LINDE WERDELIN LTD - LONDON
| Company Profile | Company Filings |
Overview
LINDE WERDELIN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINDE WERDELIN LTD was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279620. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LINDE WERDELIN LTD was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279620. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LINDE WERDELIN LTD - LONDON
This company is listed in the following categories:
26520 - Manufacture of watches and clocks
26520 - Manufacture of watches and clocks
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
BERKELEY SUITE
LONDON
W1J 5BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JORN THAGAARD WERDELIN | Dec 1964 | Danish | Director | 2005-05-09 | CURRENT |
| JORN THAGAARD WERDELIN | British | Secretary | 2008-06-12 | CURRENT | |
| JORN THAGAARD WERDELIN | Corporate Secretary | 2004-11-08 UNTIL 2005-04-26 | RESIGNED | ||
| CORNHILL SERVICES LIMITED | Corporate Secretary | 2004-11-08 UNTIL 2004-11-08 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-04-26 UNTIL 2008-06-12 | RESIGNED | ||
| MORTEN JUST LINDE | May 1965 | Danish | Director | 2004-11-08 UNTIL 2018-12-01 | RESIGNED |
| CORNHILL DIRECTORS LIMITED | Corporate Director | 2004-11-08 UNTIL 2004-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Morten Just Linde | 2016-11-08 - 2018-12-01 | 5/1965 | London | Voting rights 75 to 100 percent as firm |
| Mr Jorn Thagaard Werdelin | 2016-11-08 | 12/1964 | London | Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Linde Werdelin Ltd | 2023-09-12 | 31-12-2022 | £6,455 Cash |
| Linde Werdelin Ltd | 2022-09-09 | 31-12-2021 | £244 Cash £-2,173,479 equity |
| Linde Werdelin Ltd | 2021-10-01 | 31-12-2020 | £19,424 Cash £-1,899,274 equity |
| Linde Werdelin Ltd | 2020-12-30 | 31-12-2019 | £-6,413 Cash £-1,540,534 equity |
| LINDE WERDELIN LTD | 2019-09-26 | 31-12-2018 | £75 Cash £-1,072,492 equity |