WESSEX METROLOGY LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW
Company number 04665830
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from Mazars, 8 New Fields 2 Stinsford Road, Nuffield Poole BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WESSEX METROLOGY LIMITED are www.wessexmetrology.co.uk, and www.wessex-metrology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Metrology Limited is a Private Limited Company. The company registration number is 04665830. Wessex Metrology Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Wessex Metrology Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . GRACIE, Hamish Alexander is a Secretary of the company. GRACIE, Hamish Alexander is a Director of the company. GRACIE, Noreen Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
GRACIE, Hamish Alexander
Appointed Date: 13 February 2003
Director
GRACIE, Hamish Alexander
Appointed Date: 13 February 2003
76 years old
Director
GRACIE, Noreen Mary
Appointed Date: 13 February 2003
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Hamish Alexander Gracie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Noreen Mary Gracie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX METROLOGY LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Oct 2016
Registered office address changed from Mazars, 8 New Fields 2 Stinsford Road, Nuffield Poole BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
24 Feb 2003
New director appointed
24 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
Incorporation

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