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 - LONDON

This company is listed in the following categories:
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

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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

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