Company number 03105109
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address ASHMOUNT OLD FROME ROAD, EAST HORRINGTON, WELLS, SOMERSET, BA5 3DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WESSEX COMMERCIAL PROPERTY LIMITED are www.wessexcommercialproperty.co.uk, and www.wessex-commercial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Wessex Commercial Property Limited is a Private Limited Company.
The company registration number is 03105109. Wessex Commercial Property Limited has been working since 22 September 1995.
The present status of the company is Active. The registered address of Wessex Commercial Property Limited is Ashmount Old Frome Road East Horrington Wells Somerset Ba5 3dp. . BAKER, Ann is a Secretary of the company. BAKER, David John is a Director of the company. Secretary BAKER, Patricia Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 22 September 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 1995
Appointed Date: 22 September 1995
Persons With Significant Control
Mr David John Baker
Notified on: 5 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WESSEX COMMERCIAL PROPERTY LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
17 Jun 2015
Registration of charge 031051090005, created on 2 June 2015
...
... and 62 more events
02 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Oct 1995
Company name changed speed 7040 LIMITED\certificate issued on 18/10/95
10 Oct 1995
Registered office changed on 10/10/95 from: classic house 174-180 old street london EC1V 9BP
22 Sep 1995
Incorporation
2 June 2015
Charge code 0310 5109 0005
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Sun inn 20 union street wells somerset…
17 February 2015
Charge code 0310 5109 0004
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 November 2001
Mortgage
Delivered: 6 November 2001
Status: Satisfied
on 22 January 2015
Persons entitled: Holmesale Building Society
Description: F/H property k/a land of the rear 1-3 hill crescent london…
27 January 1998
Debenture
Delivered: 27 January 1998
Status: Satisfied
on 9 March 1999
Persons entitled: Anthony Hines
Description: Undertaking property assets and uncalled capital.
16 April 1997
Debenture
Delivered: 26 April 1997
Status: Satisfied
on 10 January 1998
Persons entitled: Bernard William Keen
Description: Fixed and floating charge over all the assets of the…