WPHL 2009 REALISATIONS LIMITED
BRISTOL WESSEX PLANT HIRE LIMITED SMPH LIMITED STEVE MEAD PLANT HIRE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS15 8NH

Company number 02949408
Status In Administration
Incorporation Date 15 July 1994
Company Type Private Limited Company
Address SUITE B1 WHITE HOUSE BUSINESS CENTRE FOREST ROAD, KINGSWOOD, BRISTOL, BS15 8NH
Home Country United Kingdom
Nature of Business 4550 - Rent construction equipment with operator
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Administrator's progress report to 15 September 2009; Statement of affairs with form 2.15B; Statement of affairs with form 2.14B. The most likely internet sites of WPHL 2009 REALISATIONS LIMITED are www.wphl2009realisations.co.uk, and www.wphl-2009-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Keynsham Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 4 miles; to Bristol Parkway Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wphl 2009 Realisations Limited is a Private Limited Company. The company registration number is 02949408. Wphl 2009 Realisations Limited has been working since 15 July 1994. The present status of the company is In Administration. The registered address of Wphl 2009 Realisations Limited is Suite B1 White House Business Centre Forest Road Kingswood Bristol Bs15 8nh. . SPARKES, Sandra Lorraine is a Secretary of the company. SPARKES, Philip Mathew is a Director of the company. SPARKES, Philip Robert is a Director of the company. SPARKES, Sandra Lorraine is a Director of the company. THOMAS, Paul Graham is a Director of the company. Secretary MEAD, Jacqueline Rose has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director MEAD, Jacqueline Rose has been resigned. Director MEAD, Stephen Jeffery has been resigned. The company operates in "Rent construction equipment with operator".


Current Directors

Secretary
SPARKES, Sandra Lorraine
Appointed Date: 19 September 2001
Director
SPARKES, Philip Mathew
Appointed Date: 19 September 2001
46 years old
Director
SPARKES, Philip Robert
Appointed Date: 01 November 1999
75 years old
Director
SPARKES, Sandra Lorraine
Appointed Date: 30 November 2004
73 years old
Director
THOMAS, Paul Graham
Appointed Date: 01 June 2005
70 years old

Resigned Directors

Secretary
MEAD, Jacqueline Rose
Resigned: 18 September 2001
Appointed Date: 15 July 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
Director
MEAD, Jacqueline Rose
Resigned: 18 September 2001
Appointed Date: 15 July 1994
67 years old
Director
MEAD, Stephen Jeffery
Resigned: 18 September 2001
Appointed Date: 15 July 1994
67 years old

WPHL 2009 REALISATIONS LIMITED Events

09 Oct 2009
Administrator's progress report to 15 September 2009
26 Jun 2009
Statement of affairs with form 2.15B
20 May 2009
Statement of affairs with form 2.14B
20 May 2009
Statement of administrator's proposal
30 Apr 2009
Company name changed wessex plant hire LIMITED\certificate issued on 30/04/09
...
... and 61 more events
19 Jan 1995
Ad 06/10/94--------- £ si 998@1=998 £ ic 2/1000
26 Jul 1994
Registered office changed on 26/07/94 from: 181 newfoundland road bristol BS2 9LU
26 Jul 1994
Secretary resigned;new director appointed
26 Jul 1994
New secretary appointed;director resigned;new director appointed
15 Jul 1994
Incorporation

WPHL 2009 REALISATIONS LIMITED Charges

8 April 2002
Fixed and floating charge
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services LTD
Description: Fixed and floating charges over the undertaking and all…
8 May 1998
Mortgage debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 July 1996
Fixed and floating charge
Delivered: 23 July 1996
Status: Satisfied on 6 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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