LINKABLE WOKING
Overview
| Company Name | LINKABLE WOKING |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06056940 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINKABLE WOKING?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is LINKABLE WOKING located?
| Registered Office Address | The Link 2 Board School Road GU21 5HE Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINKABLE WOKING?
| Company Name | From | Until |
|---|---|---|
| LINKABLE WOKING LIMITED | Nov 15, 2013 | Nov 15, 2013 |
| LINK LEISURE LTD | Aug 28, 2007 | Aug 28, 2007 |
| WOKING AND SURREY HEATH LINK LEISURE LTD | Jan 18, 2007 | Jan 18, 2007 |
What are the latest accounts for LINKABLE WOKING?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINKABLE WOKING?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for LINKABLE WOKING?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Termination of appointment of Patrick Tonks as a director on Jan 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stewart Wilkinson as a director on Jan 11, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||||||
Appointment of Mr Grant Macdonald as a director on May 22, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Daniel Stephens-White as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||
Termination of appointment of Rachel Pearce as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Susan Stockman as a director on Jan 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Edward Damant as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Whitehall as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Susan Stockman as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||||||
Certificate of change of name Company name changed linkable woking LIMITED\certificate issued on 08/11/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Patrick Tonks as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Fitzherbert as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Murrin as a director on Feb 22, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Daniel Stephens-White as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LINKABLE WOKING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAMANT, Andrew Edward | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | England | British | 329950560001 | |||||
| DONALDSON, Charles Stewart | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | England | British,Maltese | 267674220001 | |||||
| EVANS, Colin Richard, Dr | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | British | 54844580001 | ||||||
| HIMSWORTH, Nigel William | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | England | British | 41824350003 | |||||
| MACDONALD, Grant | Director | 2 Board School Road GU21 5HE Woking Linkable The Link Surrey United Kingdom | United Kingdom | British | 336553760001 | |||||
| MURRIN, Neil | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | United Kingdom | British | 305853320001 | |||||
| OCHONOGOR, Nneka | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | England | Nigerian | 296253460001 | |||||
| INFANTE, Brenda Kay | Secretary | Hook Heath Road GU22 0DT Woking South Hurstgate Surrey | British | 103836810001 | ||||||
| REID, Gordon | Secretary | 2 Board School Road GU21 5HE Woking The Link Surrey England | 184698260001 | |||||||
| ARNOLD, Carolyn | Director | Board School Road GU21 5HE Woking 2 England | England | British | 271434420001 | |||||
| BALL, Sarah | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | England | British | 251958670001 | |||||
| BEST, Stuart | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | England | British | 251952830001 | |||||
| BUSHILL-MATTHEWS, Lucy | Director | 2 Board School Road GU21 5HE Woking The Link Surrey England | 277043540001 | |||||||
| COOPER, Anthea | Director | 2 Board School Road GU21 5HE Woking The Link Surrey England | England | British | 184697500001 | |||||
| DEYONG, Jacqueline Susan | Director | 2 Board School Road GU21 5HE Woking The Link Surrey England | England | British | 25974390001 | |||||
| ELEN, Shirley Yvonne | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | England | British | 89340880001 | |||||
| EVANS, Rodger, Dr | Director | 2 Board School Road GU21 5HE Woking The Link Surrey England | England | British | 184697950001 | |||||
| FIELDUS, Deborah | Director | Sleepy Hollow Boughton Hall Avenue Send GU23 7DE Woking Surrey | England | British | 122857180001 | |||||
| FITZHERBERT, Richard | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | England | British | 259174220001 | |||||
| FLEISCHER, Mary Carroll | Director | Glenbright House Hook Heath Road GU22 0LB Woking Surrey | England | British | 122857360001 | |||||
| GEORGE, Joseph | Director | 2 Board School Road GU21 5HE Woking The Link Surrey England | United Kingdom | British | 85831630001 | |||||
| GILHAM, Penelope Anne, Dr | Director | 2 Board School Road GU21 5HE Woking The Link Surrey England | United Kingdom | British | 149978320001 | |||||
| HARRISON, John Robert | Director | 17 Old Malt Way GU21 4QD Woking Surrey | England | British | 179647610001 | |||||
| HEAD, David William | Director | Craigstone Cottage Castle Road GU21 4EU Horsell | England | English | 34238070002 | |||||
| HOPE, Fiona Anne | Director | Heriot House Knowl Hill GU22 7HL Woking Surrey | England | British | 122857040001 | |||||
| INFANTE, Brenda Kay | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | England | British | 103836810001 | |||||
| INFANTE, Brenda Kay | Director | Twigwitch Hook Heath Road GU22 0DT Woking Surrey | England | British | 103836810001 | |||||
| ISMAIL, Saf | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | England | British | 275877840001 | |||||
| JOHNSON, Rosemary Peta | Director | 2 Wheatsheaf Close Horsell GU21 4BP Woking Surrey | England | British | 118135600002 | |||||
| KARNO, Andrew | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | England | British | 200677350001 | |||||
| KIRBY, Pat | Director | Board School Road GU21 5HE Woking 2 England | England | British | 271419420001 | |||||
| KUNKLER, Clive Barclay Stuart | Director | Sendhurst Grange Woodhill Send GU23 7JW Woking Surrey | United Kingdom | British | 6945760008 | |||||
| LANGLEY, Ramani | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | United Kingdom | British | 250904270001 | |||||
| LANGSTON, Lesley Margaret | Director | 2 Board School Road GU21 5HE Woking The Link Surrey England | United Kingdom | British | 149998400001 | |||||
| LUQMAN, Hema | Director | 2 Board School Road GU21 5HE Woking The Link Surrey | England | British | 240529100001 |
What are the latest statements on persons with significant control for LINKABLE WOKING?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0