WESSEX FOODBROKERS (HOLDINGS) LIMITED
HAMPSHIRE BLAKEDEW ONE HUNDRED AND THIRTY ONE LIMITED

Hellopages » Hampshire » East Hampshire » PO9 6BP
Company number 03679726
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 1 BOWES HILL, ROWLANDS CASTLE, HAMPSHIRE, PO9 6BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESSEX FOODBROKERS (HOLDINGS) LIMITED are www.wessexfoodbrokersholdings.co.uk, and www.wessex-foodbrokers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Wessex Foodbrokers Holdings Limited is a Private Limited Company. The company registration number is 03679726. Wessex Foodbrokers Holdings Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Wessex Foodbrokers Holdings Limited is 1 Bowes Hill Rowlands Castle Hampshire Po9 6bp. . LAW, Amanda Jane is a Secretary of the company. SPRAGGS, Andrew Victor Keith is a Director of the company. Secretary SPRAGGS, Richard Gordon Austin has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


wessex foodbrokers (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAW, Amanda Jane
Appointed Date: 26 May 1999
Director
SPRAGGS, Andrew Victor Keith
Appointed Date: 21 January 1999
67 years old

Resigned Directors

Secretary
SPRAGGS, Richard Gordon Austin
Resigned: 26 May 1999
Appointed Date: 21 January 1999
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 21 January 1999
Appointed Date: 07 December 1998
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 21 January 1999
Appointed Date: 07 December 1998

Persons With Significant Control

Mr Andrew Victor Keith Spraggs
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WESSEX FOODBROKERS (HOLDINGS) LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
26 Jan 1999
New director appointed
26 Jan 1999
Registered office changed on 26/01/99 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
26 Jan 1999
New secretary appointed
16 Dec 1998
Company name changed blakedew one hundred and thirty one LIMITED\certificate issued on 17/12/98
07 Dec 1998
Incorporation

WESSEX FOODBROKERS (HOLDINGS) LIMITED Charges

5 March 1999
Charge
Delivered: 6 March 1999
Status: Satisfied on 28 June 2008
Persons entitled: David Wallace Russell and Andrew Victor Keith Spraggs
Description: The property known as 1 bowes hill rowlands castle…
5 March 1999
Charge
Delivered: 6 March 1999
Status: Satisfied on 28 June 2008
Persons entitled: David Wallace Russell and Andrew Victor Keith Spraggs
Description: The property known as 1 bowes hill rowlands castle…

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