WESSEX OF BRISTOL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 0DZ

Company number 02127639
Status Active
Incorporation Date 1 May 1987
Company Type Private Limited Company
Address ENTERPRISE HOUSE, EASTON ROAD, BRISTOL, BS5 0DZ
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Appointment of Mr Michael Hampson as a secretary on 7 October 2016; Termination of appointment of Robert John Welch as a secretary on 22 July 2016. The most likely internet sites of WESSEX OF BRISTOL LIMITED are www.wessexofbristol.co.uk, and www.wessex-of-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Wessex of Bristol Limited is a Private Limited Company. The company registration number is 02127639. Wessex of Bristol Limited has been working since 01 May 1987. The present status of the company is Active. The registered address of Wessex of Bristol Limited is Enterprise House Easton Road Bristol Bs5 0dz. . HAMPSON, Michael is a Secretary of the company. BOWEN, James Thomas is a Director of the company. FREEMAN, James is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary OGBORNE, Michael John has been resigned. Secretary PRICE, Margaret Amelia Anne has been resigned. Secretary WELCH, Robert John has been resigned. Director ANTHISTLE, Tony has been resigned. Director DAVIES, Justin Wyn has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director FOWLES, David Beverley has been resigned. Director GAHAN, Michael William has been resigned. Director HOLDEN, Christopher has been resigned. Director HOLLAND, Robert William has been resigned. Director HOLT, Elaine Karen has been resigned. Director JONES, Christopher Paul has been resigned. Director LEEDER, David John has been resigned. Director MACLEOD, Jennifer Margaret has been resigned. Director MARLOW, Piers Darryl St John has been resigned. Director MATTHEWS, David Paul has been resigned. Director MCLAUGHLIN, James has been resigned. Director MCNIFF, Anthony John has been resigned. Director OGBORNE, Michael John has been resigned. Director PRICE, Margaret Amelia Anne has been resigned. Director PRICE, Margaret Amelia Anne has been resigned. Director VARLEY, Graeme George Turnbull has been resigned. Director WOOLLEY, Victor John has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 07 October 2016
Director
BOWEN, James Thomas
Appointed Date: 08 April 2013
51 years old
Director
FREEMAN, James
Appointed Date: 17 October 2014
69 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 18 January 2010
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
OGBORNE, Michael John
Resigned: 01 November 2005
Secretary
PRICE, Margaret Amelia Anne
Resigned: 18 January 2010
Appointed Date: 15 December 2005
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
ANTHISTLE, Tony
Resigned: 29 February 2008
Appointed Date: 06 July 2006
68 years old
Director
DAVIES, Justin Wyn
Resigned: 08 June 2013
Appointed Date: 29 February 2008
64 years old
Director
DUNCAN, Robert Alexander
Resigned: 07 December 2001
Appointed Date: 01 April 1997
75 years old
Director
FOWLES, David Beverley
Resigned: 19 May 1995
77 years old
Director
GAHAN, Michael William
Resigned: 01 November 2005
Appointed Date: 04 August 2004
58 years old
Director
HOLDEN, Christopher
Resigned: 06 July 2006
Appointed Date: 15 December 2005
60 years old
Director
HOLLAND, Robert William
Resigned: 18 October 1999
Appointed Date: 01 April 1997
75 years old
Director
HOLT, Elaine Karen
Resigned: 04 August 2004
Appointed Date: 24 February 2003
59 years old
Director
JONES, Christopher Paul
Resigned: 08 June 2013
Appointed Date: 18 January 2010
68 years old
Director
LEEDER, David John
Resigned: 04 August 2004
Appointed Date: 07 December 2001
59 years old
Director
MACLEOD, Jennifer Margaret
Resigned: 11 November 2010
Appointed Date: 18 January 2010
50 years old
Director
MARLOW, Piers Darryl St John
Resigned: 17 January 2003
Appointed Date: 18 October 1999
66 years old
Director
MATTHEWS, David Paul
Resigned: 17 October 2014
Appointed Date: 08 June 2013
68 years old
Director
MCLAUGHLIN, James
Resigned: 27 February 1995
69 years old
Director
MCNIFF, Anthony John
Resigned: 13 January 2012
Appointed Date: 02 August 2010
58 years old
Director
OGBORNE, Michael John
Resigned: 01 November 2005
76 years old
Director
PRICE, Margaret Amelia Anne
Resigned: 08 April 2013
Appointed Date: 18 April 2011
60 years old
Director
PRICE, Margaret Amelia Anne
Resigned: 18 January 2010
Appointed Date: 15 December 2005
60 years old
Director
VARLEY, Graeme George Turnbull
Resigned: 01 April 1997
79 years old
Director
WOOLLEY, Victor John
Resigned: 11 April 1996
87 years old

WESSEX OF BRISTOL LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 26 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 7 October 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
29 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 47,500
29 Oct 2015
Accounts for a dormant company made up to 28 March 2015
...
... and 124 more events
18 Aug 1987
New director appointed
13 Aug 1987
Particulars of mortgage/charge
29 Jul 1987
Company name changed quayshelfco 173 LIMITED\certificate issued on 30/07/87
24 Jul 1987
Particulars of mortgage/charge
01 May 1987
Certificate of Incorporation

WESSEX OF BRISTOL LIMITED Charges

23 July 1987
Mortgage debenture
Delivered: 13 August 1987
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 July 1987
Debenture
Delivered: 24 July 1987
Status: Satisfied on 26 June 1990
Persons entitled: National Bus Company.
Description: Fixed and floating charges over the undertaking and all…

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