Company number 02666693
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address UNIT 1 ASHVILLE TRADING ESTATE, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NN
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Restoration by order of the court. The most likely internet sites of WESSEX POLYBAGS LIMITED are www.wessexpolybags.co.uk, and www.wessex-polybags.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Wessex Polybags Limited is a Private Limited Company.
The company registration number is 02666693. Wessex Polybags Limited has been working since 28 November 1991.
The present status of the company is Active. The registered address of Wessex Polybags Limited is Unit 1 Ashville Trading Estate Royston Road Baldock Hertfordshire Sg7 6nn. . SHAH, Narendra Karamshi is a Secretary of the company. SHAH, Narendra Karamshi is a Director of the company. SHAH, Tarla Narendra is a Director of the company. Secretary LE BAS, Malcolm Hedley has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 January 1992
Appointed Date: 28 November 1991
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 January 1992
Appointed Date: 28 November 1991
WESSEX POLYBAGS LIMITED Events
15 Oct 2016
Satisfaction of charge 2 in full
15 Oct 2016
Satisfaction of charge 3 in full
15 Jan 2016
Restoration by order of the court
03 Dec 2013
Final Gazette dissolved via voluntary strike-off
20 Aug 2013
First Gazette notice for voluntary strike-off
...
... and 64 more events
20 Jan 1992
Company name changed beamcoast LIMITED\certificate issued on 21/01/92
17 Jan 1992
Secretary resigned;new secretary appointed
17 Jan 1992
Director resigned;new director appointed
17 Jan 1992
Registered office changed on 17/01/92 from: bridge house 181 queen victoria street london EC4V 4DD
28 Nov 1991
Incorporation
18 July 2002
Fixed and floating charge over all assets
Delivered: 25 July 2002
Status: Satisfied
on 15 October 2016
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
23 January 1998
Fixed and floating charge over all assets
Delivered: 29 January 1998
Status: Satisfied
on 15 October 2016
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…
14 February 1992
Fixed and floating charge
Delivered: 17 February 1992
Status: Satisfied
on 20 February 1999
Persons entitled: Mount Banking Corporation Limited
Description: Please see M279C for full details.. Fixed and floating…