LEAMLINK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5PY

Company number 08401627
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address UNIT 1, ROTHWELL ROAD IND. EST., ROTHWELL ROAD, WARWICK, ENGLAND, CV34 5PY
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 084016270002, created on 22 February 2017; Confirmation statement made on 13 February 2017 with updates; Satisfaction of charge 084016270001 in full. The most likely internet sites of LEAMLINK LIMITED are www.leamlink.co.uk, and www.leamlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Warwick Parkway Rail Station is 0.9 miles; to Tile Hill Rail Station is 7 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leamlink Limited is a Private Limited Company. The company registration number is 08401627. Leamlink Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Leamlink Limited is Unit 1 Rothwell Road Ind Est Rothwell Road Warwick England Cv34 5py. . WOODCOCK, Lee Thomas is a Director of the company. Director MORGAN, Sarah Ann has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
WOODCOCK, Lee Thomas
Appointed Date: 06 April 2016
50 years old

Resigned Directors

Director
MORGAN, Sarah Ann
Resigned: 05 April 2016
Appointed Date: 13 February 2013
51 years old

Persons With Significant Control

Mr Lee Thomas Woodcock
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LEAMLINK LIMITED Events

28 Feb 2017
Registration of charge 084016270002, created on 22 February 2017
23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Feb 2017
Satisfaction of charge 084016270001 in full
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 May 2016
Statement of capital following an allotment of shares on 14 February 2016
  • GBP 100

...
... and 8 more events
22 Oct 2014
Registered office address changed from Warwick Business Center Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX to C/O Maxi Haulage Hawkes Drive Warwick Warwickshire CV34 6LX on 22 October 2014
20 Oct 2014
Registration of charge 084016270001, created on 15 October 2014
07 May 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1

24 Jul 2013
Registered office address changed from 26 Smith Street Warwick Warwickshire CV34 4HS United Kingdom on 24 July 2013
13 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEAMLINK LIMITED Charges

22 February 2017
Charge code 0840 1627 0002
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…
15 October 2014
Charge code 0840 1627 0001
Delivered: 20 October 2014
Status: Satisfied on 2 February 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…