Direct Link Worldwide Limited in 25 Clayton Road HAYES

Direct Link Worldwide Limited HAYES

Founded in 1994, Direct Link Worldwide, classified under reg no. 02911080 is an active company. Currently registered at Fairview Business Centre UB3 1AN, Hayes the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 25th Jun 2001 Direct Link Worldwide Limited is no longer carrying the name First Priority U.k.

At present there are 3 directors in the the firm, namely Reg P., Nils L. and Thomas H.. In addition one secretary - Nila M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Direct Link Worldwide Limited Address / Contact

Office Address	Fairview Business Centre
Office Address2	25 Clayton Road
Town	Hayes
Post code	UB3 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02911080
Date of Incorporation	Tue, 22nd Mar 1994
Industry	Licensed carriers
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Reg P.

Position: Director

Appointed: 01 November 2022

Nils L.

Position: Director

Appointed: 01 October 2021

Nila M.

Position: Secretary

Appointed: 01 October 2021

Thomas H.

Position: Director

Appointed: 15 April 2019

Andrew P.

Position: Director

Appointed: 01 October 2021

Resigned: 31 October 2022

Tim J.

Position: Director

Appointed: 01 December 2018

Resigned: 15 April 2019

Mats J.

Position: Director

Appointed: 13 January 2017

Resigned: 28 June 2019

Per-Arne L.

Position: Director

Appointed: 01 November 2009

Resigned: 30 November 2018

Ingrid E.

Position: Director

Appointed: 25 April 2007

Resigned: 13 January 2017

Catharina S.

Position: Director

Appointed: 09 December 2005

Resigned: 17 April 2007

Peter D.

Position: Director

Appointed: 09 December 2005

Resigned: 01 July 2013

Susanne F.

Position: Director

Appointed: 09 December 2005

Resigned: 01 July 2013

Thomas G.

Position: Director

Appointed: 26 May 2003

Resigned: 09 December 2005

Lars V.

Position: Director

Appointed: 26 May 2003

Resigned: 09 December 2005

Esa T.

Position: Director

Appointed: 01 September 2000

Resigned: 15 January 2007

Karin F.

Position: Director

Appointed: 01 January 2000

Resigned: 30 September 2021

Lars V.

Position: Director

Appointed: 01 September 1999

Resigned: 01 September 2000

Fredrik R.

Position: Director

Appointed: 25 March 1999

Resigned: 26 May 2003

Per L.

Position: Director

Appointed: 04 August 1997

Resigned: 01 September 1999

Christer A.

Position: Director

Appointed: 04 August 1997

Resigned: 25 March 1999

Karin F.

Position: Secretary

Appointed: 20 March 1996

Resigned: 30 September 2021

Finn Y.

Position: Director

Appointed: 19 December 1994

Resigned: 01 January 1997

Jorn D.

Position: Director

Appointed: 19 December 1994

Resigned: 26 May 2003

James M.

Position: Secretary

Appointed: 22 March 1994

Resigned: 20 March 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 March 1994

Resigned: 22 March 1994

David W.

Position: Director

Appointed: 22 March 1994

Resigned: 12 December 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1994

Resigned: 22 March 1994

James M.

Position: Director

Appointed: 22 March 1994

Resigned: 20 March 1996

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Thomas H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Tim J. This PSC .

Thomas H.

Notified on	30 December 2019
Nature of control:	significiant influence or control

Tim J.

Notified on	1 January 2017
Ceased on	30 December 2019
Nature of control:	right to appoint and remove directors

Company previous names

First Priority U.k	June 25, 2001
Mail Services International	December 16, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, August 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, August 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, July 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, April 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, May 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, May 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016 filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015 filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 110000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014 filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 110000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Mar 2013 filed on: 22nd, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Mar 2012 filed on: 26th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2011 filed on: 9th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010 filed on: 29th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 1st Apr 2008 with complete member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, July 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, September 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 11th, June 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 11th, June 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Apr 2001 with complete member list filed on: 5th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Apr 2001 with complete member list filed on: 5th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 5th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 5th, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Mar 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 27th Mar 2000	annual return
363s	Annual return drawn up to Mon, 27th Mar 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Apr 1999 with complete member list filed on: 28th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 28th Apr 1999	annual return
363s	Annual return drawn up to Wed, 28th Apr 1999 with complete member list filed on: 28th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 8th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 8th, April 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Mar 1998 with complete member list filed on: 19th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Mar 1998 with complete member list filed on: 19th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 19th Mar 1998	annual return
AAMD	Revised accounts made up to Tue, 31st Dec 1996 filed on: 27th, January 1998	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Tue, 31st Dec 1996 filed on: 27th, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 14th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 14th, April 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Mar 1997 with complete member list filed on: 25th, March 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 25th Mar 1997	annual return
363s	Annual return drawn up to Tue, 25th Mar 1997 with complete member list filed on: 25th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 15th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 15th, July 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Apr 1996 with complete member list filed on: 10th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Apr 1996 with complete member list filed on: 10th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 9th Apr 1995 with complete member list filed on: 9th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 9th Apr 1995 with complete member list filed on: 9th, April 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 9th Apr 1995	annual return
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 4th, February 1995	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 4th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, December 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, December 1994	accounts

Direct Link Worldwide Limited HAYES

Direct Link Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Reg P.

Nils L.

Nila M.

Thomas H.

Andrew P.

Tim J.

Mats J.

Per-Arne L.

Ingrid E.

Catharina S.

Peter D.

Susanne F.

Thomas G.

Lars V.

Esa T.

Karin F.

Lars V.

Fredrik R.

Per L.

Christer A.

Karin F.

Finn Y.

Jorn D.

James M.

Waterlow Nominees Limited

David W.

Waterlow Secretaries Limited

James M.

People with significant control

Company previous names

Company filings

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