WESSEX PLANTS (1988) LIMITED
BRISTOL

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Company number 02241744
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address WESSEX NURSERY WOODHILL, CONGRESBURY, BRISTOL, BS49 5AF
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 1 in full. The most likely internet sites of WESSEX PLANTS (1988) LIMITED are www.wessexplants1988.co.uk, and www.wessex-plants-1988.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Weston Milton Rail Station is 6.4 miles; to Shirehampton Rail Station is 9.1 miles; to Avonmouth Rail Station is 9.6 miles; to St Andrews Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Plants 1988 Limited is a Private Limited Company. The company registration number is 02241744. Wessex Plants 1988 Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of Wessex Plants 1988 Limited is Wessex Nursery Woodhill Congresbury Bristol Bs49 5af. . HEALY, Annette Mary is a Secretary of the company. ASHBY, Christopher John is a Director of the company. HEALY, Annette Mary is a Director of the company. Secretary COOLEY, John has been resigned. Director COOLEY, John has been resigned. The company operates in "Plant propagation".


Current Directors

Secretary
HEALY, Annette Mary
Appointed Date: 25 October 1993
Director
ASHBY, Christopher John

62 years old
Director
HEALY, Annette Mary
Appointed Date: 10 July 1998
55 years old

Resigned Directors

Secretary
COOLEY, John
Resigned: 25 October 1993
Director
COOLEY, John
Resigned: 11 September 1996
71 years old

Persons With Significant Control

Mr Christopher John Ashby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Mary Healy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX PLANTS (1988) LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 October 2016
15 Oct 2016
Satisfaction of charge 1 in full
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 74 more events
13 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1988
Company name changed hickoryline LIMITED\certificate issued on 08/11/88
04 Nov 1988
Company name changed\certificate issued on 04/11/88
07 Apr 1988
Incorporation

WESSEX PLANTS (1988) LIMITED Charges

22 January 1990
Single debenture
Delivered: 25 January 1990
Status: Satisfied on 15 October 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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