Company number 03121477
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of LINKWAVE ASSOCIATES LIMITED are www.linkwaveassociates.co.uk, and www.linkwave-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Linkwave Associates Limited is a Private Limited Company.
The company registration number is 03121477. Linkwave Associates Limited has been working since 02 November 1995.
The present status of the company is Active. The registered address of Linkwave Associates Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £3.02k. It is £1.37k against last year. And the total assets are £17.95k, which is £-0.18k against last year. O'MALLEY, Valerie is a Secretary of the company. OMALLEY, John Gerrard is a Director of the company. Secretary WARDELL, Lorraine Sophia has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
linkwave associates Key Finiance
LIABILITIES
£3.02k
+83%
CASH
n/a
TOTAL ASSETS
£17.95k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 December 1995
Appointed Date: 02 November 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 December 1995
Appointed Date: 02 November 1995
Persons With Significant Control
Mr John Gerrard O'Malley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie O'Malley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINKWAVE ASSOCIATES LIMITED Events
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 49 more events
13 Dec 1995
New secretary appointed
13 Dec 1995
Director resigned
13 Dec 1995
New director appointed
13 Dec 1995
Registered office changed on 13/12/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
02 Nov 1995
Incorporation