LINK SCHEME LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4HG

Company number 08774124
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address RSM 2, WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Mark John Boleat as a director on 1 March 2017; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Lord David James Fletcher Hunt on 21 November 2016. The most likely internet sites of LINK SCHEME LTD are www.linkscheme.co.uk, and www.link-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Link Scheme Ltd is a Private Limited Company. The company registration number is 08774124. Link Scheme Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Link Scheme Ltd is Rsm 2 Whitehall Quay Leeds West Yorkshire Ls1 4hg. . ANDREW, Kenneth, Dr is a Director of the company. BOLEAT, Mark John is a Director of the company. GRAHAM, Tracey is a Director of the company. HOWELLS, John Richard is a Director of the company. HUNT, David James Fletcher, Lord is a Director of the company. RICHARDS, Elizabeth Anne is a Director of the company. ROBERTS, Adrian Anthony is a Director of the company. SIMPSON-DENT, Jonathan Andrew is a Director of the company. WALMSLEY, Fiona is a Director of the company. Director ALLEN, Timothy Andrew has been resigned. Director CAMPBELL, Jennifer Bernice has been resigned. Director COFFEY, Michael Brendan has been resigned. Director PETERS-PHILLIPS, Anne Patricia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDREW, Kenneth, Dr
Appointed Date: 13 November 2013
80 years old
Director
BOLEAT, Mark John
Appointed Date: 01 March 2017
76 years old
Director
GRAHAM, Tracey
Appointed Date: 06 January 2016
60 years old
Director
HOWELLS, John Richard
Appointed Date: 06 January 2015
59 years old
Director
HUNT, David James Fletcher, Lord
Appointed Date: 06 January 2015
83 years old
Director
RICHARDS, Elizabeth Anne
Appointed Date: 06 January 2016
68 years old
Director
ROBERTS, Adrian Anthony
Appointed Date: 01 February 2016
43 years old
Director
SIMPSON-DENT, Jonathan Andrew
Appointed Date: 05 October 2016
59 years old
Director
WALMSLEY, Fiona
Appointed Date: 01 February 2016
57 years old

Resigned Directors

Director
ALLEN, Timothy Andrew
Resigned: 06 January 2016
Appointed Date: 06 January 2015
48 years old
Director
CAMPBELL, Jennifer Bernice
Resigned: 08 July 2016
Appointed Date: 06 January 2015
64 years old
Director
COFFEY, Michael Brendan
Resigned: 06 January 2016
Appointed Date: 06 January 2015
69 years old
Director
PETERS-PHILLIPS, Anne Patricia
Resigned: 14 September 2015
Appointed Date: 06 January 2015
65 years old

Persons With Significant Control

Dr Kenneth Andrew
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LINK SCHEME LTD Events

06 Mar 2017
Appointment of Mr Mark John Boleat as a director on 1 March 2017
01 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Nov 2016
Director's details changed for Lord David James Fletcher Hunt on 21 November 2016
08 Nov 2016
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 5 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 17 more events
04 Mar 2015
Appointment of Jennifer Bernice Campbell as a director on 6 January 2015
04 Mar 2015
Appointment of Mr Timothy Andrew Allen as a director on 6 January 2015
04 Mar 2015
Appointment of Mr John Richard Howells as a director on 6 January 2015
30 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1

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