-
-
LINDE WERDELIN LTD - Berkeley Suite, 35 Berkeley Square, London, W1J 5BF, United Kingdom
Company Information
- Company registration number
- 05279620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Suite
- 35 Berkeley Square
- London
- W1J 5BF
- England Berkeley Suite, 35 Berkeley Square, London, W1J 5BF, England UK
Management
- Managing Directors
- MORTEN JUST LINDE
- JORN THAGAARD WERDELIN
- JORN THAGAARD WERDELIN
- Company secretaries
- JORN THAGAARD WERDELIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-08
- Age Of Company 2004-11-08 19 years
- SIC/NACE
- 26520 - Manufacture of watches and clocks
Ownership
- Beneficial Owners
- Mr Jorn Thagaard Werdelin
- Mr Morten Just Linde
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-11-08
-
LINDE WERDELIN LTD Company Description
- LINDE WERDELIN LTD is a ltd registered in United Kingdom with the Company reg no 05279620. Its current trading status is "live". It was registered 2004-11-08. It has declared SIC or NACE codes as "26520 - Manufacture of watches and clocks". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at Berkeley Suite .
Get LINDE WERDELIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linde Werdelin Ltd - Berkeley Suite, 35 Berkeley Square, London, W1J 5BF, United Kingdom
- 2004-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LINDE WERDELIN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05279620#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05279620#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05279620#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2015
-
08/11/15 FULL LIST (2015-11-25) - AR01
-
31/12/14 TOTAL EXEMPTION SMALL (2015-06-19) - AA
Add all to Cart
keyboard_arrow_right 2014
-
31/12/13 TOTAL EXEMPTION SMALL (2014-08-14) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / JORN THAGAARD WERDELIN / 18/03/2014 (2014-03-19) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / JORN THAGAARD WERDELIN / 18/03/2014 (2014-03-19) - CH03
-
08/11/14 FULL LIST (2014-11-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
08/11/13 FULL LIST (2013-11-12) - AR01
-
31/12/12 TOTAL EXEMPTION FULL (2013-09-24) - AA
-
11/12/12 STATEMENT OF CAPITAL GBP 7500000 (2013-01-24) - SH01
-
APPROVE APPLICATION RELATING TO ISSUE OF SHARES 11/12/2012 (2013-01-24) - RES13
Add all to Cart
keyboard_arrow_right 2012
-
08/11/12 FULL LIST (2012-12-18) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-02) - AA
Add all to Cart
keyboard_arrow_right 2011
-
08/11/10 FULL LIST (2011-02-01) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / JORN THAGAARD WERDGLIN / 31/12/2009 (2011-02-01) - CH03
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-13) - AA
-
17/06/11 STATEMENT OF CAPITAL GBP 6000000 (2011-07-21) - SH01
-
08/11/11 FULL LIST (2011-11-14) - AR01
-
ISSUE OF SHARES 17/06/2011 (2011-07-13) - RES13
Add all to Cart
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-07) - AA
-
30/12/09 STATEMENT OF CAPITAL GBP 5000000 (2010-05-19) - SH01
-
NC INC ALREADY ADJUSTED 30/12/2009 (2010-05-19) - RES04
Add all to Cart
keyboard_arrow_right 2009
-
08/11/09 FULL LIST (2009-11-16) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / JORN THAGAARD WERDELIN / 08/11/2009 (2009-11-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MORTEN JUST LINDE / 08/11/2009 (2009-11-16) - CH01
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-09) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS (2008-11-17) - 363a
-
APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED (2008-06-19) - 288b
-
SECRETARY APPOINTED JORN THAGAARD WERDGLIN (2008-06-17) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-12) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-04-05) - 395
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS (2007-12-17) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-11) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS (2006-11-16) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2006-10-30) - 353
-
DIRECTOR'S PARTICULARS CHANGED (2006-10-30) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-18) - AA
Add all to Cart
keyboard_arrow_right 2005
-
ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 (2005-03-11) - 225
-
SECRETARY RESIGNED (2005-05-12) - 288b
-
REGISTERED OFFICE CHANGED ON 12/05/05 FROM: (2005-05-12) - 287
-
REGISTERED OFFICE CHANGED ON 24/05/05 FROM: (2005-05-24) - 287
-
NEW DIRECTOR APPOINTED (2005-10-11) - 288a
-
NEW SECRETARY APPOINTED (2005-05-12) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2005-11-22) - 288c
-
RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS (2005-11-22) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2005-11-22) - 353
Add all to Cart
keyboard_arrow_right 2004
-
NEW DIRECTOR APPOINTED (2004-12-15) - 288a
-
NEW SECRETARY APPOINTED (2004-12-03) - 288a
-
RE: ROA / DIRECTOR 15/11/04 (2004-12-03) - RES13
-
NEW DIRECTOR APPOINTED (2004-12-03) - 288a
-
REGISTERED OFFICE CHANGED ON 03/12/04 FROM: (2004-12-03) - 287
-
SECRETARY RESIGNED (2004-11-16) - 288b
-
DIRECTOR RESIGNED (2004-11-16) - 288b
-
INCORPORATION DOCUMENTS (2004-11-08) - NEWINC
