WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED
CLAVERTON DOWN WESSEX ENGINEERING SERVICES LIMITED MWH WESSEX LIMITED WESSEX ENGINEERING SERVICES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 7WW

Company number 03652435
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Leigh Fisher-Hoyle as a secretary on 21 December 2016; Termination of appointment of Christopher William Rata as a secretary on 21 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED are www.wessexengineeringconstructionservices.co.uk, and www.wessex-engineering-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Wessex Engineering Construction Services Limited is a Private Limited Company. The company registration number is 03652435. Wessex Engineering Construction Services Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Wessex Engineering Construction Services Limited is Wessex Water Operations Centre Claverton Down Road Claverton Down Bath Ba2 7ww. . FISHER-HOYLE, Leigh is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. SKELLETT, Colin Frank is a Director of the company. WATTS, Mark Timothy is a Director of the company. Secretary CROFTS, Alan Francis has been resigned. Secretary RATA, Christopher William has been resigned. Secretary WOOLLER, Norman Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Samuel Megraw has been resigned. Director FARRER, Kenneth Arthur has been resigned. Director GAWITH, Elizabeth Jane has been resigned. Director HALL, Philip Lynn has been resigned. Director HARRIS, Thomas Keith has been resigned. Director MOUTES, John has been resigned. Director RANDLE, Dennis Andrew has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
FISHER-HOYLE, Leigh
Appointed Date: 21 December 2016
Secretary
QUAYSECO LIMITED
Appointed Date: 16 May 2016
Director
SKELLETT, Colin Frank
Appointed Date: 20 October 1998
80 years old
Director
WATTS, Mark Timothy
Appointed Date: 16 March 2010
64 years old

Resigned Directors

Secretary
CROFTS, Alan Francis
Resigned: 01 March 1999
Appointed Date: 20 October 1998
Secretary
RATA, Christopher William
Resigned: 21 December 2016
Appointed Date: 12 July 2002
Secretary
WOOLLER, Norman Graham
Resigned: 12 July 2002
Appointed Date: 01 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Director
ALLEN, Samuel Megraw
Resigned: 30 September 2004
Appointed Date: 20 March 2002
72 years old
Director
FARRER, Kenneth Arthur
Resigned: 17 January 2003
Appointed Date: 18 December 2001
81 years old
Director
GAWITH, Elizabeth Jane
Resigned: 11 October 2001
Appointed Date: 20 October 1998
70 years old
Director
HALL, Philip Lynn
Resigned: 17 January 2003
Appointed Date: 18 December 2001
83 years old
Director
HARRIS, Thomas Keith
Resigned: 15 March 2010
Appointed Date: 18 December 2001
61 years old
Director
MOUTES, John
Resigned: 17 January 2003
Appointed Date: 20 March 2002
79 years old
Director
RANDLE, Dennis Andrew
Resigned: 08 June 2007
Appointed Date: 20 March 2002
75 years old

Persons With Significant Control

Wessex Water Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED Events

21 Dec 2016
Appointment of Leigh Fisher-Hoyle as a secretary on 21 December 2016
21 Dec 2016
Termination of appointment of Christopher William Rata as a secretary on 21 December 2016
05 Dec 2016
Full accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
08 Sep 2016
Director's details changed for Mr Mark Timothy Watts on 8 September 2016
...
... and 77 more events
09 Sep 1999
Accounting reference date extended from 31/10/99 to 31/12/99
25 Mar 1999
New secretary appointed
25 Mar 1999
Secretary resigned
21 Oct 1998
Secretary resigned
20 Oct 1998
Incorporation

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