About

Registered Number: 06056940
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Link, 2 Board School Road, Woking, Surrey, GU21 5HE

 

Linkable Woking Ltd was setup in 2007, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Ball, Sarah, Best, Stuart, Deyong, Jacqueline Susan, Elen, Shirley Yvonne, Fitzherbert, Richard, Head, David William, Karno, Andrew, Langley, Ramani, Luqman, Hema, Pressey, Jonathan, Price, Kerry, Waller, Natalie, Reid, Gordon, Bushill-matthews, Lucy, Cooper, Anthea, Evans, Rodger, Dr, Fieldus, Deborah, Fleischer, Mary Carroll, George, Joseph, Gilham, Penelope Anne, Dr, Harrison, John Robert, Hope, Fiona Anne, Infante, Brenda Kay, Johnson, Rosemary Peta, Kunkler, Clive Barclay Stuart, Langston, Lesley Margaret, Maiden, Jennifer Ann, Milligan, Andrew, Philippson, Linda, Phillips, Charlotte, Pirie, Ellen Robertson, Reid, Gordon William, Spong, Raymond Leslie, Stock, Peter James, Taylor, Katie Laura, Williams, Sarah Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Sarah 25 October 2018 - 1
BEST, Stuart 25 October 2018 - 1
DEYONG, Jacqueline Susan 16 October 2012 - 1
ELEN, Shirley Yvonne 10 July 2017 - 1
FITZHERBERT, Richard 14 May 2019 - 1
KARNO, Andrew 23 July 2015 - 1
LANGLEY, Ramani 25 September 2018 - 1
LUQMAN, Hema 12 February 2019 - 1
PRESSEY, Jonathan 25 January 2017 - 1
PRICE, Kerry 27 August 2018 - 1
WALLER, Natalie 14 May 2019 - 1
BUSHILL-MATTHEWS, Lucy 03 December 2013 07 March 2017 1
COOPER, Anthea 20 September 2013 05 April 2014 1
EVANS, Rodger, Dr 20 September 2013 20 February 2018 1
FLEISCHER, Mary Carroll 14 June 2007 28 January 2016 1
GILHAM, Penelope Anne, Dr 26 January 2010 09 May 2013 1
HARRISON, John Robert 14 June 2007 12 January 2009 1
HOPE, Fiona Anne 14 June 2007 19 January 2012 1
INFANTE, Brenda Kay 29 October 2007 16 April 2013 1
LANGSTON, Lesley Margaret 26 January 2010 22 March 2016 1
MAIDEN, Jennifer Ann 15 March 2012 30 March 2012 1
MILLIGAN, Andrew 17 May 2012 26 November 2018 1
PIRIE, Ellen Robertson 23 July 2015 31 August 2018 1
SPONG, Raymond Leslie 14 June 2007 07 July 2008 1
STOCK, Peter James 14 June 2007 11 April 2017 1
TAYLOR, Katie Laura 14 September 2010 17 April 2012 1
Secretary Name Appointed Resigned Total Appointments
REID, Gordon 20 September 2013 22 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 05 June 2019
AP01 - Appointment of director 04 June 2019
CS01 - N/A 05 February 2019
TM01 - Termination of appointment of director 29 January 2019
AP01 - Appointment of director 30 October 2018
AP01 - Appointment of director 30 October 2018
AA - Annual Accounts 10 October 2018
AP01 - Appointment of director 28 September 2018
AP01 - Appointment of director 03 September 2018
TM01 - Termination of appointment of director 03 September 2018
TM01 - Termination of appointment of director 08 March 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 21 November 2017
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 20 April 2017
TM01 - Termination of appointment of director 10 March 2017
TM01 - Termination of appointment of director 07 March 2017
CS01 - N/A 27 February 2017
AP01 - Appointment of director 26 January 2017
AA - Annual Accounts 02 December 2016
TM01 - Termination of appointment of director 07 October 2016
TM01 - Termination of appointment of director 13 May 2016
TM01 - Termination of appointment of director 01 February 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 28 November 2015
TM01 - Termination of appointment of director 13 November 2015
TM02 - Termination of appointment of secretary 13 November 2015
AP01 - Appointment of director 16 October 2015
AP01 - Appointment of director 03 September 2015
AP01 - Appointment of director 03 September 2015
TM01 - Termination of appointment of director 24 April 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 21 January 2015
CH01 - Change of particulars for director 21 January 2015
TM01 - Termination of appointment of director 19 December 2014
AA - Annual Accounts 16 December 2014
TM01 - Termination of appointment of director 17 October 2014
AR01 - Annual Return 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
AP03 - Appointment of secretary 30 January 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
TM02 - Termination of appointment of secretary 30 January 2014
TM01 - Termination of appointment of director 30 January 2014
AD01 - Change of registered office address 23 January 2014
RESOLUTIONS - N/A 26 November 2013
CERTNM - Change of name certificate 15 November 2013
CONNOT - N/A 15 November 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 30 January 2013
AP01 - Appointment of director 30 January 2013
AP01 - Appointment of director 30 January 2013
AP01 - Appointment of director 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
AA - Annual Accounts 29 November 2012
AP01 - Appointment of director 15 November 2012
TM01 - Termination of appointment of director 09 November 2012
AP01 - Appointment of director 25 April 2012
AP01 - Appointment of director 25 April 2012
TM01 - Termination of appointment of director 25 April 2012
TM01 - Termination of appointment of director 25 April 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
TM01 - Termination of appointment of director 19 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 22 November 2010
AP01 - Appointment of director 23 September 2010
CH03 - Change of particulars for secretary 15 September 2010
CH03 - Change of particulars for secretary 15 September 2010
TM01 - Termination of appointment of director 14 July 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 13 February 2009
353 - Register of members 12 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
AA - Annual Accounts 17 November 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
225 - Change of Accounting Reference Date 29 January 2008
363a - Annual Return 29 January 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
MEM/ARTS - N/A 04 September 2007
CERTNM - Change of name certificate 28 August 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
RESOLUTIONS - N/A 14 May 2007
MEM/ARTS - N/A 14 May 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.