Company information:
Help-Link Uk Limited (No: 03527087)
Address: HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN, ENGLAND
Status: Active
Incorporated: 13-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: NICHOLAS KASMIR ( DOB: Jun-1975 From: Apr-2020 )
Current Director: JOHN KITZIE ( DOB: Jan-1954 From: Jun-2023 )
Current Director: PAUL NOURSE ( DOB: Jan-1964 From: Jan-2018 )
Current Director: MICHAEL GREGORY REED ( DOB: Nov-1969 From: Jun-2018 )
Current Director: STEVEN JOHN ROLLINGS ( DOB: May-1974 From: Jan-2024 )
Resigned Director: PETER ANTHONEY BARRIE ( From: Mar-1998 To: May-1999 )
Resigned Director: NEIL CHRISTOPHER BARRON ( DOB: Sep-1969 From: Apr-2000 To: Nov-2012 )
Resigned Director: MARTIN JOHN BENNETT ( DOB: Apr-1969 From: Aug-2017 To: Jan-2018 )
Resigned Director: MELVIN BUTLER ( DOB: Nov-1969 From: Mar-1998 To: Jan-2015 )
Resigned Director: RICHARD LAURENCE COTTON ( DOB: Feb-1973 From: Nov-2015 To: Jan-2018 )
Resigned Director: STEPHEN DACRE ( From: Jun-1998 To: Feb-1999 )
Resigned Director: ALAN STEPHEN DICKINSON ( DOB: Jun-1970 From: Oct-2011 To: Jan-2015 )
Resigned Director: ANDREW PAUL DOBING ( DOB: Mar-1976 From: Feb-2015 To: Sep-2015 )
Resigned Director: JOHNATHAN RICHARD FORD ( From: Jan-2018 To: Jun-2018 )
Resigned Director: JOHN PAUL FORRESTER ( DOB: May-1964 From: Apr-2016 To: Jan-2018 )
Resigned Director: ALASTAIR RICHARD GAMAGE ( DOB: Dec-1959 From: Apr-2013 To: Apr-2015 )
Resigned Director: JONATHAN MARK GODBER ( From: Jan-2018 To: May-2019 )
Resigned Director: JONATHAN MARK GODBER ( DOB: Sep-1973 From: Jan-2018 To: May-2019 )
Resigned Director: RICHARD JOHN HARRISON ( DOB: Sep-1967 From: Aug-2015 To: Apr-2018 )
Resigned Director: STEPHEN JAMES HORLEY ( DOB: Feb-1967 From: Jan-2018 To: Jun-2018 )
Resigned Director: GARY SCOTT HOWE ( DOB: Sep-1969 From: Aug-2002 To: Apr-2013 )
Resigned Director: MARTIN PHILIP JONES ( From: Jan-2018 To: Jun-2018 )
Resigned Director: JOHN KITZIE ( DOB: Jan-1954 From: Jun-2023 To: Dec-2023 )
Resigned Director: WARWICK JOHN LEY ( DOB: Jan-1972 From: Aug-2015 To: May-2016 )
Resigned Director: PETER JOSEPH MCGEE ( DOB: Jun-1972 From: Jun-1998 To: Jul-2000 )
Resigned Director: PAUL NOURSE ( DOB: Jan-1964 From: Jan-2018 To: Apr-2020 )
Resigned Director: ANDREW MICHAEL PATTISON ( DOB: Jul-1968 From: Jul-2012 To: Apr-2013 )
Resigned Director: JESSICA READING ( From: Nov-2015 To: Jun-2016 )
Resigned Director: RICHARD JOHN SHEPHERD ( DOB: Jul-1966 From: Apr-2020 To: Jun-2023 )
Resigned Director: JAMES STEPHENSON ( From: Apr-2013 To: Jul-2015 )
Resigned Director: STEVEN JAMES TOWNSLEY ( DOB: Nov-1967 From: Jan-2016 To: May-2018 )
Resigned Director: PHILIP NEIL WINDAS ( DOB: Apr-1979 From: Aug-2016 To: Jan-2018 )
Resigned Secretary: NEIL CHRISTOPHER BARRON ( DOB: Sep-1969 From: Jul-2000 To: Nov-2012 )
Resigned Secretary: PETER JOSEPH MCGEE ( DOB: Jun-1972 From: Mar-1998 To: Jul-2000 )
Persons of Significant Control:
Homeserve Assistance Limited, Homeserve Plc Cable Drive, Walsall, WS2 7BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-02)
Homeserve Membership Limited, Homeserve Cable Drive, Walsall, WS2 7BN, England: Ownership of shares – 75% or more (Notified: 2019-01-07)
Highflex Limited, 3310 Century Way, Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-02)
Help Link Holdings (Uk) Limited, 3310 Century Way, Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-08-02)