WESSEX BUILDING SERVICES LIMITED
DORSET

Hellopages » Dorset » North Dorset » SP7 8PJ

Company number 04487580
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address WESSEX HOUSE, WINCOMBE LANE, SHAFTESBURY, DORSET, SP7 8PJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Scott Burnell Adams as a director on 23 December 2016; Termination of appointment of Michael Wood as a director on 23 December 2016; Termination of appointment of Allan Bryan Wells as a director on 23 December 2016. The most likely internet sites of WESSEX BUILDING SERVICES LIMITED are www.wessexbuildingservices.co.uk, and www.wessex-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Wessex Building Services Limited is a Private Limited Company. The company registration number is 04487580. Wessex Building Services Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Wessex Building Services Limited is Wessex House Wincombe Lane Shaftesbury Dorset Sp7 8pj. . MORGAN, Simon is a Secretary of the company. ADAMS, Scott Burnell is a Director of the company. MORGAN, Alistair is a Director of the company. MORGAN, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRUNT, Anthony Joseph has been resigned. Director MORGAN, Anthony Thomas has been resigned. Director PINKETT, Alan David has been resigned. Director ROGERS, Stuart Peter has been resigned. Director TIZARD, Stephen William has been resigned. Director WELLS, Allan Bryan has been resigned. Director WOOD, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MORGAN, Simon
Appointed Date: 16 July 2002
Director
ADAMS, Scott Burnell
Appointed Date: 23 December 2016
40 years old
Director
MORGAN, Alistair
Appointed Date: 16 July 2002
55 years old
Director
MORGAN, Simon
Appointed Date: 16 July 2002
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
BRUNT, Anthony Joseph
Resigned: 07 April 2016
Appointed Date: 20 October 2003
77 years old
Director
MORGAN, Anthony Thomas
Resigned: 18 January 2006
Appointed Date: 16 July 2002
84 years old
Director
PINKETT, Alan David
Resigned: 10 October 2007
Appointed Date: 01 March 2004
78 years old
Director
ROGERS, Stuart Peter
Resigned: 28 November 2008
Appointed Date: 17 September 2007
53 years old
Director
TIZARD, Stephen William
Resigned: 01 March 2013
Appointed Date: 01 October 2008
63 years old
Director
WELLS, Allan Bryan
Resigned: 23 December 2016
Appointed Date: 01 March 2009
84 years old
Director
WOOD, Michael
Resigned: 23 December 2016
Appointed Date: 01 October 2008
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Wessex Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESSEX BUILDING SERVICES LIMITED Events

23 Dec 2016
Appointment of Mr Scott Burnell Adams as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Michael Wood as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Allan Bryan Wells as a director on 23 December 2016
04 Dec 2016
Auditor's resignation
19 Sep 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 50 more events
06 Aug 2002
New director appointed
06 Aug 2002
New director appointed
06 Aug 2002
Director resigned
06 Aug 2002
Secretary resigned
16 Jul 2002
Incorporation

WESSEX BUILDING SERVICES LIMITED Charges

22 April 2010
Debenture
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Wessex Group Limited
Description: Undertaking & all property rights & assets.
23 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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