LINDE WERDELIN LTD
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3BT

Company number 05279620
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address MONTROSE HOUSE, 22 CHRISTOPHER ROAD, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 3BT
Home Country United Kingdom
Nature of Business 26520 - Manufacture of watches and clocks
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Studio 7 27a Pembridge Villas London W11 3EP to Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT on 16 March 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LINDE WERDELIN LTD are www.lindewerdelin.co.uk, and www.linde-werdelin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Edenbridge Town Rail Station is 6 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9 miles; to Buxted Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linde Werdelin Ltd is a Private Limited Company. The company registration number is 05279620. Linde Werdelin Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of Linde Werdelin Ltd is Montrose House 22 Christopher Road East Grinstead West Sussex England Rh19 3bt. . WERDELIN, Jorn Thagaard is a Secretary of the company. LINDE, Morten Just is a Director of the company. WERDELIN, Jorn Thagaard is a Director of the company. Secretary JORN THAGAARD WERDELIN has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of watches and clocks".


Current Directors

Secretary
WERDELIN, Jorn Thagaard
Appointed Date: 12 June 2008
Director
LINDE, Morten Just
Appointed Date: 08 November 2004
60 years old
Director
WERDELIN, Jorn Thagaard
Appointed Date: 09 May 2005
60 years old

Resigned Directors

Secretary
JORN THAGAARD WERDELIN
Resigned: 26 April 2005
Appointed Date: 08 November 2004
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 June 2008
Appointed Date: 26 April 2005
Secretary
CORNHILL SERVICES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Director
CORNHILL DIRECTORS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Jorn Thagaard Werdelin
Notified on: 8 November 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mr Morten Just Linde
Notified on: 8 November 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

LINDE WERDELIN LTD Events

16 Mar 2017
Registered office address changed from Studio 7 27a Pembridge Villas London W11 3EP to Montrose House 22 Christopher Road East Grinstead West Sussex RH19 3BT on 16 March 2017
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 7,500,000
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
03 Dec 2004
New director appointed
03 Dec 2004
New secretary appointed
16 Nov 2004
Director resigned
16 Nov 2004
Secretary resigned
08 Nov 2004
Incorporation

LINDE WERDELIN LTD Charges

1 April 2008
Charge on cash
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Danske Bank a/S London Branch
Description: All monies from time to time standing to the credit of…

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