Wight Locations Limited. Head office in Hayle. Check Director.

Wight Locations Limited, Hayle

Wight Locations Limited is a private limited company. Registered at Sapphire House, Hayle Industrial Park, Hayle TR27 5JR, the aforementioned 18 years old enterprise was incorporated on 2005-05-11 and is officially categorised as "other reservation service activities n.e.c." (SIC: 79909).
2 directors can be found in this firm: Simon T. (appointed on 01 July 2017), Stephen S. (appointed on 01 July 2017).

About
Name: Wight Locations Limited
Number: 05449703
Incorporation date: 2005-05-11
End of financial year: 31 December


Address:	Sapphire House Hayle Industrial Park Hayle TR27 5JR
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Classic Cottages Ltd

3 January 2017

Address	Sapphire House Hayle Industrial Park, Hayle, TR27 5JR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1966317
Nature of control:	75,01-100% shares

Kate C.

6 April 2016 - 3 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Mark C.

6 April 2016 - 3 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	161,585	243,788	72,899	72,899	4,548
Fixed Assets	139,971	123,337	-	-	110,659
Total Assets Less Current Liabilities	63,272	56,911	72,899	72,899	69,528
Intangible Fixed Assets	117,600	107,800	-	-	-
Number Shares Allotted	-	20	-	-	-
Shareholder Funds	60,472	55,171	-	-	-
Tangible Fixed Assets	22,371	15,537	-	-	-

The due date for Wight Locations Limited confirmation statement filing is 2023-12-12. The latest one was filed on 2022-11-28. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Classic Cottages Ltd owns over 3/4 of shares. This corporate PSC can be found at Hayle Industrial Park, TR27 5JR Hayle. Kate C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: 30th November 2021. New Address: Sapphire House Hayle Industrial Park Hayle TR27 5JR. Previous address: Unit 14 Hayle Business Park Hayle TR27 5JR England filed on: 30th, November 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
AD01	Address change date: 10th September 2020. New Address: Unit 14 Hayle Business Park Hayle TR27 5JR. Previous address: Leslie House Lady Street Helston TR13 8NA England filed on: 10th, September 2020 \| address	Free Download (1 page)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019 \| officers	Free Download (1 page)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
TM02	3rd January 2017 - the day secretary's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (11 pages)
AD01	Address change date: 13th July 2017. New Address: Leslie House Lady Street Helston TR13 8NA. Previous address: Wight Locations Ltd High Street Seaview Isle of Wight PO34 5ES filed on: 13th, July 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 1st July 2017 filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2017 filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th May 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 10th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st June 2015: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, May 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th May 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th May 2014: 20.00 GBP capital
AD01	Registered office address changed from the Old Post Office, Madeira Road, Seaview Isle of Wight PO34 5BA on 24th September 2013 filed on: 24th, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, April 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th May 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 10th May 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th May 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 1st May 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
CH01	On 1st May 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 27th July 2007 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th July 2007 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
363(288)	22nd May 2006 Annual return (Registered office changed on 22/05/06) annual return
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 19 shares on 1st June 2005. Value of each share 1 £, total number of shares: 20. filed on: 19th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 1st June 2005. Value of each share 1 £, total number of shares: 20. filed on: 19th, January 2006 \| capital	Free Download (2 pages)
288a	On 24th May 2005 New secretary appointed;new director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288b	On 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 24th May 2005 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288a	On 24th May 2005 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288b	On 24th May 2005 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288a	On 24th May 2005 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288b	On 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288a	On 24th May 2005 New secretary appointed;new director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, May 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 11th, May 2005 \| incorporation	Free Download (19 pages)

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