WSX UK LTD
BRISTOL MXGRAPHICS LIMITED WESTON SUPER-CROSS ARENA LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 04419695
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of WSX UK LTD are www.wsxuk.co.uk, and www.wsx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsx Uk Ltd is a Private Limited Company. The company registration number is 04419695. Wsx Uk Ltd has been working since 18 April 2002. The present status of the company is Active. The registered address of Wsx Uk Ltd is 30 31 St James Place Mangotsfield Bristol Bs16 9jb. . BOND, Gemma is a Director of the company. BUNCE, Christopher is a Director of the company. Secretary BUNCE, Michael Anthony has been resigned. Secretary FENTON, Terrie Marie has been resigned. Secretary COPSON GRANDFIELD LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BUNCE, Michael Anthony has been resigned. Director COGGINS, Stephen Murray has been resigned. Director FENTON, Shane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BOND, Gemma
Appointed Date: 06 April 2016
38 years old

Director
BUNCE, Christopher
Appointed Date: 18 April 2002
67 years old

Resigned Directors

Secretary
BUNCE, Michael Anthony
Resigned: 29 February 2016
Appointed Date: 31 October 2002

Secretary
FENTON, Terrie Marie
Resigned: 14 October 2002
Appointed Date: 18 April 2002

Secretary
COPSON GRANDFIELD LIMITED
Resigned: 31 October 2002
Appointed Date: 14 October 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Director
BUNCE, Michael Anthony
Resigned: 29 February 2016
Appointed Date: 01 November 2003
69 years old

Director
COGGINS, Stephen Murray
Resigned: 29 February 2016
Appointed Date: 01 November 2003
60 years old

Director
FENTON, Shane
Resigned: 16 October 2002
Appointed Date: 18 April 2002
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Persons With Significant Control

Mr Christopher Bunce
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gemma Bond
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSX UK LTD Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

11 May 2016
Director's details changed for Christopher Bunce on 11 May 2016
06 May 2016
Change of share class name or designation
...
... and 58 more events
07 May 2002
New director appointed
07 May 2002
New director appointed
07 May 2002
New secretary appointed
07 May 2002
Secretary resigned
18 Apr 2002
Incorporation