WESSEX INCENTIVES LIMITED
PROMOTIONAL PRODUCT SUPPLIERS LIMITED

Hellopages » Dorset » Bournemouth » BH9 1QN

Company number 03623392
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address 88 STROUDEN ROAD, BOURNEMOUTH, BH9 1QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of WESSEX INCENTIVES LIMITED are www.wessexincentives.co.uk, and www.wessex-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Wessex Incentives Limited is a Private Limited Company. The company registration number is 03623392. Wessex Incentives Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Wessex Incentives Limited is 88 Strouden Road Bournemouth Bh9 1qn. . HOLLY, Sarah Ernestina Maria is a Secretary of the company. GIBBONS, Simon Thomas Aubrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NEWTON, Jonathan Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLY, Sarah Ernestina Maria
Appointed Date: 28 August 1998

Director
GIBBONS, Simon Thomas Aubrey
Appointed Date: 28 August 1998
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Director
NEWTON, Jonathan Michael
Resigned: 30 September 2009
Appointed Date: 04 April 2000
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Simon Thomas Aubrey Gibbons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WESSEX INCENTIVES LIMITED Events

06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000

...
... and 54 more events
12 Nov 1998
Secretary resigned
12 Nov 1998
Director resigned
12 Nov 1998
New secretary appointed
12 Nov 1998
New director appointed
28 Aug 1998
Incorporation

WESSEX INCENTIVES LIMITED Charges

29 September 2011
All assets debenture
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2002
Debenture
Delivered: 28 October 2002
Status: Satisfied on 13 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…