LINK WAY MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03300692
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LINK WAY MANAGEMENT COMPANY LIMITED are www.linkwaymanagementcompany.co.uk, and www.link-way-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Link Way Management Company Limited is a Private Limited Company. The company registration number is 03300692. Link Way Management Company Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of Link Way Management Company Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary FRANKLIN, Gordon Francis has been resigned. Secretary GRIMASON, Deborah has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary PROTHERO, Graham has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director FRANKLIN, Gordon Francis has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director HUNTER, Colin Terry has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POWELL, Rebecca Joan has been resigned. Director PROTHERO, Graham has been resigned. Director REID, Ian Maclean has been resigned. Director TAPP, Richard Francis has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 04 January 2010
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Secretary
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 14 December 2001
Secretary
FRANKLIN, Gordon Francis
Resigned: 14 December 2001
Appointed Date: 09 December 1999
Secretary
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
Secretary
MOTTRAM, Clive Jonathan
Resigned: 04 January 2010
Appointed Date: 19 June 2009
Secretary
PROTHERO, Graham
Resigned: 03 December 1999
Appointed Date: 10 January 1997
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 28 March 2013
54 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 14 December 2001
77 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
FRANKLIN, Gordon Francis
Resigned: 14 December 2001
Appointed Date: 09 December 1999
81 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
HUNTER, Colin Terry
Resigned: 31 August 2000
Appointed Date: 10 January 1997
81 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 28 March 2013
Appointed Date: 16 August 2010
61 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 06 April 2003
72 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
PROTHERO, Graham
Resigned: 03 December 1999
Appointed Date: 13 January 1997
64 years old
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 14 December 2001
80 years old
Director
TAPP, Richard Francis
Resigned: 14 December 2001
Appointed Date: 09 June 1997
66 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 01 February 2010

Persons With Significant Control

Tarmac Directors (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

LINK WAY MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 87 more events
06 Feb 1998
Return made up to 10/01/98; full list of members
28 Jun 1997
New director appointed
11 Mar 1997
New director appointed
11 Mar 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
10 Jan 1997
Incorporation

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