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WOOTTON LINK LIMITED

Learn more about WOOTTON LINK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURGIS & BULLOCK, 2 CHAPEL COURT HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE CV32 445

WOOTTON LINK LIMITED on the map

Company type: Private Limited Company
Company number: 00985103
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

GAM TRUSTEES LIMITED
- Outstanding on 2013.07.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.01
£2.95
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ALTER ARTICLES 24/09/2013
Form type: RES01
Date: 2015.06.01
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009851030025
Form type: MR01
Date: 2013.07.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / REX TERENCE CRAMPTON / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, WEST MIDLANDS CV3 1JA
Form type: 287
Date: 2004.03.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/04
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/96 FROM:, 524 LONDON RD, COVENTRY, CV3 4EN
Form type: 287
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.11

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Company directors and board members:

RAYMOND ANTHONY CRAMP (current)
Secretary, 1995.10.09
43 BURNHAM ROAD WHITLEY , COVENTRY
CV3 4BU
REX TERENCE CRAMPTON (current)
Director, COMPANY DIRECTOR, 1991.12.31
ROSENELFE BANBURY ROAD , PILLERTON PRIORS
CV35 0PG, WARWICKSHIRE
CHRISTOPHER JOHN SPRADBERY (resigned)
Secretary, 1991.12.31 - 1995.07.27
8 CLARENDON PLACE , LEAMINGTON SPA
CV32 5QN, WARWICKSHIRE
MARK RAYMOND HICKMAN (resigned)
Director, ACCOUNTANT, 1992.04.30 - 1994.06.07
589 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4EG, WEST MIDLANDS
CHRISTOPHER JOHN SPRADBERY (resigned)
Director, FINANCIAL ADVISER, 1991.12.31 - 1992.04.30
8 CLARENDON PLACE , LEAMINGTON SPA
CV32 5QN, WARWICKSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 25
Current Assets £ 763,677
Debtors £ 100,035
Shareholder Funds £ 3,030,444
Profit Loss Account Reserve £ 2,134,482
Revaluation Reserve £ 893,962
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 3,167,944
Net Current Assets Liabilities £ 574,663
Creditors Due Within One Year £ 189,014
Cash Bank In Hand £ 663,642
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted 400 Ordinary B shares of £1 each
Creditors Due After One Year £ 137,500

Companies near to WOOTTON LINK ltd.

Information about the Private Limited Company WOOTTON LINK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.27. Reload the data