WESSEX LOGISTICS LIMITED
CLAVERTON DOWN WESSEX WATERCARE LIMITED

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

Company number 02306465
Status Active
Incorporation Date 18 October 1988
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 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 August 2016 with updates; Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX. The most likely internet sites of WESSEX LOGISTICS LIMITED are www.wessexlogistics.co.uk, and www.wessex-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Wessex Logistics Limited is a Private Limited Company. The company registration number is 02306465. Wessex Logistics Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of Wessex Logistics 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. Secretary CROFTS, Alan Francis has been resigned. Secretary PHILLIPS, Andrew Jeremy has been resigned. Secretary WOOLLER, Norman Graham has been resigned. Director CROFTS, Alan Francis has been resigned. Director PHILLIPS, Andrew Jeremy has been resigned. Director WOOLLER, Norman Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FISHER-HOYLE, Leigh
Appointed Date: 30 November 2015

Secretary
QUAYSECO LIMITED
Appointed Date: 16 May 2016

Director

Resigned Directors

Secretary
CROFTS, Alan Francis
Resigned: 01 March 1999

Secretary
PHILLIPS, Andrew Jeremy
Resigned: 30 November 2015
Appointed Date: 12 July 2002

Secretary
WOOLLER, Norman Graham
Resigned: 12 July 2002
Appointed Date: 01 March 1999

Director
CROFTS, Alan Francis
Resigned: 01 March 1999
74 years old

Director
PHILLIPS, Andrew Jeremy
Resigned: 25 February 2016
Appointed Date: 12 July 2002
66 years old

Director
WOOLLER, Norman Graham
Resigned: 12 July 2002
Appointed Date: 01 March 1999
78 years old

Persons With Significant Control

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

WESSEX LOGISTICS LIMITED Events

05 Dec 2016
Full accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Jul 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
25 May 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
25 May 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
...
... and 85 more events
18 Aug 1989
Director's particulars changed

12 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Nov 1988
Wd 17/11/88 ad 18/10/88--------- £ si 98@1=98 £ ic 2/100

28 Nov 1988
Secretary resigned;new secretary appointed

18 Oct 1988
Incorporation