resigned: 31 January 2014
Appointed Date: 29 August 2007
52 years old
Director
VIERTLBOCK, Rudolf
Resigned: 29 August 2007
Appointed Date: 26 April 2006
61 years old
Director
WAX, Juergen Christian
Resigned: 31 March 2014
Appointed Date: 26 April 2006
48 years old

LINDNER FACADES LTD Events

30 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 30,737,575
21 Dec 2015
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 30,737,575
09 Oct 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Statement of capital following an allotment of shares on 10 December 2014
  • GBP 30,737,575
...
... and 59 more events
04 May 2006
New director appointed
04 May 2006
New director appointed
21 Apr 2006
Company name changed lindner cladding LIMITED\certificate issued on 21/04/06
28 Mar 2006
Secretary resigned
28 Mar 2006
Incorporation

LINDNER FACADES LTD Charges

7 September 2007
Rent deposit deed
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit being the sum from time to time standing to the…

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