SYSTEM WESSEX LTD
GRANTHAM MOVE TOWARD LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 6JE

Company number 07156150
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address INVICTA WORKS, HOUGHTON ROAD, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Appointment of Mr Iain Urquhart Mckeand as a director on 19 July 2016; Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on 27 June 2016. The most likely internet sites of SYSTEM WESSEX LTD are www.systemwessex.co.uk, and www.system-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Ancaster Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Wessex Ltd is a Private Limited Company. The company registration number is 07156150. System Wessex Ltd has been working since 12 February 2010. The present status of the company is Active. The registered address of System Wessex Ltd is Invicta Works Houghton Road Grantham Lincolnshire England Ng31 6je. . MCKEAND, Iain Urquhart is a Director of the company. SNODIN, David John is a Director of the company. Secretary KEARSEY, James Edward has been resigned. Secretary ACCOUNTS UNLOCKED LLP has been resigned. Director KEARSEY, James Edward has been resigned. Director LOGGENBERG, Saul Hendrik has been resigned. Director MCKEAND, Iain Urquhart has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SNODIN, David John has been resigned. Director WHYMAN, Terence John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCKEAND, Iain Urquhart
Appointed Date: 19 July 2016
62 years old
Director
SNODIN, David John
Appointed Date: 04 April 2015
67 years old

Resigned Directors

Secretary
KEARSEY, James Edward
Resigned: 18 October 2010
Appointed Date: 10 May 2010
Secretary
ACCOUNTS UNLOCKED LLP
Resigned: 14 August 2012
Appointed Date: 17 June 2011
Director
KEARSEY, James Edward
Resigned: 18 October 2010
Appointed Date: 10 May 2010
58 years old
Director
LOGGENBERG, Saul Hendrik
Resigned: 01 July 2011
Appointed Date: 03 March 2010
49 years old
Director
MCKEAND, Iain Urquhart
Resigned: 04 April 2015
Appointed Date: 04 April 2011
62 years old
Director
ROUND, Jonathon Charles
Resigned: 03 March 2010
Appointed Date: 12 February 2010
66 years old
Director
SNODIN, David John
Resigned: 18 October 2010
Appointed Date: 10 May 2010
67 years old
Director
WHYMAN, Terence John
Resigned: 18 October 2010
Appointed Date: 10 May 2010
78 years old

Persons With Significant Control

Mr Iain Urquhart Mckeand
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM WESSEX LTD Events

10 Nov 2016
Confirmation statement made on 28 September 2016 with updates
27 Jul 2016
Appointment of Mr Iain Urquhart Mckeand as a director on 19 July 2016
27 Jun 2016
Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE on 27 June 2016
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016
...
... and 37 more events
17 May 2010
Change of name notice
04 Mar 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 March 2010
04 Mar 2010
Appointment of Mr Saul Hendrik Loggenberg as a director
04 Mar 2010
Termination of appointment of Jonathon Round as a director
12 Feb 2010
Incorporation

SYSTEM WESSEX LTD Charges

4 February 2016
Charge code 0715 6150 0001
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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