LATELINK LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Bromsgrove » B48 7SQ

Company number 04096250
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address SCARFIELD WHARF, ALVECHURCH, WORCESTERSHIRE, B48 7SQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 8 . The most likely internet sites of LATELINK LIMITED are www.latelink.co.uk, and www.latelink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Latelink Limited is a Private Limited Company. The company registration number is 04096250. Latelink Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Latelink Limited is Scarfield Wharf Alvechurch Worcestershire B48 7sq. . HELPS, Edward John is a Secretary of the company. BELL, Robert Hamilton is a Director of the company. HELPS, Edward John is a Director of the company. RICHARDS, Nigel Trevor is a Director of the company. Secretary ARRAND, David Robert has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PARKER, Timothy Jonathan Nelson has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PARKER, Timothy Jonathan Nelson has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HELPS, Edward John
Appointed Date: 20 January 2011
Director
BELL, Robert Hamilton
Appointed Date: 25 October 2000
73 years old
Director
HELPS, Edward John
Appointed Date: 25 October 2000
72 years old
Director
RICHARDS, Nigel Trevor
Appointed Date: 01 March 2006
67 years old

Resigned Directors

Secretary
ARRAND, David Robert
Resigned: 28 March 2003
Appointed Date: 25 October 2000
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Secretary
PARKER, Timothy Jonathan Nelson
Resigned: 20 January 2011
Appointed Date: 28 March 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Director
PARKER, Timothy Jonathan Nelson
Resigned: 20 January 2011
Appointed Date: 25 October 2000
76 years old

Persons With Significant Control

Mr Edwards Helps
Notified on: 1 October 2016
72 years old
Nature of control: Has significant influence or control

LATELINK LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 8
10 Mar 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 8
...
... and 42 more events
24 Nov 2000
New director appointed
24 Nov 2000
New director appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
25 Oct 2000
Incorporation

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