WIGHTCOAST LIMITED - LONDON
Company Profile | Company Filings |
Overview
WIGHTCOAST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WIGHTCOAST LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481030. The accounts status is TOTAL EXEMPTION FULL.
WIGHTCOAST LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481030. The accounts status is TOTAL EXEMPTION FULL.
WIGHTCOAST LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
OFFICE 6
LONDON
W14 0DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS EDWARD YEALLAND | Apr 1977 | British | Director | 2013-01-01 | CURRENT |
MRS SUSAN JENNIFER YEALLAND | Apr 1946 | British | Director | 2008-05-22 | CURRENT |
MR ANTHONY POWLES | Aug 1948 | British | Director | 2013-01-01 | CURRENT |
MRS SUSAN YEALLAND | Secretary | 2014-09-30 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-01-23 UNTIL 2008-02-04 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Director | 2008-01-23 UNTIL 2008-02-04 | RESIGNED | ||
ANTHONY POWELS | Aug 1948 | British | Director | 2008-02-04 UNTIL 2008-05-22 | RESIGNED |
ANTHONY POWLES | Aug 1948 | British | Director | 2010-03-24 UNTIL 2010-09-30 | RESIGNED |
MR JOHN SIMON YEALLAND | Mar 1945 | British | Director | 2008-05-22 UNTIL 2017-10-11 | RESIGNED |
MR ANDREW JOHN BEEDHAM | Jan 1959 | British | Director | 2010-03-24 UNTIL 2010-09-30 | RESIGNED |
MR JOHN SIMON YEALLAND | Mar 1945 | British | Secretary | 2008-05-22 UNTIL 2009-12-14 | RESIGNED |
SIOBHAN FRANCES KILCOYNE | Secretary | 2008-02-04 UNTIL 2008-05-22 | RESIGNED | ||
MR CHRISTOPHER JORDAN | Secretary | 2009-12-14 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wightcoast Limited | 2019-10-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ross Edward Yealland | 2016-04-06 - 2019-10-24 | 4/1977 | London | Significant influence or control |
Mrs Susan Jennifer Yealland | 2016-04-06 - 2019-10-24 | 4/1946 | London | Significant influence or control |
Mr John Simon Yealland | 2016-04-06 - 2017-10-11 | 3/1945 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shieldcoast Limited - Period Ending 2019-09-30 | 2020-07-01 | 30-09-2019 | £1,000 equity |