BOVIS HOMES WESSEX LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8HQ
Company number 00282957
Status Active
Incorporation Date 22 December 1933
Company Type Private Limited Company
Address THE MANOR HOUSE, NORTH ASH ROAD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017; Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017; Termination of appointment of David James Ritchie as a director on 9 January 2017. The most likely internet sites of BOVIS HOMES WESSEX LIMITED are www.bovishomeswessex.co.uk, and www.bovis-homes-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two months. Bovis Homes Wessex Limited is a Private Limited Company. The company registration number is 00282957. Bovis Homes Wessex Limited has been working since 22 December 1933. The present status of the company is Active. The registered address of Bovis Homes Wessex Limited is The Manor House North Ash Road New Ash Green Longfield Kent Da3 8hq. . PALMER, Martin Trevor Digby is a Secretary of the company. CARNEGIE, Keith Bryan is a Director of the company. SIBLEY, Earl is a Director of the company. Secretary EMERY, John Michael has been resigned. Secretary PARSONS, Kenneth Roy has been resigned. Director COOPER, Neil has been resigned. Director HARRIS, Malcolm Robert has been resigned. Director HILL, Jonathan Stanley has been resigned. Director PEARSON, David Nicholas has been resigned. Director RITCHIE, David James has been resigned. Director WALFORD, Ronald Norman has been resigned. Director WARNER, Philip Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALMER, Martin Trevor Digby
Appointed Date: 03 January 2002
Director
CARNEGIE, Keith Bryan
Appointed Date: 09 January 2017
56 years old
Director
SIBLEY, Earl
Appointed Date: 16 April 2015
53 years old

Resigned Directors

Secretary
EMERY, John Michael
Resigned: 03 January 2002
Appointed Date: 01 July 1996
Secretary
PARSONS, Kenneth Roy
Resigned: 01 July 1996
Director
COOPER, Neil
Resigned: 06 May 2010
Appointed Date: 02 July 2008
58 years old
Director
HARRIS, Malcolm Robert
Resigned: 02 July 2008
77 years old
Director
HILL, Jonathan Stanley
Resigned: 06 March 2015
Appointed Date: 13 September 2010
57 years old
Director
PEARSON, David Nicholas
Resigned: 16 September 2011
Appointed Date: 06 May 2010
57 years old
Director
RITCHIE, David James
Resigned: 09 January 2017
Appointed Date: 01 July 2002
56 years old
Director
WALFORD, Ronald Norman
Resigned: 30 June 2002
81 years old
Director
WARNER, Philip Leslie
Resigned: 28 June 1996
89 years old

BOVIS HOMES WESSEX LIMITED Events

27 Jan 2017
Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
16 Jan 2017
Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017
Termination of appointment of David James Ritchie as a director on 9 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4,800
...
... and 84 more events
06 Nov 1986
Secretary resigned;new secretary appointed
29 Jul 1986
Accounts for a dormant company made up to 31 December 1985
29 Jul 1986
Return made up to 07/04/86; full list of members
24 Oct 1977
Articles of association
22 Dec 1933
Incorporation

BOVIS HOMES WESSEX LIMITED Charges

5 June 1973
Memorandum of deposit
Delivered: 6 June 1973
Status: Outstanding
Persons entitled: Lloyds and Bolsa International LTD
Description: 23.6 acres of land to the east of fordwater road chichester…
28 April 1970
Undertaking to execute & charge
Delivered: 11 May 1970
Status: Outstanding
Persons entitled: Bank of London & South America LTD.
Description: Land at silk mill farm tring, herts.

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