BOARDLINK LIMITED - HAWARDEN


Company Profile Company Filings

Overview

BOARDLINK LIMITED is a Private Limited Company from HAWARDEN UNITED KINGDOM and has the status: Active.
BOARDLINK LIMITED was incorporated 54 years ago on 03/06/1969 and has the registered number: 00955440. The accounts status is FULL and accounts are next due on 30/09/2024.

BOARDLINK LIMITED - HAWARDEN

This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10 K. U. S. INDUSTRIAL ESTATE
HAWARDEN
FLINTSHIRE
CH5 3PJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEVA HAWARDEN BOARD & DISPLAY LIMITED (until 31/10/2016)
HAWARDEN SHEETERS COMPANY LIMITED (until 02/01/2008)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID MORLEY Jan 1974 British Director 2016-12-21 CURRENT
MRS SCARLETT VICTORIA RICHARDSON Jan 1966 British Director 2016-07-04 CURRENT
MR BENJAMIN WILLIAM STILL Dec 1974 British Director 2013-01-31 CURRENT
MR SAMI PETTERI KASTENIEMI Jul 1970 Finnish Director 2016-03-04 CURRENT
MRS PAMELA OLGA LYON Jun 1943 British Director 2016-12-21 CURRENT
MR ANDREW PETER TABRON Sep 1961 British Secretary 2007-01-02 UNTIL 2011-01-13 RESIGNED
MR ROLAND PETER WILCOX Mar 1944 British Director RESIGNED
MR ROLAND PETER WILCOX Mar 1944 British Secretary RESIGNED
NICHOLAS LAMB REEVELL Dec 1946 British Director RESIGNED
MRS MARCELLE SYLVIA UPSON Oct 1922 British Director RESIGNED
DENISE MADELINE UPSON Jan 1947 British Director RESIGNED
MR ANDREW PETER TABRON Sep 1961 British Director 2007-01-02 UNTIL 2011-01-13 RESIGNED
MR BERNARD EUAN UPSON Oct 1919 British Director RESIGNED
MR PAUL JOHN SHEPHERD Oct 1969 British Director 2016-12-21 UNTIL 2021-10-15 RESIGNED
PHILIP REEVELL Mar 1948 British Director RESIGNED
DERRICK WILLIAM LYON Sep 1942 British Director 2006-07-20 UNTIL 2013-04-04 RESIGNED
MR DUNCAN MCLELLAN Apr 1957 British Director 2011-01-04 UNTIL 2016-06-30 RESIGNED
LESLEY MARCELLE LLOYD Oct 1949 British Director RESIGNED
MR ALAN KENNETH HOLLOWOOD Oct 1949 British Director 2008-01-02 UNTIL 2009-04-30 RESIGNED
CHRISTOPHER DAVID BOON Mar 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dwl Holdings Ltd 2016-12-31 Northwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Boardlink Group Ltd 2016-04-06 - 2016-12-31 Hawarden   Flintshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUTTERS AND PRINTERS LIMITED HAWARDEN DEESIDE Dissolved... DORMANT 74990 - Non-trading company
GLOWTRADE LIMITED HAWARDEN Dissolved... SMALL 74990 - Non-trading company
P.B. PACKAGING LIMITED DEESIDE Dissolved... DORMANT 74990 - Non-trading company
DEVA PAPER & BOARD CO. LIMITED DEESIDE Dissolved... FULL 74990 - Non-trading company
HOYLAKE COTTAGE HOYLAKE WIRRAL Active GROUP 87100 - Residential nursing care facilities
A & R BOARD SALES LIMITED LEEDS ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
GOLDSTAVE LIMITED HAWARDEN Dissolved... FULL 74990 - Non-trading company
KUSIE LIMITED HAWARDEN Dissolved... FULL 74990 - Non-trading company
BROOKFIELD HOMECARE LIMITED HOYLAKE Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
CLAYGATE SPECIALTY FILMS LIMITED DEESIDE Dissolved... FULL 74990 - Non-trading company
PAPERBOARD PRODUCTS LIMITED DEESIDE Dissolved... FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
PRIMA BOARD CONVERTERS LIMITED ENGINEER PARK SANDYCROFT, Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
WIPEUPWIPERS LIMITED FLINTSHIRE Dissolved... FULL 74990 - Non-trading company
BOARDLINK GROUP LIMITED HAWARDEN Dissolved... SMALL 70100 - Activities of head offices
SLA SHELTERS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KOALA NORTH WEST LTD BIRKENHEAD ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
DEPLOYABLE FORCE INFRASTRUCTURE LTD BIRKENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POL PROPERTY LIMITED NORTHWICH UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
DELAMERE PROPERTY SOLUTIONS LIMITED SANDBACH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BOARDLINK_LIMITED - Accounts 2023-05-06 31-12-2022 £1,417,311 Cash £4,347,594 equity
BOARDLINK_LIMITED - Accounts 2022-05-07 31-12-2021 £1,409,907 Cash £4,529,497 equity
BOARDLINK_LIMITED - Accounts 2021-04-22 31-12-2020 £430,193 Cash £4,145,306 equity