WESSEX PROMOTIONS LIMITED
CLAVERTON DOWN BATH

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

Company number 05421311
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN BATH, SOMERSET, BA2 7WW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 30 June 2016; Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX. The most likely internet sites of WESSEX PROMOTIONS LIMITED are www.wessexpromotions.co.uk, and www.wessex-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Wessex Promotions Limited is a Private Limited Company. The company registration number is 05421311. Wessex Promotions Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Wessex Promotions Limited is Wessex Water Operations Centre Claverton Down Road Claverton Down Bath Somerset 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 PHILLIPS, Andrew Jeremy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, Andrew Jeremy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISHER-HOYLE, Leigh
Appointed Date: 30 November 2015
Secretary
QUAYSECO LIMITED
Appointed Date: 16 May 2016
Director
SKELLETT, Colin Frank
Appointed Date: 11 April 2005
80 years old

Resigned Directors

Secretary
PHILLIPS, Andrew Jeremy
Resigned: 30 November 2015
Appointed Date: 11 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005
Director
PHILLIPS, Andrew Jeremy
Resigned: 25 February 2016
Appointed Date: 11 April 2005
66 years old

Persons With Significant Control

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

WESSEX PROMOTIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
05 Dec 2016
Full accounts made up to 30 June 2016
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 35 more events
05 Jun 2006
Registered office changed on 05/06/06 from: c/o wessex water PLC, claverton down road, claverton down, bath BA2 7WW
06 Jun 2005
Accounting reference date extended from 30/04/06 to 01/06/06
18 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005
Secretary resigned
11 Apr 2005
Incorporation

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