WSS PROCUREMENT LIMITED
COLCHESTER DOMINION PROCUREMENT LIMITED

Hellopages » Essex » Colchester » CO4 9FG

Company number 02989515
Status Active
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address 4 BRUNEL COURT, BRUNEL WAY, COLCHESTER, ESSEX, CO4 9FG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 76 . The most likely internet sites of WSS PROCUREMENT LIMITED are www.wssprocurement.co.uk, and www.wss-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Wss Procurement Limited is a Private Limited Company. The company registration number is 02989515. Wss Procurement Limited has been working since 11 November 1994. The present status of the company is Active. The registered address of Wss Procurement Limited is 4 Brunel Court Brunel Way Colchester Essex Co4 9fg. . LASKY, Paul John is a Secretary of the company. GREGORY, Stuart John is a Director of the company. Secretary GREGORY, Stuart John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARBER, Charles has been resigned. Director GREGORY, Susan Blanche has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORMAN, Carol Ann has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LASKY, Paul John
Appointed Date: 15 July 2005
Director
GREGORY, Stuart John
Appointed Date: 17 February 1998
67 years old

Resigned Directors

Secretary
GREGORY, Stuart John
Resigned: 14 July 2005
Appointed Date: 12 December 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 1994
Appointed Date: 11 November 1994
Director
BARBER, Charles
Resigned: 06 November 1998
Appointed Date: 23 March 1998
63 years old
Director
GREGORY, Susan Blanche
Resigned: 20 February 1998
Appointed Date: 12 December 1994
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 1994
Appointed Date: 11 November 1994
Director
NORMAN, Carol Ann
Resigned: 30 December 2004
Appointed Date: 12 December 1994
72 years old

Persons With Significant Control

Wss Holdings Limited
Notified on: 30 June 2016
Nature of control: Right to appoint and remove directors

WSS PROCUREMENT LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 76
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 76
...
... and 51 more events
07 Apr 1995
Accounting reference date notified as 31/12
14 Jan 1995
Registered office changed on 14/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 1995
New director appointed
14 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1994
Incorporation

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