WJ SOUTH LIMITED
MILTON KEYNES LINKLINE MAINTENANCE SERVICES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 0BH

Company number 02912949
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address BROOK FARM, DRAYTON ROAD NEWTON LONGVILLE, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Accounts for a medium company made up to 31 January 2015. The most likely internet sites of WJ SOUTH LIMITED are www.wjsouth.co.uk, and www.wj-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Fenny Stratford Rail Station is 2.9 miles; to Bow Brickhill Rail Station is 3.9 miles; to Milton Keynes Central Rail Station is 4.4 miles; to Wolverton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wj South Limited is a Private Limited Company. The company registration number is 02912949. Wj South Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Wj South Limited is Brook Farm Drayton Road Newton Longville Milton Keynes Buckinghamshire Mk17 0bh. . BAYLEY, Nigel John is a Secretary of the company. JOHNSTON, Wayne Douglas is a Director of the company. Secretary FELLOWS, Michael has been resigned. Secretary HENRICK, Gay has been resigned. Secretary JACKSON, Tracey Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Paul has been resigned. Director HENRICK, Thomas Joseph has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAYLEY, Nigel John
Appointed Date: 14 March 2007
Director
JOHNSTON, Wayne Douglas
Appointed Date: 14 March 2007
58 years old

Resigned Directors

Secretary
FELLOWS, Michael
Resigned: 01 March 1995
Appointed Date: 19 March 1994
Secretary
HENRICK, Gay
Resigned: 14 March 2007
Appointed Date: 01 March 1995
Secretary
JACKSON, Tracey Jane
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994
Director
ALDRIDGE, Paul
Resigned: 14 March 2007
Appointed Date: 10 March 2002
65 years old
Director
HENRICK, Thomas Joseph
Resigned: 14 March 2007
Appointed Date: 19 March 1994
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994

WJ SOUTH LIMITED Events

29 Sep 2016
Full accounts made up to 31 January 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
06 Sep 2015
Accounts for a medium company made up to 31 January 2015
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
02 Feb 2015
Company name changed linkline maintenance services LIMITED\certificate issued on 02/02/15
...
... and 74 more events
06 Sep 1994
Particulars of mortgage/charge
31 Mar 1994
Registered office changed on 31/03/94 from: kingshill knights close great brickhill milton keynes MK17 9AW
31 Mar 1994
Secretary resigned;new secretary appointed
31 Mar 1994
Director resigned;new director appointed
25 Mar 1994
Incorporation

WJ SOUTH LIMITED Charges

18 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 April 2011
An omnibus guarantee and set-off agreement
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2007
An omnibus guarantee and set-off agreement
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 November 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied on 9 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2000
Chattels mortgage
Delivered: 28 July 2000
Status: Satisfied on 22 December 2004
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
2 September 1994
Fixed and floating charge
Delivered: 6 September 1994
Status: Satisfied on 9 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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