LINKWHIZ LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO52 9DN

Company number 03830084
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 68 BRACKEN ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 4 . The most likely internet sites of LINKWHIZ LIMITED are www.linkwhiz.co.uk, and www.linkwhiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Swaythling Rail Station is 3.5 miles; to Redbridge Rail Station is 3.8 miles; to St Denys Rail Station is 4.1 miles; to Shawford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkwhiz Limited is a Private Limited Company. The company registration number is 03830084. Linkwhiz Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Linkwhiz Limited is 68 Bracken Road North Baddesley Southampton Hampshire So52 9dn. The company`s financial liabilities are £8.97k. It is £0.37k against last year. The cash in hand is £0.19k. It is £0.13k against last year. And the total assets are £15.75k, which is £6.7k against last year. WILKINS, Gillian Mary is a Secretary of the company. WILKINS, David Edward is a Director of the company. WILKINS, Gillian is a Director of the company. Secretary STEWART, Brian has been resigned. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


linkwhiz Key Finiance

LIABILITIES £8.97k
+4%
CASH £0.19k
+204%
TOTAL ASSETS £15.75k
+73%
All Financial Figures

Current Directors

Secretary
WILKINS, Gillian Mary
Appointed Date: 01 October 2005
Director
WILKINS, David Edward
Appointed Date: 10 September 1999
55 years old
Director
WILKINS, Gillian
Appointed Date: 30 September 2010
55 years old

Resigned Directors

Secretary
STEWART, Brian
Resigned: 01 December 2002
Appointed Date: 10 September 1999
Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 27 October 2003
Appointed Date: 01 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 23 August 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr David Edward Wilkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Wilkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKWHIZ LIMITED Events

15 Sep 2016
Confirmation statement made on 23 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 4
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
...
... and 42 more events
07 Oct 1999
New director appointed
07 Oct 1999
Registered office changed on 07/10/99 from: 1 mitchell lane, bristol, avon BS1 6BZ
07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
23 Aug 1999
Incorporation

LINKWHIZ LIMITED Charges

7 November 2003
All assets debenture
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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