Company information:
Linden Wates (Kempshott) Limited (No: 09229161)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND
Status: Active
Incorporated: 22-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: DAVID ALEXANDER BOWEN ( DOB: Nov-1967 From: Oct-2015 )
Current Director: DAVID MICHAEL BROCKLEBANK ( DOB: Feb-1970 From: Sep-2014 )
Current Director: JACQUELINE CHALMERS ( DOB: Jan-1975 From: Feb-2020 )
Current Director: NATALIE JANE FLINT ( DOB: Jan-1969 From: Sep-2017 )
Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jul-2023 )
Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jul-2023 )
Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jul-2023 )
Current Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970 From: Oct-2015 )
Current Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970 From: Oct-2015 )
Current Director: DAWNET MCLAUGHLIN ( DOB: Aug-1972 From: Jul-2023 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: DAVID ANTHONY ALLEN ( DOB: May-1967 From: Jan-2016 To: Jan-2016 )
Resigned Director: DAVID OWEN ALLEN ( DOB: Feb-1972 From: Jan-2016 To: Sep-2017 )
Resigned Director: PETER ANTONIO CARPINELLI ( From: Jan-2016 To: Sep-2017 )
Resigned Director: PAUL DAVID COOPER ( DOB: Jul-1968 From: Sep-2014 To: Oct-2015 )
Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956 From: Oct-2014 To: Jan-2016 )
Resigned Director: AMIE-LOUISE EMERY ( From: Sep-2017 To: Nov-2017 )
Resigned Director: MARTIN TREVOR FLOOD ( From: Oct-2014 To: Jan-2016 )
Resigned Director: PAUL WALLACE HOPKINS ( DOB: Dec-1964 From: Jan-2016 To: Aug-2019 )
Resigned Director: SUZANNE IRONS ( DOB: Oct-1964 From: Nov-2017 To: Dec-2018 )
Resigned Director: JOHN MICHAEL JARRETT ( DOB: Mar-1961 From: Sep-2014 To: Oct-2015 )
Resigned Director: MARTIN GEOFFREY LEACH ( DOB: Apr-1965 From: Sep-2014 To: Feb-2020 )
Resigned Director: DARREN MADDOX ( DOB: Oct-1971 From: Feb-2020 To: Jul-2023 )
Resigned Director: PHILIP MELLOR ( DOB: Nov-1968 From: Sep-2014 To: Jan-2016 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Sep-2017 To: Oct-2019 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Sep-2017 To: Oct-2019 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Sep-2017 To: Oct-2019 )
Resigned Director: BRENDON HUGH O'NEILL ( DOB: Jul-1962 From: Sep-2014 To: Oct-2015 )
Resigned Director: SIMON JAMES PENDLEBURY ( From: Sep-2017 To: Aug-2018 )
Resigned Director: STEPHEN CHARLES SWINSCOE ( DOB: Dec-1976 From: Jan-2016 To: May-2019 )
Resigned Director: TREVOR MARK WICKS ( DOB: Jul-1974 From: Sep-2018 To: Feb-2020 )
Resigned Director: PETER JAMES YOULL ( DOB: Mar-1969 From: Oct-2015 To: Jan-2016 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Oct-2014 To: Feb-2020 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( From: Feb-2020 To: Jun-2021 )
Persons of Significant Control:
Wates Development Limited, Wates House Station Approach, Leatherhead, KT22 7SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-24)
Linden Limited, Wates House Station Approach, Leatherhead, KT22 7SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Wates Group Limited, Wates House Station Approach, Leatherhead, Surrey, England, KT22 7SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-24)