WESSEX GRP PRODUCTS LIMITED
BOLTON QUALIDEX LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 07206857
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of WESSEX GRP PRODUCTS LIMITED are www.wessexgrpproducts.co.uk, and www.wessex-grp-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Wessex Grp Products Limited is a Private Limited Company. The company registration number is 07206857. Wessex Grp Products Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Wessex Grp Products Limited is Carlyle House 78 Chorley New Road Bolton Lancashire Bl1 4by. . BLAKEY, David is a Director of the company. CHAMBERLAIN, Roy is a Director of the company. DIGGLE, Karen Wendy is a Director of the company. HENNESSEY, Stephen Andrew is a Director of the company. Director HURST, Graham Richard has been resigned. Director KAHAN, Barbara has been resigned. Director WHITFORD, Wilfred John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BLAKEY, David
Appointed Date: 19 May 2010
74 years old
Director
CHAMBERLAIN, Roy
Appointed Date: 30 March 2010
75 years old
Director
DIGGLE, Karen Wendy
Appointed Date: 30 March 2010
68 years old
Director
HENNESSEY, Stephen Andrew
Appointed Date: 19 May 2010
55 years old

Resigned Directors

Director
HURST, Graham Richard
Resigned: 31 May 2015
Appointed Date: 27 June 2011
62 years old
Director
KAHAN, Barbara
Resigned: 30 March 2010
Appointed Date: 29 March 2010
94 years old
Director
WHITFORD, Wilfred John
Resigned: 24 June 2011
Appointed Date: 19 May 2010
70 years old

Persons With Significant Control

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

WESSEX GRP PRODUCTS LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
10 Aug 2016
Audited abridged accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 Sep 2015
Accounts for a small company made up to 31 December 2014
01 Jun 2015
Termination of appointment of Graham Richard Hurst as a director on 31 May 2015
...
... and 20 more events
19 Apr 2010
Appointment of Karen Wendy Diggle as a director
19 Apr 2010
Appointment of Mr Roy Chamberlain as a director
07 Apr 2010
Termination of appointment of Barbara Kahan as a director
07 Apr 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 April 2010
29 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WESSEX GRP PRODUCTS LIMITED Charges

10 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Furness Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
10 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Chamberlain Doors Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Villecrown Limited
Description: Goodwill, contracts, debts, rents, palnt and equipment…

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