ROADLINK HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV13 3RL

Company number 05763355
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 500,000 . The most likely internet sites of ROADLINK HOLDINGS LIMITED are www.roadlinkholdings.co.uk, and www.roadlink-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.8 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadlink Holdings Limited is a Private Limited Company. The company registration number is 05763355. Roadlink Holdings Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Roadlink Holdings Limited is Strawberry Lane Willenhall West Midlands Wv13 3rl. . ARTHUR, Helen is a Secretary of the company. ARTHUR, Helen is a Director of the company. SEDGLEY, David Gordon is a Director of the company. SEDGLEY, Keith Neil is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ARTHUR, Helen
Appointed Date: 24 April 2006
Director
ARTHUR, Helen
Appointed Date: 24 April 2006
66 years old
Director
SEDGLEY, David Gordon
Appointed Date: 24 April 2006
88 years old
Director
SEDGLEY, Keith Neil
Appointed Date: 24 April 2006
59 years old

Resigned Directors

Secretary
FBC NOMINEES LIMITED
Resigned: 24 April 2006
Appointed Date: 30 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006
Director
FBC NOMINEES LIMITED
Resigned: 24 April 2006
Appointed Date: 30 March 2006
Director
ROUTH HOLDINGS LIMITED
Resigned: 24 April 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Mr David Gordon Sedgley
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Edna Molly Sedgley
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADLINK HOLDINGS LIMITED Events

21 Apr 2017
Confirmation statement made on 30 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 500,000
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 500,000
...
... and 37 more events
15 May 2006
New secretary appointed;new director appointed
15 May 2006
New director appointed
15 May 2006
Registered office changed on 15/05/06 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN
30 Mar 2006
Secretary resigned
30 Mar 2006
Incorporation

ROADLINK HOLDINGS LIMITED Charges

30 September 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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