OPTIMUM LINKS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8UW

Company number 03246401
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address HAWBUSH HOUSE, 8 CURZON ROAD, WEYBRIDGE, SURREY, KT13 8UW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OPTIMUM LINKS LIMITED are www.optimumlinks.co.uk, and www.optimum-links.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.4 miles; to Slough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Links Limited is a Private Limited Company. The company registration number is 03246401. Optimum Links Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Optimum Links Limited is Hawbush House 8 Curzon Road Weybridge Surrey Kt13 8uw. . LAW, Murray James is a Secretary of the company. LAW, Barbara Ann is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other activities of employment placement agencies".


optimum links Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAW, Murray James
Appointed Date: 17 September 1996
Director
LAW, Barbara Ann
Appointed Date: 17 September 1996
70 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 17 September 1996
Appointed Date: 05 September 1996
Nominee Director
DOYLE, Betty June
Resigned: 17 September 1996
Appointed Date: 05 September 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 17 September 1996
Appointed Date: 05 September 1996
84 years old

Persons With Significant Control

Mrs Barbara Ann Law
Notified on: 5 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUM LINKS LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
03 Oct 1996
Secretary resigned;director resigned
03 Oct 1996
New director appointed
03 Oct 1996
New secretary appointed
03 Oct 1996
Registered office changed on 03/10/96 from: 96-99 temple chambers temple avenue london EC4Y 0HP
05 Sep 1996
Incorporation

OPTIMUM LINKS LIMITED Charges

1 October 1996
Deed of assignment
Delivered: 15 October 1996
Status: Outstanding
Persons entitled: Select Appointments PLC
Description: All rights title and interest in book debts and other debts…

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