W.E.S. INVESTMENTS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 2BJ
Company number 05247830
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 148,897,407 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of W.E.S. INVESTMENTS LIMITED are www.wesinvestments.co.uk, and www.w-e-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Poole Rail Station is 5.4 miles; to Hamworthy Rail Station is 5.4 miles; to Bournemouth Rail Station is 6.6 miles; to Wareham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E S Investments Limited is a Private Limited Company. The company registration number is 05247830. W E S Investments Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of W E S Investments Limited is Cobham Plc Brook Road Wimborne Dorset Bh21 2bj. . COLLOFF, Lyn Carol is a Secretary of the company. COLLOFF, Lyn Carol is a Director of the company. SKINNER, Stephen John is a Director of the company. Secretary DOUGLAS, John David has been resigned. Secretary EVANS, Eleanor Bronwen has been resigned. Secretary MORRISON, Kenneth John has been resigned. Secretary POPE, John Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLOFF, Lyn Carol has been resigned. Director COOK, Allan Edward has been resigned. Director DOUGLAS, John David has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director LONG, Paul David has been resigned. Director MORRISON, Kenneth John has been resigned. Director POPE, John Michael has been resigned. Director TUCKER, Warren Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLOFF, Lyn Carol
Appointed Date: 30 January 2009

Director
COLLOFF, Lyn Carol
Appointed Date: 04 January 2010
60 years old

Director
SKINNER, Stephen John
Appointed Date: 26 April 2013
68 years old

Resigned Directors

Secretary
DOUGLAS, John David
Resigned: 30 September 2008
Appointed Date: 19 June 2008

Secretary
EVANS, Eleanor Bronwen
Resigned: 30 January 2009
Appointed Date: 30 September 2008

Secretary
MORRISON, Kenneth John
Resigned: 15 December 2004
Appointed Date: 01 October 2004

Secretary
POPE, John Michael
Resigned: 04 March 2008
Appointed Date: 14 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Director
COLLOFF, Lyn Carol
Resigned: 22 June 2009
Appointed Date: 30 January 2009
60 years old

Director
COOK, Allan Edward
Resigned: 31 December 2009
Appointed Date: 01 October 2004
76 years old

Director
DOUGLAS, John David
Resigned: 30 September 2008
Appointed Date: 19 June 2008
68 years old

Director
EVANS, Eleanor Bronwen
Resigned: 30 January 2009
Appointed Date: 30 September 2008
59 years old

Director
LONG, Paul David
Resigned: 26 April 2013
Appointed Date: 14 May 2010
71 years old

Director
MORRISON, Kenneth John
Resigned: 15 December 2004
Appointed Date: 01 October 2004
65 years old

Director
POPE, John Michael
Resigned: 04 March 2008
Appointed Date: 14 December 2004
71 years old

Director
TUCKER, Warren Gordon
Resigned: 14 May 2010
Appointed Date: 14 December 2004
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

W.E.S. INVESTMENTS LIMITED Events

07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 148,897,407

03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 148,897,407

05 Jun 2015
Director's details changed for Mrs Lyn Carol Colloff on 1 June 2015
...
... and 60 more events
20 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Oct 2004
New secretary appointed;new director appointed
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
01 Oct 2004
Incorporation