LINKWISE LIMITED

Hellopages » Greater London » Bromley » SE19 2AJ

Company number 03796337
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 10A WALDEGRAVE ROAD, LONDON, SE19 2AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 4 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LINKWISE LIMITED are www.linkwise.co.uk, and www.linkwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Bickley Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkwise Limited is a Private Limited Company. The company registration number is 03796337. Linkwise Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Linkwise Limited is 10a Waldegrave Road London Se19 2aj. . ABAY, Serina is a Director of the company. MAZZON, Martina is a Director of the company. MCCORRISTON, Rachael is a Director of the company. THOMPSON, Michael Wayne is a Director of the company. Secretary ABAY, Serina has been resigned. Secretary MEREDITH, Julie Elizabeth has been resigned. Secretary PHIPPS, Malcolm Lee has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MEREDITH, Julie Elizabeth has been resigned. Director PALMER, Ian Martin has been resigned. Director PHIPPS, Malcolm Lee has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ABAY, Serina
Appointed Date: 01 October 2008
47 years old

Director
MAZZON, Martina
Appointed Date: 28 October 2001
49 years old

Director
MCCORRISTON, Rachael
Appointed Date: 09 February 2007
56 years old

Director
THOMPSON, Michael Wayne
Appointed Date: 09 July 1999
55 years old

Resigned Directors

Secretary
ABAY, Serina
Resigned: 11 July 2011
Appointed Date: 01 October 2008

Secretary
MEREDITH, Julie Elizabeth
Resigned: 01 November 2002
Appointed Date: 06 March 2000

Secretary
PHIPPS, Malcolm Lee
Resigned: 09 September 2008
Appointed Date: 24 November 2002

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 July 1999
Appointed Date: 25 June 1999

Director
MEREDITH, Julie Elizabeth
Resigned: 01 November 2002
Appointed Date: 19 November 1999
52 years old

Director
PALMER, Ian Martin
Resigned: 28 October 2001
Appointed Date: 09 July 1999
63 years old

Director
PHIPPS, Malcolm Lee
Resigned: 09 September 2008
Appointed Date: 01 November 2002
53 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 July 1999
Appointed Date: 25 June 1999

LINKWISE LIMITED Events

29 Jan 2017
Accounts for a dormant company made up to 30 June 2016
06 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 4

16 Jan 2016
Accounts for a dormant company made up to 30 June 2015
14 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4

13 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 58 more events
15 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

15 Jul 1999
Secretary resigned
15 Jul 1999
Registered office changed on 15/07/99 from: regent house 316 beulah hill london SE19 3HF
14 Jul 1999
Director resigned
25 Jun 1999
Incorporation