LINK MAILING SYSTEMS LIMITED
WARRINGTON L-INK MAILING SYSTEMS LIMITED

Hellopages » Cheshire » Warrington » WA1 1GG

Company number 02972836
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address CRANAGE HOUSE, MANDARIN COURT, WARRINGTON, WA1 1GG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LINK MAILING SYSTEMS LIMITED are www.linkmailingsystems.co.uk, and www.link-mailing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Link Mailing Systems Limited is a Private Limited Company. The company registration number is 02972836. Link Mailing Systems Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Link Mailing Systems Limited is Cranage House Mandarin Court Warrington Wa1 1gg. . NOLAN, Johanne is a Secretary of the company. NOLAN, Johanne is a Director of the company. OATES, David is a Director of the company. WORTH, Francis is a Director of the company. Secretary WORTH, Bernadette Anne has been resigned. Secretary WORTH, Francis has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director WORTH, Bernadette Anne has been resigned. Director WORTH, Francis has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
NOLAN, Johanne
Appointed Date: 10 November 2004
Director
NOLAN, Johanne
Appointed Date: 10 November 2004
49 years old
Director
OATES, David
Appointed Date: 10 November 2004
53 years old
Director
WORTH, Francis
Appointed Date: 23 January 2011
68 years old

Resigned Directors

Secretary
WORTH, Bernadette Anne
Resigned: 24 September 2003
Appointed Date: 10 October 1994
Secretary
WORTH, Francis
Resigned: 10 November 2004
Appointed Date: 24 September 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 October 1994
Appointed Date: 30 September 1994
Director
WORTH, Bernadette Anne
Resigned: 10 November 2004
Appointed Date: 01 December 1994
66 years old
Director
WORTH, Francis
Resigned: 30 April 2010
Appointed Date: 10 October 1994
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 October 1994
Appointed Date: 30 September 1994

Persons With Significant Control

Mr Francis Worth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernadette Anne Worth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINK MAILING SYSTEMS LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
02 Mar 2015
Registered office address changed from 252 Europa Boulevard Gemini Business Park Warrington Cheshire WA5 7TN to Cranage House Mandarin Court Warrington WA1 1GG on 2 March 2015
...
... and 61 more events
14 Mar 1995
Particulars of mortgage/charge
02 Nov 1994
Director resigned;new director appointed
02 Nov 1994
Secretary resigned;new secretary appointed
07 Oct 1994
Registered office changed on 07/10/94 from: 8-10 stamford hill london N16 6XZ
30 Sep 1994
Incorporation

LINK MAILING SYSTEMS LIMITED Charges

6 March 1995
Debenture
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: Bernadette Anne Worth Francis Worth
Description: Fixed and floating charge all existing and future debts or…

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