Company number 01406286
Status Active
Incorporation Date 20 December 1978
Company Type Private Limited Company
Address WAHN FRIED, WINTERBORNE ZELSTON, DORSET, UNITED KINGDOM, DT11 9EX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Alexander Philip Breakell as a director on 6 April 2017; Confirmation statement made on 11 April 2017 with updates. The most likely internet sites of WESSEX POWER TECHNOLOGY LIMITED are www.wessexpowertechnology.co.uk, and www.wessex-power-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Wareham Rail Station is 5.9 miles; to Hamworthy Rail Station is 6.8 miles; to Wool Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Power Technology Limited is a Private Limited Company.
The company registration number is 01406286. Wessex Power Technology Limited has been working since 20 December 1978.
The present status of the company is Active. The registered address of Wessex Power Technology Limited is Wahn Fried Winterborne Zelston Dorset United Kingdom Dt11 9ex. . BREAKELL, Alexander Philip is a Director of the company. ROUSE, Jeremy Alan is a Director of the company. Secretary BARFOOT, Nicholas Martin has been resigned. Secretary BARFOOT, Ruby Nancy has been resigned. Secretary DANIELS, Diane has been resigned. Director BARFOOT, Nigel Anthony has been resigned. Director DANIELS, Diane has been resigned. Director WIGMORE, Richard William has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Alexander Philip Breakell
Notified on: 29 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Philip Breakell
Notified on: 29 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Alan Rouse
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeremy Alan Rouse
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Julie Breakell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WESSEX POWER TECHNOLOGY LIMITED Events
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
11 Apr 2017
Appointment of Alexander Philip Breakell as a director on 6 April 2017
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
28 Mar 2017
Confirmation statement made on 12 February 2017 with updates
21 Feb 2017
Statement of capital following an allotment of shares on 16 March 2016
...
... and 88 more events
11 Apr 1987
Director resigned;new director appointed
22 Sep 1986
Accounting reference date shortened from 31/05 to 30/09
18 Jun 1986
Full accounts made up to 30 September 1985
18 Jun 1986
Return made up to 11/04/86; full list of members
23 May 1994
Charge
Delivered: 27 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: First fixed charge over all goodwill and uncalled capital…
31 March 1989
Legal charge
Delivered: 10 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 187 ashley road parkstone poole dorset.
8 August 1984
Fixed and floating charge
Delivered: 14 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
8 August 1984
Legal charge
Delivered: 14 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 189 ashley road parkstone poole dorset title no dt…
23 March 1982
Debenture
Delivered: 25 March 1981
Status: Satisfied
on 13 November 1989
Persons entitled: Lloyds Bank PLC
Description: A fixed & floating charge over undertaking and all property…