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 - LEDBURY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURE ADVANCED MANUFACTURE LTD CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
LINTHWAITE HOLDINGS LIMITED LEDBURY Active SMALL 99999 - Dormant Company
AMAZON PLASTIC BUILDING PRODUCTS LIMITED LEDBURY Active SMALL 99999 - Dormant Company
LMC PLASTICS LIMITED LEDBURY Active SMALL 22230 - Manufacture of builders ware of plastic
TOTAL PLASTICS CENTERS LIMITED LEDBURY Active MICRO ENTITY 99999 - Dormant Company
FUTUREAM (UK) LIMITED CHELTENHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACTIVE GLOUCESTERSHIRE GLOUCESTER UNITED KINGDOM Active FULL 93199 - Other sports activities
LINTHWAITE GROUP LIMITED LEDBURY Active GROUP 99999 - Dormant Company
FLAMES DESIGNS LIMITED TEWKESBURY Dissolved... NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LINTHWAITE MANUFACTURING LIMITED LEDBURY Active SMALL 99999 - Dormant Company
G.T. INSULATIONS LIMITED PAISLEY SCOTLAND Active SMALL 99999 - Dormant Company
G.T. INSULATION LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE DUNOON BURGH HALL TRUST DUNOON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ECOECOSSE LIMITED DUNOON Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, s
PA'S FOR ALL LTD DUNOON SCOTLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINTHWAITE HOLDINGS LIMITED LEDBURY Active SMALL 99999 - Dormant Company
LOCK STOCK AND BARREL (FURNITURE) LTD LEDBURY Active UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
M.J.M. WOODWORKING LIMITED LEDBURY UNITED KINGDOM Active MICRO ENTITY 31090 - Manufacture of other furniture
PIONEER COUNTRY FEEDS LIMITED LEDBURY Active UNAUDITED ABRIDGED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
LINTHWAITE GROUP LIMITED LEDBURY Active GROUP 99999 - Dormant Company
LEDBURY EXHAUST & MOT TEST CENTRE LIMITED LEDBURY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
JSR AUTOS LTD LEDBURY ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
LINTHWAITE MANUFACTURING LIMITED LEDBURY Active SMALL 99999 - Dormant Company
LEDBURY COMMERCIAL LTD LEDBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate