WESSEX CLEANING EQUIPMENT AND JANITORIAL SUPPLIES LIMITED
SOUTHAMPTON WESSEX CLEANING EQUIPMENT AND JANATORIAL SUPPLIES LIMITED

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 02741100
Status Active
Incorporation Date 19 August 1992
Company Type Private Limited Company
Address STAG GATE HOUSE 63-64, THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Secretary's details changed for Miss Sarah Susan Powell on 9 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 ; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of WESSEX CLEANING EQUIPMENT AND JANITORIAL SUPPLIES LIMITED are www.wessexcleaningequipmentandjanitorialsupplies.co.uk, and www.wessex-cleaning-equipment-and-janitorial-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Cleaning Equipment and Janitorial Supplies Limited is a Private Limited Company. The company registration number is 02741100. Wessex Cleaning Equipment and Janitorial Supplies Limited has been working since 19 August 1992. The present status of the company is Active. The registered address of Wessex Cleaning Equipment and Janitorial Supplies Limited is Stag Gate House 63 64 The Avenue Southampton Hampshire So17 1xs. . POWELL, Sarah Susan is a Secretary of the company. POWELL, Luke Gareth is a Director of the company. POWELL, Mark is a Director of the company. POWELL, Sarah Susan is a Director of the company. Secretary POWELL, Susan Evelyn has been resigned. Secretary POWELL, Susan Evelyn has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director MEIKLE, Roger David has been resigned. Director POWELL, Gareth Errol has been resigned. Director POWELL, Susan Evelyn has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
POWELL, Sarah Susan
Appointed Date: 27 October 1995
Director
POWELL, Luke Gareth
Appointed Date: 01 September 1998
46 years old
Director
POWELL, Mark
Appointed Date: 30 September 1999
43 years old
Director
POWELL, Sarah Susan
Appointed Date: 02 May 1996
48 years old

Resigned Directors

Secretary
POWELL, Susan Evelyn
Resigned: 27 October 1995
Appointed Date: 19 August 1992
Secretary
POWELL, Susan Evelyn
Resigned: 19 August 1993
Appointed Date: 19 August 1992
Nominee Secretary
WAYNE, Harold
Resigned: 19 August 1993
Appointed Date: 19 August 1992
Director
MEIKLE, Roger David
Resigned: 27 November 1998
Appointed Date: 02 May 1996
62 years old
Director
POWELL, Gareth Errol
Resigned: 19 April 1996
Appointed Date: 19 August 1992
60 years old
Director
POWELL, Susan Evelyn
Resigned: 19 August 1993
Appointed Date: 19 August 1992
70 years old
Nominee Director
WAYNE, Yvonne
Resigned: 19 August 1992
Appointed Date: 19 August 1992
45 years old

Persons With Significant Control

Mr Luke Gareth Powell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Powell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX CLEANING EQUIPMENT AND JANITORIAL SUPPLIES LIMITED Events

09 Jan 2017
Secretary's details changed for Miss Sarah Susan Powell on 9 January 2017
09 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
28 Sep 2016
Confirmation statement made on 19 August 2016 with updates
19 Sep 2016
Registered office address changed from The Square Fawley Southampton Hampshire SO45 1DD to Stag Gate House 63-64 the Avenue Southampton Hampshire SO17 1XS on 19 September 2016
10 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 85 more events
16 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1992
Registered office changed on 16/09/92 from: charter house queen's avenue london N21 3JE
16 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
16 Sep 1992
Director resigned;new director appointed
19 Aug 1992
Incorporation

WESSEX CLEANING EQUIPMENT AND JANITORIAL SUPPLIES LIMITED Charges

14 August 2014
Charge code 0274 1100 0004
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 September 2010
Long term licence to sub-let
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements, with…
3 August 1993
Debenture
Delivered: 22 August 1993
Status: Satisfied on 26 November 2014
Persons entitled: Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
7 January 1993
Mortgage debenture
Delivered: 11 January 1993
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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