General information

Name:

Linde Werdelin Limited

Office Address:

Berkeley Suite 35 Berkeley Square W1J 5BF London

Number: 05279620

Incorporation date: 2004-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05279620 is a registration number assigned to Linde Werdelin Ltd. The company was registered as a Private Limited Company on 2004-11-08. The company has been active in this business for 20 years. This business may be contacted at Berkeley Suite 35 Berkeley Square in London. The headquarters' post code assigned to this place is W1J 5BF. This company's SIC and NACE codes are 26520 and has the NACE code: Manufacture of watches and clocks. Its most recent annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-08.

At the moment, we have only one managing director in the company: Jorn W. (since 2005-05-09). Since 2004 Morten L., had performed assigned duties for this specific company till the resignation six years ago.

Jorn W. is the individual who controls this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jorn W.

Role: Secretary

Appointed: 12 June 2008

Latest update: 27 March 2024

Jorn W.

Role: Director

Appointed: 09 May 2005

Latest update: 27 March 2024

People with significant control

Jorn W.
Notified on 8 November 2016
Nature of control:
3/4 to full of voting rights
Morten L.
Notified on 8 November 2016
Ceased on 1 December 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 35 Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England on 16th October 2020 to Berkeley Suite 35 Berkeley Square London W1J 5BF (AD01)
filed on: 16th, October 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 26520 : Manufacture of watches and clocks
19
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