WIGHTLAW SERVICE COMPANY LIMITED
RYDE,

Hellopages » Isle of Wight » Isle of Wight » PO33 2AP

Company number 00988164
Status Active
Incorporation Date 28 August 1970
Company Type Private Limited Company
Address PORTLAND HOUSE,, 18, MELVILLE ST,, RYDE,, ISLE OF WIGHT, PO33 2AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Memorandum and Articles of Association; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WIGHTLAW SERVICE COMPANY LIMITED are www.wightlawservicecompany.co.uk, and www.wightlaw-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 5.9 miles; to Fareham Rail Station is 8.7 miles; to Cosham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wightlaw Service Company Limited is a Private Limited Company. The company registration number is 00988164. Wightlaw Service Company Limited has been working since 28 August 1970. The present status of the company is Active. The registered address of Wightlaw Service Company Limited is Portland House 18 Melville St Ryde Isle of Wight Po33 2ap. . GALE, Nicholas Joseph is a Secretary of the company. GALE, Nicholas Joseph is a Director of the company. HIGGS, Sara Victoria is a Director of the company. PRATT, Ian is a Director of the company. Secretary CLARKE, Colin Richard has been resigned. Director BAXTER, Robert David has been resigned. Director CLARKE, Colin Richard has been resigned. Director GOULD, Ronald Eric has been resigned. Director HEWISON, Adrien Alfred has been resigned. Director HUGHES, Graham Michael has been resigned. Director ROBERTS, Claudia has been resigned. Director ROLF, Clive Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GALE, Nicholas Joseph
Appointed Date: 06 July 2012
Director
GALE, Nicholas Joseph
Appointed Date: 01 May 2001
61 years old
Director
HIGGS, Sara Victoria
Appointed Date: 15 July 2011
45 years old
Director
PRATT, Ian

74 years old

Resigned Directors

Secretary
CLARKE, Colin Richard
Resigned: 26 June 2012
Director
BAXTER, Robert David
Resigned: 31 December 1997
82 years old
Director
CLARKE, Colin Richard
Resigned: 26 June 2012
69 years old
Director
GOULD, Ronald Eric
Resigned: 28 March 2011
79 years old
Director
HEWISON, Adrien Alfred
Resigned: 04 May 2005
84 years old
Director
HUGHES, Graham Michael
Resigned: 30 April 2000
74 years old
Director
ROBERTS, Claudia
Resigned: 31 July 2011
Appointed Date: 20 September 2006
49 years old
Director
ROLF, Clive Frederick
Resigned: 01 May 1999
85 years old

Persons With Significant Control

Mrs Marian Anne Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Pratt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Joseph Gale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGHTLAW SERVICE COMPANY LIMITED Events

06 Mar 2017
Memorandum and Articles of Association
06 Mar 2017
Statement of company's objects
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 31 January 2016
...
... and 96 more events
08 Feb 1988
Return made up to 31/12/87; full list of members
19 May 1987
Particulars of mortgage/charge
19 May 1987
Particulars of mortgage/charge
19 May 1987
Particulars of mortgage/charge
21 Jan 1987
Return made up to 04/10/86; full list of members

WIGHTLAW SERVICE COMPANY LIMITED Charges

30 November 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 8 February 1991
Persons entitled: Barclays Bank PLC
Description: 2 and 3 high street cowes, isle of wight.
30 November 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 4 November 2015
Persons entitled: Barclays Bank PLC
Description: 65 high sttreet, shaklin isle of wight.
28 April 1987
Legal charge
Delivered: 19 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 quay street newport isle of wight.
28 April 1987
Legal charge
Delivered: 19 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 quay steet newport isle of wight.
28 April 1987
Legal charge
Delivered: 19 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 quay street newport isle of wight.
15 January 1986
Legal charge
Delivered: 1 February 1986
Status: Satisfied on 8 February 1991
Persons entitled: Bristol & West Building Society
Description: Office premises 2 and 3 high street, cowes, isle of wight.
7 June 1985
Legal charge
Delivered: 25 June 1985
Status: Satisfied on 4 November 2015
Persons entitled: National & Provincial Building Society
Description: 65 high steet shanklin isle of wight.
31 January 1971
Legal charge
Delivered: 16 February 1971
Status: Satisfied on 4 November 2015
Persons entitled: Bradford and Bingley Building Society
Description: 411, high street, sandown portland house, 18, melville…

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