BizStats
You are here: bizstats.co.uk > a-z index > L list > LI list > LIN list > LINK list

Link Mailing Systems Limited WARRINGTON

Link Mailing Systems started in year 1994 as Private Limited Company with registration number 02972836. The Link Mailing Systems company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Warrington at Cranage House. Postal code: WA1 1GG. Since 14th May 2001 Link Mailing Systems Limited is no longer carrying the name L-ink Mailing Systems.

At the moment there are 3 directors in the the firm, namely Francis W., Johanne N. and David O.. In addition one secretary - Johanne N. - is with the company. At the moment 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.

Link Mailing Systems Limited Address / Contact

Office Address Cranage House
Office Address2 Mandarin Court
Town Warrington
Post code WA1 1GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02972836
Date of Incorporation Fri, 30th Sep 1994
Industry Agents specialized in the sale of other particular products
End of financial Year 30th April
Company age 30 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Francis W.

Position: Director

Appointed: 23 January 2011

Johanne N.

Position: Secretary

Appointed: 10 November 2004

Johanne N.

Position: Director

Appointed: 10 November 2004

David O.

Position: Director

Appointed: 10 November 2004

Francis W.

Position: Secretary

Appointed: 24 September 2003

Resigned: 10 November 2004

Bernadette W.

Position: Director

Appointed: 01 December 1994

Resigned: 10 November 2004

Francis W.

Position: Director

Appointed: 10 October 1994

Resigned: 30 April 2010

Bernadette W.

Position: Secretary

Appointed: 10 October 1994

Resigned: 24 September 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 30 September 1994

Resigned: 10 October 1994

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1994

Resigned: 10 October 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Francis W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bernadette W. This PSC owns 25-50% shares and has 25-50% voting rights.

Francis W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bernadette W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

L-ink Mailing Systems May 14, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 30th, October 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.