LINTHWAITE LIMITED - LEDBURY
Company Profile | Company Filings |
Overview
LINTHWAITE LIMITED is a Private Limited Company from LEDBURY and has the status: Active.
LINTHWAITE LIMITED was incorporated 35 years ago on 25/05/1989 and has the registered number: 02389394. The accounts status is FULL and accounts are next due on 30/09/2024.
LINTHWAITE LIMITED was incorporated 35 years ago on 25/05/1989 and has the registered number: 02389394. The accounts status is FULL and accounts are next due on 30/09/2024.
LINTHWAITE LIMITED - LEDBURY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9-11 LOWER ROAD TRADING ESTATE
LEDBURY
HEREFORDSHIRE
HR8 2DJ
This Company Originates in : United Kingdom
Previous trading names include:
DAVANT PRODUCTS LIMITED (until 13/10/2010)
DAVANT PRODUCTS LIMITED (until 13/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RAYMOND MERRICK | Aug 1958 | British | Director | CURRENT | |
MR FRANCIS EDWARD GITTUS | Jan 1955 | British | Director | 2019-05-01 | CURRENT |
MR FRANCIS EDWARD GITTUS | Secretary | 2019-10-10 | CURRENT | ||
MRS HEATHER JANE THOMSON | Feb 1963 | British | Director | 2001-11-16 UNTIL 2011-12-06 | RESIGNED |
GORDON DAVID THOMSON | Aug 1962 | British | Director | 2001-11-16 UNTIL 2005-07-10 | RESIGNED |
NICOLA MERRICK | Feb 1963 | British | Director | 2003-06-01 UNTIL 2005-07-10 | RESIGNED |
MRS AUDREY LILIAN MERRICK | Dec 1929 | Director | RESIGNED | ||
MRS KATHERINE LEWIS | May 1970 | British | Director | 2005-10-03 UNTIL 2012-02-01 | RESIGNED |
MRS AUDREY LILIAN MERRICK | Dec 1929 | Secretary | RESIGNED | ||
MRS CLAIRE MARTIN-FORREST | Secretary | 2010-10-01 UNTIL 2012-02-14 | RESIGNED | ||
MRS KATHERINE LEWIS | May 1970 | British | Secretary | 2002-07-01 UNTIL 2010-10-01 | RESIGNED |
MRS KATHERINE LEWIS | Secretary | 2012-02-14 UNTIL 2015-04-01 | RESIGNED | ||
MR COLIN LESLIE BIGGS | Secretary | 2015-04-01 UNTIL 2019-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Raymond Merrick | 2016-04-06 - 2016-04-06 | 8/1959 | Ledbury Herefordshire | Ownership of shares 75 to 100 percent |
Linthwaite Holdings Limited | 2016-04-06 | Ledbury Herefordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Linthwaite Limited - Limited company accounts 23.2 | 2024-06-12 | 31-12-2023 | £2,230,765 Cash £7,041,196 equity |