WESSEX ADVANCED SWITCHING PRODUCTS LIMITED
LONDON SWAP LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 03846820
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 86,636.5 . The most likely internet sites of WESSEX ADVANCED SWITCHING PRODUCTS LIMITED are www.wessexadvancedswitchingproducts.co.uk, and www.wessex-advanced-switching-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Advanced Switching Products Limited is a Private Limited Company. The company registration number is 03846820. Wessex Advanced Switching Products Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Wessex Advanced Switching Products Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. MARTYN, John Paul is a Director of the company. MIDDLETON, Roy Douglas is a Director of the company. PATCH, Ryan Mark is a Director of the company. PLANT, Tommy George is a Director of the company. Secretary MARTYN, John Paul has been resigned. Director BEECHER, Derek has been resigned. Director EXTON, Wayne Robert has been resigned. Director GAY, Brian Edward has been resigned. Director TAYLOR, David John has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 12 April 2014
Director
MARTYN, John Paul
Appointed Date: 18 October 1999
62 years old
Director
MIDDLETON, Roy Douglas
Appointed Date: 20 September 1999
61 years old
Director
PATCH, Ryan Mark
Appointed Date: 17 April 2014
65 years old
Director
PLANT, Tommy George
Appointed Date: 10 August 2015
57 years old

Resigned Directors

Secretary
MARTYN, John Paul
Resigned: 12 April 2014
Appointed Date: 20 September 1999
Director
BEECHER, Derek
Resigned: 31 January 2008
Appointed Date: 20 September 1999
78 years old
Director
EXTON, Wayne Robert
Resigned: 07 August 2015
Appointed Date: 12 April 2014
62 years old
Director
GAY, Brian Edward
Resigned: 12 April 2014
Appointed Date: 20 March 2001
83 years old
Director
TAYLOR, David John
Resigned: 12 April 2014
Appointed Date: 18 October 1999
75 years old

Persons With Significant Control

Be Aerospace (Uk) Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED Events

01 Dec 2016
Confirmation statement made on 9 November 2016 with updates
02 Nov 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 86,636.5
07 Oct 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Appointment of Tommy George Plant as a director on 10 August 2015
...
... and 91 more events
26 Oct 1999
New director appointed
22 Oct 1999
Particulars of mortgage/charge
19 Oct 1999
Company name changed swap LIMITED\certificate issued on 19/10/99
13 Oct 1999
Registered office changed on 13/10/99 from: 1 london road southampton hampshire SO15 2AE
20 Sep 1999
Incorporation

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED Charges

18 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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