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WIGHTLAW SERVICE COMPANY LIMITED

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

Company details

PORTLAND HOUSE,, 18, MELVILLE ST,, RYDE,, ISLE OF WIGHT, PO33 2AP

WIGHTLAW SERVICE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00988164
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.28
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.19

List of company documents:

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31/01/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.04
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 4604
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRATT / 01/08/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / SARA VICTORIA HIGGS / 01/09/2014
Form type: CH01
Date: 2015.08.26
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / SARA VICTORIA MITCHELL / 10/09/2011
Form type: CH01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE
Form type: TM01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN CLARKE
Form type: TM02
Date: 2012.07.24
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SECRETARY APPOINTED MR NICHOLAS JOSEPH GALE
Form type: AP03
Date: 2012.07.24
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR APPOINTED SARA VICTORIA MITCHELL
Form type: AP01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ROBERTS
Form type: TM01
Date: 2011.08.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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12/04/11 STATEMENT OF CAPITAL GBP 4604
Form type: SH06
Date: 2011.04.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.04.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD GOULD
Form type: TM01
Date: 2011.04.01
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ROBERTS / 21/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PRATT / 21/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC GOULD / 21/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD CLARKE / 21/08/2010
Form type: CH01
Date: 2010.08.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
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£ IC 7452/6031, 10/05/05, £ SR [email protected]=1421
Form type: 169
Date: 2005.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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DRAFT AGREE/PURCH SHARE 04/05/05
Form type: RES13
Date: 2005.05.13
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24

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Company directors and board members:

NICHOLAS JOSEPH GALE (current)
Secretary, 2012.07.06
PORTLAND HOUSE, 18, MELVILLE ST, , RYDE,
PO33 2AP, ISLE OF WIGHT
NICHOLAS JOSEPH GALE (current)
Director, SOLICITOR, 2001.05.01
57 WEST HILL ROAD , RYDE
PO33 1LG, ISLE OF WIGHT
SARA VICTORIA HIGGS (current)
Director, SOLICITOR, 2011.07.15
PORTLAND HOUSE, 18, MELVILLE ST, , RYDE,
PO33 2AP, ISLE OF WIGHT
IAN PRATT (current)
Director, SOLICITOR, 1991.08.21
5 DERWENT DRIVE , RYDE
PO33 1NT, ISLE OF WIGHT
ENGLAND
COLIN RICHARD CLARKE (resigned)
Secretary, 1991.08.21 - 2012.06.26
7 SOVEREIGN WAY , RYDE
PO33 3DL, ISLE OF WIGHT
ROBERT DAVID BAXTER (resigned)
Director, SOLICITOR, 1991.08.21 - 1997.12.31
CROSBY COTTAGE LOWER GREEN ST HELENS , RYDE
PO33 1TS, ISLE OF WIGHT
COLIN RICHARD CLARKE (resigned)
Director, SOLICITOR, 1991.08.21 - 2012.06.26
7 SOVEREIGN WAY , RYDE
PO33 3DL, ISLE OF WIGHT
RONALD ERIC GOULD (resigned)
Director, SOLICITOR, 1991.08.21 - 2011.03.28
WINSTONE COTTAGE SAINT JOHNS ROAD, WROXALL , VENTNOR
PO38 3AA, ISLE OF WIGHT
ADRIEN ALFRED HEWISON (resigned)
Director, SOLICITOR, 1991.08.21 - 2005.05.04
AVALON APPLEY RISE , RYDE
PO33 1DZ, ISLE OF WIGHT
GRAHAM MICHAEL HUGHES (resigned)
Director, SOLICITOR, 1991.08.21 - 2000.04.30
30 FIRESTONE GLADE WOOTTON BRIDGE , RYDE
PO33 4LH, ISLE OF WIGHT
CLAUDIA ROBERTS (resigned)
Director, SOLICITOR, 2006.09.20 - 2011.07.31
1 THE MALL LAKE HILL , SANDOWN
PO36 9ED, ISLE OF WIGHT
CLIVE FREDERICK ROLF (resigned)
Director, SOLICITOR, 1991.08.21 - 1999.05.01
ASHLAKE WATER ASHLAKE COPSE ROAD , FISHBOURNE RYDE
PO33 4EY, ISLE OF WIGHT
Date 2014.01.31
Fixed Assets £ 445,000
Tangible Fixed Assets £ 445,000
Current Assets £ 5,997
Tangible Fixed Assets Depreciation £ 3,342
Debtors £ 1,818
Shareholder Funds £ 297,162
Profit Loss Account Reserve £ 17,179
Revaluation Reserve £ 271,053
Called Up Share Capital £ 4,604
Net Assets Liabilities Including Pension Asset Liability £ 297,162
Total Assets Less Current Liabilities £ 426,942
Net Current Assets Liabilities £ 18,058
Creditors Due Within One Year £ 24,055
Cash Bank In Hand £ 4,179
Share Capital Allotted Called Up Paid £ 4,604
Number Shares Allotted £ 4,604
Tangible Fixed Assets Increase Decrease From Revaluations £ 15,000
Tangible Fixed Assets Cost Or Valuation £ 430,000
Capital Redemption Reserve £ 2,848
Creditors Due After One Year £ 129,780

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Information about the Private Limited Company WIGHTLAW SERVICE COMPANY 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: 2016.07.12. Reload the data