WJ SOUTH LIMITED

Company summary

Company number: 02912949
Status: ACTIVE
Incorporated / age: 25 March 199432 years
Registered office: Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH
Accounts due: 31 December 2026
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH
Nature of business
Other specialised construction activities n.e.c.
Previous company names
LINKLINE MAINTENANCE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Neil Austin ACTIVE	Director	21 Nov 2024		United Kingdom	January 1969	Unit 7, Brock Way, Newcastle, Staffordshire, ST5 6AZ, United Kingdom
JOHNSTON, Wayne Douglas ACTIVE	Director	14 Mar 2007		England	February 1967	Unit 7, Brock Way, Newcastle, Staffordshire, ST5 6AZ, United Kingdom
SOUTHGATE, Christopher James ACTIVE	Director	30 Jun 2026		United Kingdom	November 1972	The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
STUBBS, Andrew Mark ACTIVE	Director	24 Feb 2025		England	January 1971	Unit 1, Brunel House, Station Road, Mortimer, Reading, RG7 2AB, England
BAYLEY, Nigel John RESIGNED	Secretary	14 Mar 2007	29 Mar 2019			Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH
FELLOWS, Michael RESIGNED	Secretary	19 Mar 1994	01 Mar 1995			36 Priory Lane, Penwortham, Preston, Lancashire, PR1 0AR
GOUGH, Gary John RESIGNED	Secretary	29 Mar 2019	30 Jun 2021			Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH
HENRICK, Gay RESIGNED	Secretary	01 Mar 1995	14 Mar 2007			6 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA
JACKSON, Tracey Jane RESIGNED	Secretary	14 Mar 2007	14 Mar 2007			Lowick Gate, Siskin Drive, Coventry, West Midlands, CV3 4FJ
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Mar 1994	25 Mar 1994			72 New Bond Street, London, W1S 1RR
ALDRIDGE, Paul RESIGNED	Director	10 Mar 2002	14 Mar 2007		May 1960	55 High Street South, Stewkley, Bedfordshire, LU7 0HP
ANDREWS, Gregory Mark RESIGNED	Director	08 Mar 2021	23 Oct 2024	England	February 1973	Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH
HENRICK, Thomas Joseph RESIGNED	Director	19 Mar 1994	14 Mar 2007		March 1953	6 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	25 Mar 1994	25 Mar 1994			72 New Bond Street, London, W1S 1RR

JOHNSON, Neil Austin ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Unit 7, Brock Way, Newcastle, Staffordshire, ST5 6AZ, United Kingdom

JOHNSTON, Wayne Douglas ACTIVE
Role: Director
Appointed on: 14 Mar 2007
Country of Residence: England
Date of birth: February 1967
Address: Unit 7, Brock Way, Newcastle, Staffordshire, ST5 6AZ, United Kingdom

SOUTHGATE, Christopher James ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

STUBBS, Andrew Mark ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: England
Date of birth: January 1971
Address: Unit 1, Brunel House, Station Road, Mortimer, Reading, RG7 2AB, England

BAYLEY, Nigel John RESIGNED
Role: Secretary
Appointed on: 14 Mar 2007
Resigned on: 29 Mar 2019
Address: Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH

FELLOWS, Michael RESIGNED
Role: Secretary
Appointed on: 19 Mar 1994
Resigned on: 01 Mar 1995
Address: 36 Priory Lane, Penwortham, Preston, Lancashire, PR1 0AR

GOUGH, Gary John RESIGNED
Role: Secretary
Appointed on: 29 Mar 2019
Resigned on: 30 Jun 2021
Address: Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH

HENRICK, Gay RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 14 Mar 2007
Address: 6 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA

JACKSON, Tracey Jane RESIGNED
Role: Secretary
Appointed on: 14 Mar 2007
Resigned on: 14 Mar 2007
Address: Lowick Gate, Siskin Drive, Coventry, West Midlands, CV3 4FJ

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1994
Resigned on: 25 Mar 1994
Address: 72 New Bond Street, London, W1S 1RR

ALDRIDGE, Paul RESIGNED
Role: Director
Appointed on: 10 Mar 2002
Resigned on: 14 Mar 2007
Date of birth: May 1960
Address: 55 High Street South, Stewkley, Bedfordshire, LU7 0HP

ANDREWS, Gregory Mark RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 23 Oct 2024
Country of Residence: England
Date of birth: February 1973
Address: Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH

HENRICK, Thomas Joseph RESIGNED
Role: Director
Appointed on: 19 Mar 1994
Resigned on: 14 Mar 2007
Date of birth: March 1953
Address: 6 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1994
Resigned on: 25 Mar 1994
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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