WESCO SYSTEMS LTD
BATH WALLIS HEATING AND ELECTRICAL SERVICES LTD

Hellopages » Somerset » Bath and North East Somerset » BA1 1LB

Company number 07840256
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, SOMERSET, UNITED KINGDOM, BA1 1LB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 14 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WESCO SYSTEMS LTD are www.wescosystems.co.uk, and www.wesco-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and eleven months. Wesco Systems Ltd is a Private Limited Company. The company registration number is 07840256. Wesco Systems Ltd has been working since 09 November 2011. The present status of the company is Active. The registered address of Wesco Systems Ltd is Lennox House 3 Pierrepont Street Bath Somerset United Kingdom Ba1 1lb. The company`s financial liabilities are £37.88k. It is £-7.75k against last year. The cash in hand is £103.67k. It is £100.85k against last year. And the total assets are £474.93k, which is £-24.95k against last year. WALLIS, Brian, Mr is a Director of the company. WALLIS, Melanie Susan is a Director of the company. WALLIS, Paul James is a Director of the company. WALLIS, Thomas Peter is a Director of the company. WALLIS, William Daniel John is a Director of the company. The company operates in "Electrical installation".


wesco systems Key Finiance

LIABILITIES £37.88k
-17%
CASH £103.67k
+3577%
TOTAL ASSETS £474.93k
-5%
All Financial Figures

Current Directors

Director
WALLIS, Brian, Mr
Appointed Date: 09 November 2011
76 years old
Director
WALLIS, Melanie Susan
Appointed Date: 09 November 2011
75 years old
Director
WALLIS, Paul James
Appointed Date: 09 November 2011
47 years old
Director
WALLIS, Thomas Peter
Appointed Date: 09 November 2011
40 years old
Director
WALLIS, William Daniel John
Appointed Date: 09 November 2011
37 years old

Persons With Significant Control

Mr Brian Wallis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Susan Wallis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESCO SYSTEMS LTD Events

15 Dec 2016
Confirmation statement made on 9 November 2016 with updates
14 Nov 2016
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 14 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
23 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
22 Jun 2012
Director's details changed for Mr Thomas Peter Wallis on 22 June 2012
17 May 2012
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Company name changed wallis heating and electrical services LTD\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
  • NM01 ‐ Change of name by resolution
09 Nov 2011
Incorporation

WESCO SYSTEMS LTD Charges

30 May 2013
Charge code 0784 0256 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
14 May 2012
Debenture deed
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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