ULTIMATE LINK LIMITED
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 1AQ

Company number 04990307
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address QUANTUM HOUSE, 23A CHURCH STREET, WINDERMERE, CUMBRIA, LA23 1AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Richard Michael Atkinson on 26 October 2016; Director's details changed for Mr John William Atkinson on 26 October 2016. The most likely internet sites of ULTIMATE LINK LIMITED are www.ultimatelink.co.uk, and www.ultimate-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Link Limited is a Private Limited Company. The company registration number is 04990307. Ultimate Link Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Ultimate Link Limited is Quantum House 23a Church Street Windermere Cumbria La23 1aq. . ATKINSON, Richard is a Secretary of the company. ATKINSON, John William is a Director of the company. ATKINSON, Richard Michael is a Director of the company. Secretary BARTLETT, Shirley has been resigned. Secretary RUDDICK, Hadleigh Robson Thomas has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director RUDDICK, Hadleigh Robson Thomas has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ATKINSON, Richard
Appointed Date: 08 June 2007
Director
ATKINSON, John William
Appointed Date: 08 June 2007
36 years old
Director
ATKINSON, Richard Michael
Appointed Date: 10 September 2004
41 years old

Resigned Directors

Secretary
BARTLETT, Shirley
Resigned: 10 September 2004
Appointed Date: 09 December 2003
Secretary
RUDDICK, Hadleigh Robson Thomas
Resigned: 08 June 2007
Appointed Date: 10 September 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
RUDDICK, Hadleigh Robson Thomas
Resigned: 08 June 2007
Appointed Date: 09 December 2003
Nominee Director
BUYVIEW LTD
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Richard Michael Atkinson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE LINK LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Oct 2016
Director's details changed for Mr Richard Michael Atkinson on 26 October 2016
26 Oct 2016
Director's details changed for Mr John William Atkinson on 26 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Secretary's details changed for Richard Atkinson on 24 August 2016
...
... and 38 more events
22 Dec 2003
Director resigned
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed
22 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation

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