Linden Wates (bricket Wood) Limited is a private limited company located at 11 Tower View, Kings Hill, West Malling ME19 4UY. Incorporated on 2017-12-06, this 6-year-old company is run by 6 directors.
Director Peter K., appointed on 22 June 2021. Director Robert C., appointed on 22 June 2021. Director Sally T., appointed on 22 June 2021.
The company is officially classified as "construction of commercial buildings" (Standard Industrial Classification: 41201). According to official database there was a change of name on 2018-01-26 and their previous name was Linden Jvco No2 Limited.
The latest confirmation statement was sent on 2022-12-06 and the due date for the following filing is 2023-12-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 11 Tower View |
| Office Address2 | Kings Hill |
| Town | West Malling |
| Post code | ME19 4UY |
| Country of origin | United Kingdom |
| Registration Number | 11098210 |
| Date of Incorporation | Wed, 6th Dec 2017 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Corporate Secretary
Appointed: 25 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 05 March 2018
Position: Director
Appointed: 05 March 2018
Position: Director
Appointed: 05 March 2018
The list of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Vistry Wates Finance Llp from West Malling, England. This PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Wates Group Limited that put Surrey, England as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vistry Linden Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Vistry Wates Finance Llp
11 Tower View, Kings Hill, West Malling, ME19 4UY, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc437076 |
| Notified on | 21 June 2021 |
| Nature of control: |
75,01-100% shares |
Wates Group Limited
Wates House Station Approach, Leatherhead, Surrey, England, KT22 7SW, England
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01824828 |
| Notified on | 13 April 2018 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vistry Linden Limited
11 Tower View Kings Hill, West Malling, Middlesex, ME19 4UY, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03158857 |
| Notified on | 13 April 2018 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Linden Limited
Cowley Business Park Cowley, Uxbridge, UB8 2AL, England
| Legal authority | Companise Act 1948 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 01108676 |
| Notified on | 6 December 2017 |
| Ceased on | 13 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wates Developments Limited
Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00441484 |
| Notified on | 5 March 2018 |
| Ceased on | 13 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Linden Jvco No2 | January 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 11th March 2024 filed on: 25th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy