WESSEX PROPERTY AND DESIGN LIMITED
SOUTHAMPTON WESSEX PARK LIMITED

Hellopages » Hampshire » Eastleigh » SO31 5FF

Company number 03661886
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address LIMEWOOD GRANGE ROAD, NETLEY ABBEY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO31 5FF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from Limewood Grange Road Netley Abbey Southampton Hampshire SO31 5FF to Limewood Grange Road Netley Abbey Southampton Hampshire SO31 5FF on 5 November 2015. The most likely internet sites of WESSEX PROPERTY AND DESIGN LIMITED are www.wessexpropertyanddesign.co.uk, and www.wessex-property-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Swanwick Rail Station is 3.8 miles; to Redbridge Rail Station is 5.8 miles; to Shawford Rail Station is 9.9 miles; to Romsey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Property and Design Limited is a Private Limited Company. The company registration number is 03661886. Wessex Property and Design Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Wessex Property and Design Limited is Limewood Grange Road Netley Abbey Southampton Hampshire England So31 5ff. . BARNEY, Nuala Anna Mabel is a Secretary of the company. BARNEY, Nuala Anna Mabel is a Director of the company. BARNEY, Philip is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNEY, Nuala Anna Mabel
Appointed Date: 05 November 1998

Director
BARNEY, Nuala Anna Mabel
Appointed Date: 05 November 1998
70 years old

Director
BARNEY, Philip
Appointed Date: 05 November 1998
72 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Nominee Director
WAYNE, Yvonne
Resigned: 05 November 1998
Appointed Date: 05 November 1998
45 years old

Persons With Significant Control

Mr Philip Barney
Notified on: 23 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX PROPERTY AND DESIGN LIMITED Events

23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
15 Jul 2016
Micro company accounts made up to 31 October 2015
05 Nov 2015
Registered office address changed from Limewood Grange Road Netley Abbey Southampton Hampshire SO31 5FF to Limewood Grange Road Netley Abbey Southampton Hampshire SO31 5FF on 5 November 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

05 Nov 2015
Registered office address changed from Crestwood Goathouse Lane Newtown Fareham Hampshire PO17 6BN England to Limewood Grange Road Netley Abbey Southampton Hampshire SO31 5FF on 5 November 2015
...
... and 56 more events
30 Nov 1998
Secretary resigned
30 Nov 1998
Director resigned
30 Nov 1998
Registered office changed on 30/11/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
30 Nov 1998
New director appointed
05 Nov 1998
Incorporation

WESSEX PROPERTY AND DESIGN LIMITED Charges

23 July 2004
Deed of charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 309 market street, eastleigh, hampshire fixed charge over…
26 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 18 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 tyne way, west end, southampton.
29 August 2002
Legal charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 309 market street eastleigh title number HP244531. By way…