Linden Wates (Bricket Wood) Limited (number 11098210) is a private limited company created on 2017-12-06 originating in England. The firm has its registered office at 11 Tower View, Kings Hill, West Malling ME19 4UY. Having undergone a change in 2018-01-26, the previous name this enterprise utilized was Linden Jvco No2 Limited. Linden Wates (Bricket Wood) Limited operates SIC: 41201 which means "construction of commercial buildings".
Company details
| Name | Linden Wates (bricket Wood) Limited |
| Number | 11098210 |
| Date of Incorporation: | Wed, 6th Dec 2017 |
| End of financial year: | 31 December |
| Address: | 11 Tower View, Kings Hill, West Malling, ME19 4UY |
| SIC code: |
41201 - Construction of commercial buildings |
Moving to the 6 directors that can be found in this company, we can name: Peter K. (in the company from 22 June 2021), Robert C. (appointment date: 22 June 2021), Sally T. (appointed on 22 June 2021). The Companies House indexes 5 persons of significant control, namely: Vistry Wates Finance Llp is located at Tower View, Kings Hill, ME19 4UY West Malling. The corporate PSC has over 3/4 of shares,. Wates Group Limited is located at Station Approach, Leatherhead, KT22 7SW Surrey, England. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Vistry Linden Limited is located at Kings Hill, ME19 4UY West Malling, Middlesex. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 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 |
| Nature of control: |
75,01-100% shares |
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AP01) New director was appointed on 11th March 2024 filed on: 25th, March 2024 | officers |
Free Download
(2 pages)
|