LINEAGE WISBECH LIMITED

Key Data

Status

Active

Company No.

06317834

Incorporation date

19/07/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2007)

15/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

30/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/11/2025

Termination of appointment of Claire Suzanne Ashby Walters as a director on 2025-11-14

View PDF (1 pages)

17/11/2025

Appointment of Mr Richard Webster as a director on 2025-11-14

View PDF (2 pages)

17/11/2025

Appointment of Mr David Paul Vickers as a director on 2025-11-14

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a medium company made up to 2023-12-31

View PDF (31 pages)

07/11/2024

Termination of appointment of Harld Johan Peters as a director on 2024-11-01

View PDF (1 pages)

04/06/2024

Termination of appointment of Timothy Moran as a director on 2024-05-28

View PDF (1 pages)

04/06/2024

Appointment of Mrs Claire Suzanne Ashby Walters as a director on 2024-05-29

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

11/03/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

20/11/2023

Termination of appointment of Johannes Albrecht Poelman as a director on 2023-11-06

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

12/05/2022

Register(s) moved to registered office address Lineage Logistics Hareshill Road Heywood OL10 2TP

View PDF (1 pages)

12/05/2022

Register(s) moved to registered office address Lineage Logistics Hareshill Road Heywood OL10 2TP

View PDF (1 pages)

12/05/2022

Register(s) moved to registered office address Lineage Logistics Hareshill Road Heywood OL10 2TP

View PDF (1 pages)

12/05/2022

Register(s) moved to registered office address Lineage Logistics Hareshill Road Heywood OL10 2TP

View PDF (1 pages)

10/05/2022

Termination of appointment of Michael Joseph Mcclendon as a director on 2022-04-13

View PDF (1 pages)

27/04/2022

Termination of appointment of Jason Eugene Burnett as a director on 2022-04-13

View PDF (1 pages)

27/04/2022

Appointment of Johannes Albrecht Poelman as a director on 2022-04-13

View PDF (2 pages)

27/04/2022

Appointment of Harld Johan Peters as a director on 2022-04-13

View PDF (2 pages)

27/04/2022

Appointment of Annegien Maria Kooij as a director on 2022-04-13

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Philip John Whitworth as a director on 2021-12-31

View PDF (1 pages)

07/10/2021

Registered office address changed from Partner Logistics Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW to Lineage Logistics Hareshill Road Heywood OL10 2TP on 2021-10-07

View PDF (1 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

31/08/2021

Satisfaction of charge 063178340007 in full

View PDF (1 pages)

17/08/2021

Appointment of Mr Timothy Moran as a director on 2021-07-20

View PDF (2 pages)

14/06/2021

Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

14/06/2021

Withdrawal of a person with significant control statement on 2021-06-14

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

22/03/2021

Termination of appointment of Jonathan Carl Baker as a director on 2021-02-01

View PDF (1 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

05/10/2020

Sub-division of shares on 2019-11-14

View PDF (4 pages)

08/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

05/12/2019

Termination of appointment of Duco Robert Gijsbert Buijze as a director on 2019-12-03

View PDF (1 pages)

05/12/2019

Appointment of Mr Philip John Whitworth as a director on 2019-12-03

View PDF (2 pages)

05/12/2019

Appointment of Mr Jonathan Carl Baker as a director on 2019-12-03

View PDF (2 pages)

05/12/2019

Termination of appointment of Johannes Albrecht Poelman as a director on 2019-12-03

View PDF (1 pages)

02/12/2019

Resolutions

View PDF (3 pages)

09/08/2019

Termination of appointment of Dentons Secretaries Limited as a secretary on 2019-08-09

View PDF (1 pages)

17/07/2019

Satisfaction of charge 063178340006 in full

View PDF (1 pages)

09/07/2019

Registration of charge 063178340007, created on 2019-07-08

View PDF (65 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

26/04/2019

Full accounts made up to 2017-12-31

View PDF (29 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

30/07/2018

Memorandum and Articles of Association

View PDF (21 pages)

30/07/2018

Resolutions

View PDF (2 pages)

13/07/2018

Registration of charge 063178340006, created on 2018-07-06

View PDF (42 pages)

10/07/2018

Resolutions

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

26/03/2018

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE

View PDF (1 pages)

26/03/2018

Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE

View PDF (1 pages)

21/03/2018

Appointment of Mr Michael Joseph Mcclendon as a director on 2018-03-20

View PDF (2 pages)

21/03/2018

Appointment of Mr Jason Eugene Burnett as a director on 2018-03-20

View PDF (2 pages)

20/03/2018

Appointment of Mr Johannes Albrecht Poelman as a director on 2018-03-20

View PDF (2 pages)

20/03/2018

Appointment of Dentons Secretaries Limited as a secretary on 2018-02-14

View PDF (2 pages)

20/03/2018

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2018-02-14

View PDF (1 pages)

20/03/2018

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2018-02-14

View PDF (1 pages)

15/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

15/02/2018

Satisfaction of charge 063178340003 in full

View PDF (1 pages)

15/02/2018

Satisfaction of charge 063178340004 in full

View PDF (1 pages)

15/02/2018

Satisfaction of charge 063178340005 in full

View PDF (1 pages)

22/12/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

18/05/2017

Part of the property or undertaking has been released from charge 2

View PDF (5 pages)

28/04/2017

Registration of charge 063178340004, created on 2017-04-13

View PDF (16 pages)

28/04/2017

Registration of charge 063178340005, created on 2017-04-13

View PDF (16 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (4 pages)

27/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (4 pages)

24/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

07/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (28 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

01/12/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

13/10/2015

Registration of charge 063178340003, created on 2015-09-29

View PDF (27 pages)

05/12/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

09/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

04/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (3 pages)

04/09/2013

Registered office address changed from Partner Logistics (Uk) Uni Lever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW on 2013-09-04

View PDF (1 pages)

04/09/2013

Secretary's details changed for Maclay Murray & Spens Llp on 2013-09-04

View PDF (1 pages)

19/02/2013

Miscellaneous

View PDF (2 pages)

13/12/2012

Termination of appointment of Ulrich Notschaele as a director

View PDF (2 pages)

13/12/2012

Appointment of Duco Robert Gijsbert Buijze as a director

View PDF (3 pages)

15/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/11/2012

Resolutions

View PDF (1 pages)

05/10/2012

Appointment of Ulrich Armand Gonny Maria Notschaele as a director

View PDF (3 pages)

05/10/2012

Termination of appointment of Abraham Hage as a director

View PDF (2 pages)

14/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

09/08/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

23/05/2012

Auditor's resignation

View PDF (1 pages)

19/04/2012

Full accounts made up to 2009-07-31

View PDF (21 pages)

08/11/2011

Termination of appointment of Raymond Perry as a director

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

26/07/2011

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (2 pages)

29/10/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (14 pages)

27/10/2010

Termination of appointment of Dirk Torn as a director

View PDF (2 pages)

09/09/2010

Current accounting period extended from 2010-07-31 to 2010-12-31

View PDF (3 pages)

10/03/2010

Certificate of change of name

View PDF (2 pages)

10/03/2010

Change of name notice

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (6 pages)

17/08/2009

Registered office changed on 17/08/2009 from 1 london wall london EC2Y 5AB

View PDF (1 pages)

29/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

15/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

11/07/2009

Director appointed raymond george perry

View PDF (2 pages)

09/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/03/2009

Certificate of change of name

View PDF (2 pages)

21/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

27/10/2007

Director resigned

View PDF (1 pages)

27/10/2007

Director resigned

View PDF (1 pages)

27/10/2007

New director appointed

View PDF (2 pages)

27/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

Certificate of change of name

View PDF (3 pages)

19/07/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	14/02/2018 - 09/08/2019	301
MACLAY MURRAY & SPENS LLP	Nominee Secretary	19/07/2007 - 14/02/2018	213
VINDEX LIMITED	Corporate Director	19/07/2007 - 05/09/2007	141
VINDEX SERVICES LIMITED	Corporate Director	19/07/2007 - 05/09/2007	141
Baker, Jonathan Carl	Director	03/12/2019 - 01/02/2021	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About LINEAGE WISBECH LIMITED

LINEAGE WISBECH LIMITED is an(a) Active company incorporated on 19/07/2007 with the registered office located at Lineage Logistics, Hareshill Road, Heywood OL10 2TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINEAGE WISBECH LIMITED?

LINEAGE WISBECH LIMITED is currently Active. It was registered on 19/07/2007 .

Where is LINEAGE WISBECH LIMITED located?

LINEAGE WISBECH LIMITED is registered at Lineage Logistics, Hareshill Road, Heywood OL10 2TP.

What does LINEAGE WISBECH LIMITED do?

LINEAGE WISBECH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LINEAGE WISBECH LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-05 with no updates.