WORKING LINKS (EMPLOYMENT) LIMITED - SUTTON


Company Profile Company Filings

Overview

WORKING LINKS (EMPLOYMENT) LIMITED is a Private Limited Company from SUTTON and has the status: Liquidation.
WORKING LINKS (EMPLOYMENT) LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03943678. The accounts status is GROUP and accounts are next due on 30/09/2019.

WORKING LINKS (EMPLOYMENT) LIMITED - SUTTON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2017 30/09/2019

Registered Office

ALLEN HOUSE
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2019 28/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN GEOFFREY JONES Jun 1956 British Director 2018-07-26 CURRENT
MR RAJESH PATEL Dec 1970 British Director 2017-07-04 CURRENT
JENNIFER MARGARET LAMBERT May 1967 Australian Director 2006-07-25 UNTIL 2008-03-05 RESIGNED
KEVIN CHARLES GORDON WHITE Jul 1950 British Director 2001-06-15 UNTIL 2002-05-06 RESIGNED
MR RICHARD JOHN NORWOOD WHEATLY Feb 1946 British Director 2006-10-10 UNTIL 2012-09-28 RESIGNED
MARTIN GRAHAM WATKINS Sep 1955 Australian Director 2006-07-25 UNTIL 2015-12-10 RESIGNED
PAUL THORLEY Mar 1956 British Director 2000-03-21 UNTIL 2001-03-28 RESIGNED
JOANNA ELIZABETH CLARE SHANMUGALINGAM May 1978 British Director 2007-07-27 UNTIL 2009-07-24 RESIGNED
PAUL ANTHONY SCALES Apr 1966 British Director 2005-12-22 UNTIL 2016-06-29 RESIGNED
MARK FRANCIS RUSSELL May 1960 British Director 2005-12-22 UNTIL 2013-05-24 RESIGNED
RICHARD GRELLMAN Mar 1950 Australian Director 2005-12-22 UNTIL 2010-01-22 RESIGNED
MR STEPHEN EDWARD MOON Feb 1970 British Director 2016-11-08 UNTIL 2018-09-19 RESIGNED
PRINS AUBREY RALSTON Oct 1963 Australian Director 2010-11-12 UNTIL 2014-03-21 RESIGNED
GORDON HUGH MACNAIR Jan 1945 British Director 2000-03-21 UNTIL 2002-05-31 RESIGNED
GORDON HUGH MACNAIR Jan 1945 British Director 2002-09-27 UNTIL 2006-07-26 RESIGNED
DAMIAN PAUL WHITHAM Oct 1967 British Director 2007-05-25 UNTIL 2016-06-29 RESIGNED
IAIN KEDDIE Jun 1964 British Director 2015-12-10 UNTIL 2016-06-29 RESIGNED
DAVID HOUSEAGO May 1957 British Director 2000-11-27 UNTIL 2001-10-31 RESIGNED
STEPHEN HOLT May 1953 British Director 2002-09-27 UNTIL 2003-05-27 RESIGNED
SARAH HENWOOD Sep 1962 British Director 2000-03-30 UNTIL 2000-10-27 RESIGNED
MICHAEL JAMES HARRISON Dec 1963 British Director 2009-07-24 UNTIL 2016-06-29 RESIGNED
JEFFREY JOHN HALLIWELL Apr 1954 British Director 2013-02-01 UNTIL 2016-06-29 RESIGNED
YOAV MICHAELY Oct 1956 Israeli Director 2005-12-22 UNTIL 2007-03-06 RESIGNED
CAROLE SHEPHARD Dec 1955 British Secretary 2004-03-31 UNTIL 2006-03-31 RESIGNED
MISS JOANNA EMILY LAXTON Secretary 2016-06-29 UNTIL 2018-03-26 RESIGNED
MR ANTHONY GEORGE HUNTER British Secretary 2006-03-31 UNTIL 2016-06-29 RESIGNED
SIR ANTHONY BRIAN CLEAVER Apr 1938 British Director 2003-02-21 UNTIL 2008-10-01 RESIGNED
CATHERINE YEOMANS May 1964 Australian Director 2014-03-21 UNTIL 2016-06-29 RESIGNED
MR DAVID MICHAEL FOULDS Sep 1960 British Director 2001-09-03 UNTIL 2005-12-22 RESIGNED
RICHARD SCOT FOSTER Mar 1950 British Director 2000-03-21 UNTIL 2002-02-22 RESIGNED
CHRISTOPHER MARK FISHER Oct 1960 British Director 2002-02-22 UNTIL 2005-01-17 RESIGNED
KEITH JOHN FAULKNER May 1943 British Director 2000-03-30 UNTIL 2001-08-31 RESIGNED
KEITH JOHN FAULKNER May 1943 British Director 2002-04-22 UNTIL 2011-11-30 RESIGNED
MR JOHN DOUGAL Mar 1967 British Director 2016-06-29 UNTIL 2017-01-06 RESIGNED
CLARE DODGSON Sep 1962 British Director 2000-03-30 UNTIL 2001-06-15 RESIGNED
EWEN GRAHAM WOLSELEY CROUCH Jan 1956 Australian Director 2006-07-25 UNTIL 2016-04-13 RESIGNED
MR WILLIAM COOK Nov 1955 British Director 2000-03-21 UNTIL 2002-03-25 RESIGNED
MR WILLIAM COOK Nov 1955 British Director 2003-06-18 UNTIL 2016-06-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-03-06 UNTIL 2004-03-31 RESIGNED
MR MARK ANTHONY CAHILL Jan 1958 British Director 2007-05-25 UNTIL 2016-06-29 RESIGNED
MRS BREEGE BURKE Dec 1960 Irish Director 2008-10-01 UNTIL 2012-10-31 RESIGNED
ALAN ROY BROWN Dec 1945 British Director 2002-01-18 UNTIL 2003-05-27 RESIGNED
STEPHEN GRAHAM BOOTH Feb 1964 British Director 2003-05-27 UNTIL 2005-06-17 RESIGNED
MR BRIAN BELL Aug 1963 British Director 2016-12-09 UNTIL 2018-09-06 RESIGNED
URMILA BANERJEE Jun 1946 British Director 2011-12-01 UNTIL 2016-06-29 RESIGNED
MR PHILIP RICHARD ANDREW Mar 1971 British Director 2013-05-31 UNTIL 2017-06-27 RESIGNED
MARTIN PHILIP COOK Aug 1958 British Director 2001-03-28 UNTIL 2003-05-27 RESIGNED
MARK FROST May 1957 British Director 2001-11-01 UNTIL 2002-09-17 RESIGNED
CYD FOWKES Dec 1965 British Director 2002-03-25 UNTIL 2005-12-22 RESIGNED
JAMES TOBY HALL Nov 1965 New Zealand Director 2008-03-05 UNTIL 2014-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Sigma Limited 2016-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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