Company number 07600852
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 150
. The most likely internet sites of WESSEX LAND & TRADING LIMITED are www.wessexlandtrading.co.uk, and www.wessex-land-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Land Trading Limited is a Private Limited Company.
The company registration number is 07600852. Wessex Land Trading Limited has been working since 12 April 2011.
The present status of the company is Active. The registered address of Wessex Land Trading Limited is 73 Cornhill London Ec3v 3qq. . ELSTER, Paul Graeme is a Director of the company. MATTHEWS, David Alban is a Director of the company. Director SOLMAN, Andrew Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Graeme Elster
Notified on: 14 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alban Matthews
Notified on: 14 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WESSEX LAND & TRADING LIMITED Events
18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Registration of charge 076008520006, created on 7 August 2015
...
... and 14 more events
13 Dec 2011
Particulars of a mortgage or charge / charge no: 2
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Nov 2011
Statement of capital following an allotment of shares on 20 October 2011
28 Apr 2011
Register inspection address has been changed
28 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
12 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
7 August 2015
Charge code 0760 0852 0006
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
7 August 2015
Charge code 0760 0852 0005
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 112 burford street, hoddesdon, herts EN11 8JB (title…
7 August 2015
Charge code 0760 0852 0004
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 112 burford street, hoddesdon, herts, EN11 8JB (title…
7 August 2015
Charge code 0760 0852 0003
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
5 December 2011
Legal charge
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a the boar's head 112 burford street…
5 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a the boar's head 112 burford street…