WESSEX HYDROCARBONS LIMITED
BATH

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Company number 08958417
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 6 CHARLOTTE STREET, BATH, BA1 2NE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Robertson Garland as a director on 26 May 2016. The most likely internet sites of WESSEX HYDROCARBONS LIMITED are www.wessexhydrocarbons.co.uk, and www.wessex-hydrocarbons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Wessex Hydrocarbons Limited is a Private Limited Company. The company registration number is 08958417. Wessex Hydrocarbons Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Wessex Hydrocarbons Limited is 6 Charlotte Street Bath Ba1 2ne. . MARSHALL, Brian Arthur is a Secretary of the company. GARLAND, David Robertson is a Director of the company. HENRY, Jonathan William is a Director of the company. Director BUTLER, Malcolm, Dr has been resigned. Director YEO, Andrew Robert has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MARSHALL, Brian Arthur
Appointed Date: 25 March 2014
Director
GARLAND, David Robertson
Appointed Date: 26 May 2016
62 years old
Director
HENRY, Jonathan William
Appointed Date: 30 June 2015
62 years old

Resigned Directors

Director
BUTLER, Malcolm, Dr
Resigned: 26 May 2016
Appointed Date: 25 March 2014
77 years old
Director
YEO, Andrew Robert
Resigned: 16 January 2015
Appointed Date: 25 March 2014
62 years old

Persons With Significant Control

Hague And London Oil Plc
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

WESSEX HYDROCARBONS LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Appointment of Mr David Robertson Garland as a director on 26 May 2016
12 Jul 2016
Termination of appointment of Malcolm Butler as a director on 26 May 2016
20 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
...
... and 1 more events
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Jul 2015
Appointment of Mr Jonathan William Henry as a director on 30 June 2015
21 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
13 Mar 2015
Termination of appointment of Andrew Robert Yeo as a director on 16 January 2015
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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