ADM WESSON UK LIMITED
ERITH SITE EQUIPMENT FINANCE LIMITED

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Company number 02992295
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Helen Louise Mclelland on 1 January 2016. The most likely internet sites of ADM WESSON UK LIMITED are www.admwessonuk.co.uk, and www.adm-wesson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Adm Wesson Uk Limited is a Private Limited Company. The company registration number is 02992295. Adm Wesson Uk Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Adm Wesson Uk Limited is Adm International Offices Church Manorway Erith Kent Da8 1dl. . EVERSECRETARY LIMITED is a Secretary of the company. MCLELLAND, Helen Louise is a Director of the company. RUIZ, Jarrod John is a Director of the company. Secretary FILMER, Stephen Thomas has been resigned. Secretary MORRIS-JONES, Robert Noel has been resigned. Secretary SHAH, Priyesh has been resigned. Secretary SHAH, Ritesh Keshavji has been resigned. Secretary SHAH, Ritesh Keshavji has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENNEHY, David Killian has been resigned. Director GREEN, Phillip John has been resigned. Director HOBSON, Robert has been resigned. Director MCCARTHY, Daniel Charles has been resigned. Director MORRIS-JONES, Robert Noel has been resigned. Director PEARCE, Nigel has been resigned. Director ROBINSON, Stephen James Edgely has been resigned. Director SHAH, Priyesh has been resigned. Director SHAH, Ritesh Keshavji has been resigned. Director SWARBRICK, Christopher Cyril has been resigned. Director WARBEY, Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 10 December 2015
Director
MCLELLAND, Helen Louise
Appointed Date: 08 July 2009
51 years old
Director
RUIZ, Jarrod John
Appointed Date: 02 October 2006
58 years old

Resigned Directors

Secretary
FILMER, Stephen Thomas
Resigned: 10 December 2015
Appointed Date: 02 October 2006
Secretary
MORRIS-JONES, Robert Noel
Resigned: 17 June 1998
Appointed Date: 31 December 1996
Secretary
SHAH, Priyesh
Resigned: 02 October 2006
Appointed Date: 25 May 1999
Secretary
SHAH, Ritesh Keshavji
Resigned: 25 May 1999
Appointed Date: 17 June 1998
Secretary
SHAH, Ritesh Keshavji
Resigned: 31 December 1996
Appointed Date: 02 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1994
Appointed Date: 18 November 1994
Director
DENNEHY, David Killian
Resigned: 02 October 2006
Appointed Date: 25 May 1999
66 years old
Director
GREEN, Phillip John
Resigned: 30 March 1998
Appointed Date: 02 December 1994
79 years old
Director
HOBSON, Robert
Resigned: 21 January 2008
Appointed Date: 02 October 2006
79 years old
Director
MCCARTHY, Daniel Charles
Resigned: 30 April 2009
Appointed Date: 02 October 2006
75 years old
Director
MORRIS-JONES, Robert Noel
Resigned: 30 March 1998
Appointed Date: 31 December 1996
70 years old
Director
PEARCE, Nigel
Resigned: 02 October 2006
Appointed Date: 25 November 2005
69 years old
Director
ROBINSON, Stephen James Edgely
Resigned: 21 April 1997
Appointed Date: 02 December 1994
71 years old
Director
SHAH, Priyesh
Resigned: 02 October 2006
Appointed Date: 25 May 1999
56 years old
Director
SHAH, Ritesh Keshavji
Resigned: 27 May 1999
Appointed Date: 30 March 1998
61 years old
Director
SWARBRICK, Christopher Cyril
Resigned: 01 August 2000
Appointed Date: 30 March 1998
83 years old
Director
WARBEY, Simon
Resigned: 25 November 2005
Appointed Date: 01 August 2000
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1994
Appointed Date: 18 November 1994

Persons With Significant Control

Archer Daniels Midland (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADM WESSON UK LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Director's details changed for Helen Louise Mclelland on 1 January 2016
21 Jan 2016
Appointment of Eversecretary Limited as a secretary on 10 December 2015
20 Jan 2016
Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015
...
... and 100 more events
15 Dec 1994
New director appointed
15 Dec 1994
Secretary resigned;new director appointed
15 Dec 1994
New secretary appointed;director resigned
15 Dec 1994
Registered office changed on 15/12/94 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1994
Incorporation

ADM WESSON UK LIMITED Charges

8 March 1999
Security assignment
Delivered: 29 March 1999
Status: Satisfied on 12 May 2007
Persons entitled: De Lage Landen Corporate Finance Bv
Description: All of the right title and interest present or future to…
8 March 1999
Security assignment
Delivered: 29 March 1999
Status: Satisfied on 12 May 2007
Persons entitled: De Lage Landen Corporate Finance Bv
Description: All of the right title and interest present or future to…

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