WSX ENTERPRISE LIMITED
FAREHAM BUSINESS LINK WESSEX LIMITED BUSINESS LINK HAMPSHIRE LIMITED

Hellopages » Hampshire » Fareham » PO16 7BJ
Company number 03099070
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address WATES HOUSE, WALLINGTON HILL, FAREHAM, HAMPSHIRE, PO16 7BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Philip Wilding as a director on 6 September 2016. The most likely internet sites of WSX ENTERPRISE LIMITED are www.wsxenterprise.co.uk, and www.wsx-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Cosham Rail Station is 4.8 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsx Enterprise Limited is a Private Limited Company. The company registration number is 03099070. Wsx Enterprise Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Wsx Enterprise Limited is Wates House Wallington Hill Fareham Hampshire Po16 7bj. . BALL, Graham George is a Director of the company. BARTLETT, David John is a Director of the company. BULPIT, Raymond Arthur is a Director of the company. ELLIS, Graham Arthur Leslie is a Director of the company. GRANT, Peter Jonathan is a Director of the company. MCDERMOTT, Alistair James is a Director of the company. Secretary LANDER, Paul Anthony has been resigned. Secretary MUNRO, Andrew Charles has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BAKER, Susan has been resigned. Director BENNS, Brian has been resigned. Director BONE, Dawn Julia has been resigned. Director BROWN, Barbara has been resigned. Director BULPIT, Raymond Arthur has been resigned. Director CHAPMAN, David Reeman has been resigned. Director CHAPMAN, Robert Herbert has been resigned. Director CULLEN, Anthony Norman has been resigned. Director DOVEY, Helen Susan has been resigned. Director DRINKWATER, Alan, Councillor has been resigned. Director GARDNER, William Alan has been resigned. Director HASELDEN, Eileen Knox Williamson has been resigned. Director HASTILOW, Richard Geoffrey has been resigned. Director HASTROP, Peter Robert has been resigned. Director HILLIER, Robert Trant has been resigned. Director HILLIER, Robert Trant has been resigned. Director HILLIER, Robert Trant has been resigned. Director JONES, David, Professor has been resigned. Director LANDER, Paul Anthony has been resigned. Director LARGE, John Barry, Professor has been resigned. Director MAIN, David Williams has been resigned. Director MCNEILL, Hugh has been resigned. Director MITCHELL, John Fraser Stanley has been resigned. Director MOLL, David William has been resigned. Director MONTGOMERY, Linda Frances has been resigned. Director MOORE, Susan Barbara has been resigned. Director MORRIS, Alun Jonathan has been resigned. Director MUNRO, Andrew Charles has been resigned. Director MUNRO, Andrew Charles has been resigned. Director MUNSON, Robert Alfred Frank has been resigned. Director ORAM, Richard Wyn has been resigned. Director ORAM, Richard Wyn has been resigned. Director PENDRY, John Alexander has been resigned. Director PRICE, Stella Margret has been resigned. Director REES EVANS, John Adrian has been resigned. Director SHAWLEY, Antonia May has been resigned. Director STEVENS, Jacqueline Marion has been resigned. Director STEWART, James has been resigned. Director THORPE, Anthony Lawrence has been resigned. Director TOTI, Max has been resigned. Director UPSHALL, John has been resigned. Director WATERHOUSE, Geoffrey Alan has been resigned. Director WEBSTER, Stephen John has been resigned. Director WILDING, Philip has been resigned. Director WOODHALL, Michael has been resigned. Director WOOLLEY, Roy Albert has been resigned. Director WRIGHT, Wilfred has been resigned. Director WYATT, Deborah Anne has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALL, Graham George
Appointed Date: 20 November 2007
64 years old
Director
BARTLETT, David John
Appointed Date: 30 June 2001
79 years old
Director
BULPIT, Raymond Arthur
Appointed Date: 24 May 2011
85 years old
Director
ELLIS, Graham Arthur Leslie
Appointed Date: 13 December 2005
72 years old
Director
GRANT, Peter Jonathan
Appointed Date: 29 April 2014
68 years old
Director
MCDERMOTT, Alistair James
Appointed Date: 02 December 2014
52 years old

Resigned Directors

Secretary
LANDER, Paul Anthony
Resigned: 25 April 2006
Appointed Date: 26 March 1996
Secretary
MUNRO, Andrew Charles
Resigned: 30 November 2010
Appointed Date: 25 April 2006
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 26 March 1996
Appointed Date: 06 September 1995
Director
BAKER, Susan
Resigned: 19 June 2007
Appointed Date: 13 December 2005
66 years old
Director
BENNS, Brian
Resigned: 31 December 2004
Appointed Date: 30 June 2001
83 years old
Director
BONE, Dawn Julia
Resigned: 01 June 2009
Appointed Date: 19 July 2002
68 years old
Director
BROWN, Barbara
Resigned: 06 June 2011
Appointed Date: 09 November 2004
70 years old
Director
BULPIT, Raymond Arthur
Resigned: 01 May 2007
Appointed Date: 30 June 2001
85 years old
Director
CHAPMAN, David Reeman
Resigned: 30 June 2001
Appointed Date: 26 March 1996
83 years old
Director
CHAPMAN, Robert Herbert
Resigned: 31 July 2002
Appointed Date: 30 June 2001
83 years old
Director
CULLEN, Anthony Norman
Resigned: 31 July 1997
Appointed Date: 26 March 1996
79 years old
Director
DOVEY, Helen Susan
Resigned: 20 April 2015
Appointed Date: 25 February 2014
67 years old
Director
DRINKWATER, Alan, Councillor
Resigned: 30 April 1997
Appointed Date: 26 March 1996
87 years old
Director
GARDNER, William Alan
Resigned: 22 October 1997
Appointed Date: 26 March 1996
88 years old
Director
HASELDEN, Eileen Knox Williamson
Resigned: 31 March 1998
Appointed Date: 26 March 1996
86 years old
Director
HASTILOW, Richard Geoffrey
Resigned: 25 August 2000
Appointed Date: 20 May 1996
80 years old
Director
HASTROP, Peter Robert
Resigned: 15 October 2003
Appointed Date: 02 October 2002
76 years old
Director
HILLIER, Robert Trant
Resigned: 24 February 2015
Appointed Date: 24 May 2011
82 years old
Director
HILLIER, Robert Trant
Resigned: 22 June 2011
Appointed Date: 12 February 2009
82 years old
Director
HILLIER, Robert Trant
Resigned: 21 November 2005
Appointed Date: 29 November 1996
82 years old
Director
JONES, David, Professor
Resigned: 05 September 2003
Appointed Date: 19 July 2002
72 years old
Director
LANDER, Paul Anthony
Resigned: 20 May 1996
Appointed Date: 26 March 1996
77 years old
Director
LARGE, John Barry, Professor
Resigned: 22 October 1997
Appointed Date: 26 March 1996
95 years old
Director
MAIN, David Williams
Resigned: 26 October 2001
Appointed Date: 30 June 2001
79 years old
Director
MCNEILL, Hugh
Resigned: 23 January 2009
Appointed Date: 30 June 2001
64 years old
Director
MITCHELL, John Fraser Stanley
Resigned: 11 January 2013
Appointed Date: 24 May 2011
71 years old
Director
MOLL, David William
Resigned: 24 July 1998
Appointed Date: 26 March 1996
70 years old
Director
MONTGOMERY, Linda Frances
Resigned: 30 June 2001
Appointed Date: 25 August 1998
75 years old
Director
MOORE, Susan Barbara
Resigned: 31 July 2010
Appointed Date: 23 May 2007
74 years old
Director
MORRIS, Alun Jonathan
Resigned: 30 September 2013
Appointed Date: 20 March 2007
66 years old
Director
MUNRO, Andrew Charles
Resigned: 24 February 2015
Appointed Date: 07 December 2010
64 years old
Director
MUNRO, Andrew Charles
Resigned: 30 November 2010
Appointed Date: 23 April 2008
64 years old
Director
MUNSON, Robert Alfred Frank
Resigned: 22 November 2002
Appointed Date: 30 June 2001
84 years old
Director
ORAM, Richard Wyn
Resigned: 26 September 2013
Appointed Date: 27 January 2009
78 years old
Director
ORAM, Richard Wyn
Resigned: 15 December 2005
Appointed Date: 26 March 1996
78 years old
Director
PENDRY, John Alexander
Resigned: 30 June 2001
Appointed Date: 03 December 1997
83 years old
Director
PRICE, Stella Margret
Resigned: 29 November 1996
Appointed Date: 26 March 1996
84 years old
Director
REES EVANS, John Adrian
Resigned: 02 September 2009
Appointed Date: 30 June 2001
78 years old
Director
SHAWLEY, Antonia May
Resigned: 20 November 2007
Appointed Date: 30 June 2001
91 years old
Director
STEVENS, Jacqueline Marion
Resigned: 31 March 2010
Appointed Date: 26 March 1996
75 years old
Director
STEWART, James
Resigned: 18 August 2006
Appointed Date: 10 June 2004
67 years old
Director
THORPE, Anthony Lawrence
Resigned: 31 January 1997
Appointed Date: 26 March 1996
90 years old
Director
TOTI, Max
Resigned: 23 January 2009
Appointed Date: 20 November 2007
65 years old
Director
UPSHALL, John
Resigned: 30 June 2001
Appointed Date: 07 May 1998
83 years old
Director
WATERHOUSE, Geoffrey Alan
Resigned: 15 September 1999
Appointed Date: 18 February 1999
72 years old
Director
WEBSTER, Stephen John
Resigned: 31 December 2011
Appointed Date: 07 December 2010
65 years old
Director
WILDING, Philip
Resigned: 06 September 2016
Appointed Date: 30 June 2001
69 years old
Director
WOODHALL, Michael
Resigned: 30 June 2001
Appointed Date: 22 October 1997
86 years old
Director
WOOLLEY, Roy Albert
Resigned: 22 October 1997
Appointed Date: 26 March 1996
87 years old
Director
WRIGHT, Wilfred
Resigned: 22 October 1997
Appointed Date: 26 March 1996
100 years old
Director
WYATT, Deborah Anne
Resigned: 31 March 2010
Appointed Date: 16 December 2004
60 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 26 March 1996
Appointed Date: 06 September 1995

WSX ENTERPRISE LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Sep 2016
Termination of appointment of Philip Wilding as a director on 6 September 2016
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
25 Aug 2015
Full accounts made up to 31 March 2015
...
... and 179 more events
03 Apr 1996
Accounting reference date notified as 31/03
02 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1996
Company name changed business link hampshire support company LIMITED\certificate issued on 23/02/96
05 Jan 1996
Company name changed daibach LIMITED\certificate issued on 08/01/96
06 Sep 1995
Incorporation

WSX ENTERPRISE LIMITED Charges

16 December 2004
Deposit agreement to secure own liabilities
Delivered: 30 December 2004
Status: Satisfied on 18 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied on 18 February 2015
Persons entitled: The Secretary of State for Trade and Industry
Description: Fixed and floating charges over the undertaking and all…

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