WESSEX HERITAGE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 01719748
Status Active
Incorporation Date 3 May 1983
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of WESSEX HERITAGE LIMITED are www.wessexheritage.co.uk, and www.wessex-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Heritage Limited is a Private Limited Company. The company registration number is 01719748. Wessex Heritage Limited has been working since 03 May 1983. The present status of the company is Active. The registered address of Wessex Heritage Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . TAYLOR, John Grenville is a Secretary of the company. TAYLOR, John Grenville is a Director of the company. TAYLOR, Marco John is a Director of the company. Secretary MOYSE, Diana Elizabeth has been resigned. Secretary TAYLOR, Marco John has been resigned. Director ELLIS, Philip John Neville has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, John Grenville
Appointed Date: 25 June 2003
Director
TAYLOR, John Grenville

83 years old
Director
TAYLOR, Marco John
Appointed Date: 17 April 2002
42 years old

Resigned Directors

Secretary
MOYSE, Diana Elizabeth
Resigned: 08 August 2001
Secretary
TAYLOR, Marco John
Resigned: 26 June 2003
Appointed Date: 08 August 2001
Director
ELLIS, Philip John Neville
Resigned: 17 April 2002
84 years old

Persons With Significant Control

Mr John Grenville Taylor
Notified on: 20 December 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WESSEX HERITAGE LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 30 September 2014
27 Apr 2015
Satisfaction of charge 1 in full
...
... and 83 more events
23 Sep 1987
Particulars of mortgage/charge
14 Jul 1987
Particulars of mortgage/charge
11 Mar 1987
Full accounts made up to 31 March 1986
11 Mar 1987
Full accounts made up to 31 March 1985
04 Feb 1987
Return made up to 08/12/86; full list of members

WESSEX HERITAGE LIMITED Charges

8 October 2002
Mortgage
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Lease of 82 west street. Lease of 83-94 west street, lease…
31 January 1990
Fixed charge
Delivered: 7 February 1990
Status: Satisfied on 27 April 2015
Persons entitled: Bank of Ireland
Description: Shop premises situate at 1 and 1B pym street, tavistock…
31 January 1990
Full fixed and floating charge
Delivered: 7 February 1990
Status: Satisfied on 27 April 2015
Persons entitled: Bank of Ireland
Description: L/H property k/a the commarket, tavistock, devon and all…
10 November 1989
Mortgage
Delivered: 23 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H properties k/a numbers 85, 86 and 87 west street and 29…
1 July 1988
Mortgage
Delivered: 18 July 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 82/83 west street tavistock devon together with all…
18 September 1987
Supplemental mortgage.
Delivered: 23 September 1987
Status: Satisfied on 27 April 2015
Persons entitled: Hfc Trust and Savings Limited
Description: 1 and 1B pym street tavistock, devon.
6 July 1987
Mortgage
Delivered: 14 July 1987
Status: Satisfied on 27 April 2015
Persons entitled: Lloyds Bank PLC
Description: 20 belle vue and 7 belle vue avenue bude cornwall. Floating…
5 December 1985
Legal mortgage
Delivered: 11 December 1985
Status: Satisfied on 27 April 2015
Persons entitled: H F C Trust and Savings Limited
Description: F/H land k/a 1 and 1B pym street, tavistock devon.…

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