LINDE WERDELIN LTD
BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON W1J 5BF- Active
- Private Limited Company
- Company No. 05279620
- Last Updated: 01 Mar 2024
Company Profile
LINDE WERDELIN LTD was incorporated on Monday, November 8, 2004 as a Private Limited Company with registered address in LONDON. LINDE WERDELIN LTD has the status: Active and it's listed in the following category: Manufacture of watches and clocks. This Private Limited Company has been operating for 19 years 10 months and 8 days.
| Name | LINDE WERDELIN LTD |
|---|---|
| Company number | 05279620 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SUITE 35 BERKELEY SQUARE LONDON W1J 5BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jorn Thagaard Werdelin Nationality: Danish |
Dates: Tuesday, November 8, 2016 - present
voting rights 75 to 100 percent as firm
|
| Mr Morten Just Linde Nationality: Danish |
Dates: Tuesday, November 8, 2016 - Saturday, December 1, 2018
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LINDE WERDELIN LTD | 08 Nov 2004 |