LINKWHIZ LIMITED
LINKWHIZ LIMITED is an active private limited company, incorporated on 23 August 1999. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Bracken Road, Southampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LINKWHIZ LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03830084 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/08/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 68 BRACKEN ROAD |
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| Address Line 2 | NORTH BADDESLEY |
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| Post Town | SOUTHAMPTON |
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| County | HAMPSHIRE |
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| Postcode | SO52 9DN |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/09/2024 |
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| Last Made Up Date | 23/08/2023 |
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Return
| Next Due Date | 20/09/2016 |
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| Last Made Up Date | 23/08/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
LINKWHIZ LIMITED
Directors
(The company's officers)
DAVID EDWARD WILKINS
(~54 year old British national)
68 BRACKEN ROAD, NORTH BADDESLEY, HAMPSHIRE, SO52 9DN
- Current Director
- Gives occupation as FIBRE OPTIC ENGINEERING
- Usually resident in UNITED KINGDOM
Appointed on 10/09/1999
MRS GILLIAN WILKINS
(~54 year old British national)
68 BRACKEN ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2010
GILLIAN MARY WILKINS
(~54 year old British national)
68 BRACKEN ROAD, NORTH BADDESLEY, HAMPSHIRE, SO52 9DN
- Current Secretary
- Gives occupation as ADMINISTRATOR
Appointed on 01/10/2005
Shareholders
(Persons of Significant Control)
Mr David Edward Wilkins
(~54 year old British national)
68 Bracken Road, North Baddesley, Southampton, Hampshire, SO52 9DN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Gillian Wilkins
(~54 year old British national)
68 Bracken Road, North Baddesley, Southampton, Hampshire, SO52 9DN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LINKWHIZ LIMITED: Maps
Maps show the location of the postcode of the registered office, SO52 9DN.
Map of LINKWHIZ LIMITED at local scale
Map of LINKWHIZ LIMITED at district scale
