KINGSBURY LINK MANAGEMENT LIMITED
WATFORD W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ
Company number 01342168
Status Active
Incorporation Date 5 December 1977
Company Type Private Limited Company
Address CP HOUSE OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTS, WD25 8JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 820 . The most likely internet sites of KINGSBURY LINK MANAGEMENT LIMITED are www.kingsburylinkmanagement.co.uk, and www.kingsbury-link-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsbury Link Management Limited is a Private Limited Company. The company registration number is 01342168. Kingsbury Link Management Limited has been working since 05 December 1977. The present status of the company is Active. The registered address of Kingsbury Link Management Limited is Cp House Otterspool Way Watford by Pass Watford Herts Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. SCHREIER, Alexei James is a Director of the company. Secretary WRESCHNER, Michael Montague has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 16 September 1998

Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old

Director
SCHREIER, Alexei James
Appointed Date: 14 December 2013
49 years old

Resigned Directors

Secretary
WRESCHNER, Michael Montague
Resigned: 16 September 1998

Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
107 years old

Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old

Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
81 years old

Persons With Significant Control

Cp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSBURY LINK MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 820

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 820

...
... and 77 more events
14 Dec 1987
Accounting reference date shortened from 31/07 to 30/09

26 Nov 1987
Accounts made up to 30 September 1987

08 Jul 1987
Accounts made up to 30 September 1986

26 Mar 1987
Return made up to 31/12/86; full list of members

05 Feb 1979
Memorandum and Articles of Association