WESSEX SHIPPING LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 9XF

Company number 02119053
Status Active
Incorporation Date 2 April 1987
Company Type Private Limited Company
Address ZONE A GORDANO QUAY, ROYAL PORTBURY DOCK, BRISTOL, BS20 9XF
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 10 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of WESSEX SHIPPING LIMITED are www.wessexshipping.co.uk, and www.wessex-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Wessex Shipping Limited is a Private Limited Company. The company registration number is 02119053. Wessex Shipping Limited has been working since 02 April 1987. The present status of the company is Active. The registered address of Wessex Shipping Limited is Zone A Gordano Quay Royal Portbury Dock Bristol Bs20 9xf. . BALL, David Alan is a Director of the company. BALL, Helen Sarah is a Director of the company. BURNHAM, William Robert Harvey is a Director of the company. Secretary ROBERTSON, Christine Eaton has been resigned. Director BALL, Richard Ian has been resigned. Director ROBERTSON, Christine Eaton has been resigned. Director ROBERTSON, Graham has been resigned. Director ROWE, Kenneth has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BALL, David Alan
Appointed Date: 23 February 2012
55 years old
Director
BALL, Helen Sarah
Appointed Date: 28 July 2016
60 years old
Director
BURNHAM, William Robert Harvey
Appointed Date: 23 February 2012
54 years old

Resigned Directors

Secretary
ROBERTSON, Christine Eaton
Resigned: 09 February 2012
Director
BALL, Richard Ian
Resigned: 30 June 2016
Appointed Date: 09 February 2012
63 years old
Director
ROBERTSON, Christine Eaton
Resigned: 06 September 1993
72 years old
Director
ROBERTSON, Graham
Resigned: 09 February 2012
72 years old
Director
ROWE, Kenneth
Resigned: 29 August 2008
Appointed Date: 06 September 1993
72 years old

Persons With Significant Control

Mrs Helen Sarah Ball
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX SHIPPING LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Feb 2017
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10
05 Aug 2016
Micro company accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mrs Helen Sarah Ball as a director on 28 July 2016
05 Jul 2016
Termination of appointment of Richard Ian Ball as a director on 30 June 2016
...
... and 78 more events
29 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1987
Registered office changed on 18/06/87 from: 56 the mall clifton bristol BS8 4JG
18 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1987
Company name changed comton LIMITED\certificate issued on 08/05/87
02 Apr 1987
Certificate of Incorporation

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