LAND PRODUCTS (WESSEX) LIMITED
DORSET LAND PRODUCTS LIMITED LAND PRODUCTS (WESSEX) LIMITED

Hellopages » Dorset » Bournemouth » BH8 9AA

Company number 02584674
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address 426/428 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of LAND PRODUCTS (WESSEX) LIMITED are www.landproductswessex.co.uk, and www.land-products-wessex.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and ten months. Land Products Wessex Limited is a Private Limited Company. The company registration number is 02584674. Land Products Wessex Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Land Products Wessex Limited is 426 428 Holdenhurst Road Bournemouth Dorset Bh8 9aa. The company`s financial liabilities are £505.75k. It is £81.11k against last year. And the total assets are £813.78k, which is £77.49k against last year. KENT, Julian Michael is a Secretary of the company. ATTRILL, Roger John is a Director of the company. ATTRILL, Sharon Marie is a Director of the company. KENT, Julian Michael is a Director of the company. Secretary STEVENSON, Robert Martin has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director MECKLENBURGH, Malcom Leslie Gover has been resigned. Director STEVENSON, Margaret Anne has been resigned. Director STEVENSON, Robert Martin has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


land products (wessex) Key Finiance

LIABILITIES £505.75k
+19%
CASH n/a
TOTAL ASSETS £813.78k
+10%
All Financial Figures

Current Directors

Secretary
KENT, Julian Michael
Appointed Date: 01 June 2004
Director
ATTRILL, Roger John
Appointed Date: 19 February 2003
63 years old
Director
ATTRILL, Sharon Marie
Appointed Date: 01 July 2004
55 years old
Director
KENT, Julian Michael
Appointed Date: 01 July 2004
50 years old

Resigned Directors

Secretary
STEVENSON, Robert Martin
Resigned: 31 May 2004
Appointed Date: 22 February 1991
Secretary
MBC SECRETARIES LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991
Director
MECKLENBURGH, Malcom Leslie Gover
Resigned: 19 February 2003
Appointed Date: 22 February 1991
85 years old
Director
STEVENSON, Margaret Anne
Resigned: 31 May 2004
Appointed Date: 22 February 1991
83 years old
Director
STEVENSON, Robert Martin
Resigned: 31 May 2004
Appointed Date: 22 February 1991
85 years old
Director
MBC SECRETARIES LIMITED
Resigned: 22 February 1991
Appointed Date: 22 February 1991

Persons With Significant Control

Mr Roger John Attrill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LAND PRODUCTS (WESSEX) LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 May 2016
Total exemption full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
11 Jun 2015
Total exemption full accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 64 more events
28 Feb 1992
Return made up to 22/02/92; full list of members
01 Jun 1991
Accounting reference date notified as 31/12
26 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1991
Incorporation

LAND PRODUCTS (WESSEX) LIMITED Charges

18 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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