WESSEX COMPOSITES (RPV) LIMITED
CHRISTCHURCH JANMAR CONSULTING LIMITED

Hellopages » Dorset » Christchurch » BH23 6NW

Company number 04166555
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address UNIT 2 446 COMMERCIAL ROAD, AVIATION BUSINESS PARK, CHRISTCHURCH, DORSET, BH23 6NW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of WESSEX COMPOSITES (RPV) LIMITED are www.wessexcompositesrpv.co.uk, and www.wessex-composites-rpv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bournemouth Rail Station is 4 miles; to Christchurch Rail Station is 4.3 miles; to Branksome Rail Station is 5 miles; to Poole Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Composites Rpv Limited is a Private Limited Company. The company registration number is 04166555. Wessex Composites Rpv Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Wessex Composites Rpv Limited is Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset Bh23 6nw. . GEAVES & CO BUSINESS SERVICES LIMITED is a Secretary of the company. COLLINS, Geoffrey John is a Director of the company. COLLINS, Marilyn is a Director of the company. Secretary COLLINS, Geoffrey John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GEAVES & CO BUSINESS SERVICES LIMITED
Appointed Date: 29 May 2001

Director
COLLINS, Geoffrey John
Appointed Date: 30 October 2001
77 years old

Director
COLLINS, Marilyn
Appointed Date: 30 October 2001
72 years old

Resigned Directors

Secretary
COLLINS, Geoffrey John
Resigned: 31 December 2013
Appointed Date: 30 October 2001

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 April 2001
Appointed Date: 23 February 2001

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 April 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr. Geoff Collins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marilyn Collins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX COMPOSITES (RPV) LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

14 Apr 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 40 more events
14 Jun 2001
Registered office changed on 14/06/01 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
05 Jun 2001
New secretary appointed
19 Apr 2001
Director resigned
19 Apr 2001
Secretary resigned
23 Feb 2001
Incorporation