WORKING LINKS (EMPLOYMENT) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 1PR

Company number 03943678
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 2ND FLOOR, SUN ALLIANCE HOUSE 16 - 26 ALBERT ROAD, MIDDLESBROUGH, TS1 1PR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of John Dougal as a director on 6 January 2017; Appointment of Mr Brian Bell as a director on 9 December 2016. The most likely internet sites of WORKING LINKS (EMPLOYMENT) LIMITED are www.workinglinksemployment.co.uk, and www.working-links-employment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Working Links Employment Limited is a Private Limited Company. The company registration number is 03943678. Working Links Employment Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Working Links Employment Limited is 2nd Floor Sun Alliance House 16 26 Albert Road Middlesbrough Ts1 1pr. . LAXTON, Joanna Emily is a Secretary of the company. ANDREW, Philip Richard is a Director of the company. BELL, Brian is a Director of the company. MOON, Stephen Edward is a Director of the company. Secretary HUNTER, Anthony George has been resigned. Secretary SHEPHARD, Carole has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BANERJEE, Urmila has been resigned. Director BOOTH, Stephen Graham has been resigned. Director BROWN, Alan Roy has been resigned. Director BURKE, Breege has been resigned. Director CAHILL, Mark Anthony has been resigned. Director CLEAVER, Anthony Brian, Sir has been resigned. Director COOK, Martin Philip has been resigned. Director COOK, William has been resigned. Director COOK, William has been resigned. Director CROUCH, Ewen Graham Wolseley has been resigned. Director DODGSON, Clare has been resigned. Director DOUGAL, John has been resigned. Director FAULKNER, Keith John has been resigned. Director FAULKNER, Keith John has been resigned. Director FISHER, Christopher Mark has been resigned. Director FOSTER, Richard Scot has been resigned. Director FOULDS, David Michael has been resigned. Director FOWKES, Cyd has been resigned. Director FROST, Mark has been resigned. Director GRELLMAN, Richard has been resigned. Director HALL, James Toby has been resigned. Director HALLIWELL, Jeffrey John has been resigned. Director HARRISON, Michael James has been resigned. Director HENWOOD, Sarah has been resigned. Director HOLT, Stephen has been resigned. Director HOUSEAGO, David has been resigned. Director KEDDIE, Iain has been resigned. Director LAMBERT, Jennifer Margaret has been resigned. Director MACNAIR, Gordon Hugh has been resigned. Director MACNAIR, Gordon Hugh has been resigned. Director MICHAELY, Yoav has been resigned. Director RALSTON, Prins Aubrey has been resigned. Director RUSSELL, Mark Francis has been resigned. Director SCALES, Paul Anthony has been resigned. Director SHANMUGALINGAM, Joanna Elizabeth Clare has been resigned. Director THORLEY, Paul has been resigned. Director WATKINS, Martin Graham has been resigned. Director WHEATLY, Richard John Norwood has been resigned. Director WHITE, Kevin Charles Gordon has been resigned. Director WHITHAM, Damian Paul has been resigned. Director YEOMANS, Catherine has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LAXTON, Joanna Emily
Appointed Date: 29 June 2016
Director
ANDREW, Philip Richard
Appointed Date: 31 May 2013
54 years old
Director
BELL, Brian
Appointed Date: 09 December 2016
62 years old
Director
MOON, Stephen Edward
Appointed Date: 08 November 2016
55 years old

Resigned Directors

Secretary
HUNTER, Anthony George
Resigned: 29 June 2016
Appointed Date: 31 March 2006
Secretary
SHEPHARD, Carole
Resigned: 31 March 2006
Appointed Date: 31 March 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 March 2004
Appointed Date: 06 March 2000
Director
BANERJEE, Urmila
Resigned: 29 June 2016
Appointed Date: 01 December 2011
79 years old
Director
BOOTH, Stephen Graham
Resigned: 17 June 2005
Appointed Date: 27 May 2003
61 years old
Director
BROWN, Alan Roy
Resigned: 27 May 2003
Appointed Date: 18 January 2002
79 years old
Director
BURKE, Breege
Resigned: 31 October 2012
Appointed Date: 01 October 2008
64 years old
Director
CAHILL, Mark Anthony
Resigned: 29 June 2016
Appointed Date: 25 May 2007
67 years old
Director
CLEAVER, Anthony Brian, Sir
Resigned: 01 October 2008
Appointed Date: 21 February 2003
87 years old
Director
COOK, Martin Philip
Resigned: 27 May 2003
Appointed Date: 28 March 2001
67 years old
Director
COOK, William
Resigned: 29 June 2016
Appointed Date: 18 June 2003
70 years old
Director
COOK, William
Resigned: 25 March 2002
Appointed Date: 21 March 2000
70 years old
Director
CROUCH, Ewen Graham Wolseley
Resigned: 13 April 2016
Appointed Date: 25 July 2006
69 years old
Director
DODGSON, Clare
Resigned: 15 June 2001
Appointed Date: 30 March 2000
63 years old
Director
DOUGAL, John
Resigned: 06 January 2017
Appointed Date: 29 June 2016
58 years old
Director
FAULKNER, Keith John
Resigned: 30 November 2011
Appointed Date: 22 April 2002
82 years old
Director
FAULKNER, Keith John
Resigned: 31 August 2001
Appointed Date: 30 March 2000
82 years old
Director
FISHER, Christopher Mark
Resigned: 17 January 2005
Appointed Date: 22 February 2002
65 years old
Director
FOSTER, Richard Scot
Resigned: 22 February 2002
Appointed Date: 21 March 2000
75 years old
Director
FOULDS, David Michael
Resigned: 22 December 2005
Appointed Date: 03 September 2001
65 years old
Director
FOWKES, Cyd
Resigned: 22 December 2005
Appointed Date: 25 March 2002
59 years old
Director
FROST, Mark
Resigned: 17 September 2002
Appointed Date: 01 November 2001
68 years old
Director
GRELLMAN, Richard
Resigned: 22 January 2010
Appointed Date: 22 December 2005
75 years old
Director
HALL, James Toby
Resigned: 21 March 2014
Appointed Date: 05 March 2008
60 years old
Director
HALLIWELL, Jeffrey John
Resigned: 29 June 2016
Appointed Date: 01 February 2013
71 years old
Director
HARRISON, Michael James
Resigned: 29 June 2016
Appointed Date: 24 July 2009
61 years old
Director
HENWOOD, Sarah
Resigned: 27 October 2000
Appointed Date: 30 March 2000
63 years old
Director
HOLT, Stephen
Resigned: 27 May 2003
Appointed Date: 27 September 2002
72 years old
Director
HOUSEAGO, David
Resigned: 31 October 2001
Appointed Date: 27 November 2000
68 years old
Director
KEDDIE, Iain
Resigned: 29 June 2016
Appointed Date: 10 December 2015
61 years old
Director
LAMBERT, Jennifer Margaret
Resigned: 05 March 2008
Appointed Date: 25 July 2006
58 years old
Director
MACNAIR, Gordon Hugh
Resigned: 26 July 2006
Appointed Date: 27 September 2002
80 years old
Director
MACNAIR, Gordon Hugh
Resigned: 31 May 2002
Appointed Date: 21 March 2000
80 years old
Director
MICHAELY, Yoav
Resigned: 06 March 2007
Appointed Date: 22 December 2005
69 years old
Director
RALSTON, Prins Aubrey
Resigned: 21 March 2014
Appointed Date: 12 November 2010
62 years old
Director
RUSSELL, Mark Francis
Resigned: 24 May 2013
Appointed Date: 22 December 2005
65 years old
Director
SCALES, Paul Anthony
Resigned: 29 June 2016
Appointed Date: 22 December 2005
59 years old
Director
SHANMUGALINGAM, Joanna Elizabeth Clare
Resigned: 24 July 2009
Appointed Date: 27 July 2007
47 years old
Director
THORLEY, Paul
Resigned: 28 March 2001
Appointed Date: 21 March 2000
69 years old
Director
WATKINS, Martin Graham
Resigned: 10 December 2015
Appointed Date: 25 July 2006
70 years old
Director
WHEATLY, Richard John Norwood
Resigned: 28 September 2012
Appointed Date: 10 October 2006
79 years old
Director
WHITE, Kevin Charles Gordon
Resigned: 06 May 2002
Appointed Date: 15 June 2001
75 years old
Director
WHITHAM, Damian Paul
Resigned: 29 June 2016
Appointed Date: 25 May 2007
58 years old
Director
YEOMANS, Catherine
Resigned: 29 June 2016
Appointed Date: 21 March 2014
61 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Aurelius Sigma Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

WORKING LINKS (EMPLOYMENT) LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Jan 2017
Termination of appointment of John Dougal as a director on 6 January 2017
09 Dec 2016
Appointment of Mr Brian Bell as a director on 9 December 2016
08 Nov 2016
Appointment of Mr Stephen Edward Moon as a director on 8 November 2016
03 Aug 2016
Termination of appointment of Paul Anthony Scales as a director on 29 June 2016
...
... and 166 more events
14 Apr 2000
New director appointed
13 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Apr 2000
New director appointed
13 Apr 2000
New director appointed
06 Mar 2000
Incorporation

WORKING LINKS (EMPLOYMENT) LIMITED Charges

28 June 2016
Charge code 0394 3678 0006
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 September 2010
Debenture
Delivered: 25 September 2010
Status: Satisfied on 9 May 2014
Persons entitled: Lombard Technology Services Limited
Description: Fixed and floating charge over the undertaking and all…
8 August 2002
Debenture
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2000
Rent deposit deed
Delivered: 7 December 2000
Status: Satisfied on 14 September 2010
Persons entitled: Trade Audit Services Limited
Description: The rent deposit of eight thousand six hundred and twenty…
27 November 2000
Rent deposit deed
Delivered: 5 December 2000
Status: Satisfied on 14 September 2010
Persons entitled: Trade Audit Services Limited
Description: All money from time to time standing to the credit of the…
7 September 2000
Rent deposit deed
Delivered: 16 September 2000
Status: Satisfied on 14 September 2010
Persons entitled: Slark Trustee Company Limited and David Anthony Pearson
Description: £6,250 and other sums deposited by the company from time to…

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