WESSEX SHIPPING AGENCY (BRISTOL) LIMITED
WOTTON-UNDER-EDGE

Hellopages » Gloucestershire » South Gloucestershire » GL12 8HD

Company number 01863162
Status Active
Incorporation Date 13 November 1984
Company Type Private Limited Company
Address 2 AVENING GREEN, CHARFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8HD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WESSEX SHIPPING AGENCY (BRISTOL) LIMITED are www.wessexshippingagencybristol.co.uk, and www.wessex-shipping-agency-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Yate Rail Station is 7.1 miles; to Patchway Rail Station is 10.1 miles; to Bristol Parkway Rail Station is 10.3 miles; to Filton Abbey Wood Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Shipping Agency Bristol Limited is a Private Limited Company. The company registration number is 01863162. Wessex Shipping Agency Bristol Limited has been working since 13 November 1984. The present status of the company is Active. The registered address of Wessex Shipping Agency Bristol Limited is 2 Avening Green Charfield Wotton Under Edge Gloucestershire Gl12 8hd. . ROBERTSON, Christine Eaton is a Secretary of the company. ROBERTSON, Christine Eaton is a Director of the company. Secretary PINCOTT, Mandy Jane has been resigned. Secretary ROBERTSON, Christine Eaton has been resigned. Director ROBERTSON, Graham has been resigned. Director ROWE, Kenneth has been resigned. Director SUMMERFIELD, Allan has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ROBERTSON, Christine Eaton
Appointed Date: 01 January 2013
Director
ROBERTSON, Christine Eaton
Appointed Date: 29 August 2008
72 years old

Resigned Directors

Secretary
PINCOTT, Mandy Jane
Resigned: 31 December 2012
Appointed Date: 29 August 2008
Secretary
ROBERTSON, Christine Eaton
Resigned: 29 August 2008
Director
ROBERTSON, Graham
Resigned: 28 September 2014
72 years old
Director
ROWE, Kenneth
Resigned: 29 August 2008
72 years old
Director
SUMMERFIELD, Allan
Resigned: 31 January 2012
Appointed Date: 29 August 2008
69 years old

Persons With Significant Control

Christine Eaton Robertson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX SHIPPING AGENCY (BRISTOL) LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 6 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 79 more events
14 Aug 1987
Return made up to 12/03/87; full list of members
16 Jul 1987
Director resigned
23 Mar 1987
Full accounts made up to 30 June 1985
23 Mar 1987
Return made up to 17/02/86; full list of members
13 Nov 1984
Certificate of incorporation

WESSEX SHIPPING AGENCY (BRISTOL) LIMITED Charges

15 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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