LONDON AND WESSEX LIMITED
DORSET

Hellopages » Dorset » North Dorset » SP8 4AR

Company number 02354305
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address 32 THE SQUARE, GILLINGHAM, DORSET, SP8 4AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 76 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LONDON AND WESSEX LIMITED are www.londonandwessex.co.uk, and www.london-and-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. London and Wessex Limited is a Private Limited Company. The company registration number is 02354305. London and Wessex Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of London and Wessex Limited is 32 The Square Gillingham Dorset Sp8 4ar. . WRIGHT, Lena Elizabeth is a Secretary of the company. WRIGHT, Lena Elizabeth is a Director of the company. WRIGHT, Roger Hutchinson is a Director of the company. Secretary ALLINGHAM, William has been resigned. Secretary ROGERS, James Edward John has been resigned. Secretary WILSON, Ginnette Mary has been resigned. Secretary WRIGHT, Lena Elizabeth has been resigned. Secretary WRIGHT, Lena Elizabeth has been resigned. Secretary WRIGHT, Roger Hutchinson has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ALLINGHAM, William has been resigned. Director HAVENPORT LIMITED has been resigned. Director HOLLYER, Nigel has been resigned. Director WILSON, Ginnette Mary has been resigned. Director WRIGHT, Lena Elizabeth has been resigned. Director WRIGHT, Roger Hutchinson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WRIGHT, Lena Elizabeth
Appointed Date: 01 July 2005
Director
WRIGHT, Lena Elizabeth
Appointed Date: 31 May 2006
70 years old
Director
WRIGHT, Roger Hutchinson
Appointed Date: 03 June 1996
72 years old

Resigned Directors

Secretary
ALLINGHAM, William
Resigned: 01 March 1999
Appointed Date: 10 December 1997
Secretary
ROGERS, James Edward John
Resigned: 31 July 1996
Appointed Date: 28 February 1995
Secretary
WILSON, Ginnette Mary
Resigned: 28 February 1995
Appointed Date: 01 October 1992
Secretary
WRIGHT, Lena Elizabeth
Resigned: 10 December 1997
Appointed Date: 31 July 1996
Secretary
WRIGHT, Lena Elizabeth
Resigned: 01 October 1992
Secretary
WRIGHT, Roger Hutchinson
Resigned: 01 March 1999
Appointed Date: 22 October 1997
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 March 1999
Director
ALLINGHAM, William
Resigned: 11 December 2000
Appointed Date: 31 July 1996
77 years old
Director
HAVENPORT LIMITED
Resigned: 14 January 2004
Appointed Date: 01 October 1999
Director
HOLLYER, Nigel
Resigned: 01 October 1992
76 years old
Director
WILSON, Ginnette Mary
Resigned: 31 July 1996
Appointed Date: 01 October 1992
65 years old
Director
WRIGHT, Lena Elizabeth
Resigned: 28 February 1995
70 years old
Director
WRIGHT, Roger Hutchinson
Resigned: 28 February 1995
72 years old

LONDON AND WESSEX LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 76
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 76
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 113 more events
06 Oct 1989
Memorandum and Articles of Association
05 Oct 1989
Company name changed law 125 LIMITED\certificate issued on 05/10/89
04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1989
Incorporation

LONDON AND WESSEX LIMITED Charges

11 January 2011
Legal charge
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: The atrium 31 westwood road southampton hampshire and the…
22 December 2010
Charge of deposit
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
26 March 2004
Legal charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 westwood road southampton hampshire. By way of fixed…
22 October 1997
Guarantee and indemnity
Delivered: 7 November 1997
Status: Satisfied on 2 August 2002
Persons entitled: Meespierson N.V.
Description: Any credit balance from time to time standing on any of the…
25 September 1990
Fixed and floating charge
Delivered: 10 October 1990
Status: Satisfied on 27 March 2004
Persons entitled: Anglo Irish Bank Corp PLC
Description: All that leasehold property k/a unit 9 office premises, 1…

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