WESSEX CONTROLS LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3FL

Company number 05646203
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address UNIT 16 LONGBRIDGE INDUSTRIAL PARK, FLOATING BRIDGE ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 3FL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 200 . The most likely internet sites of WESSEX CONTROLS LTD are www.wessexcontrols.co.uk, and www.wessex-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Controls Ltd is a Private Limited Company. The company registration number is 05646203. Wessex Controls Ltd has been working since 06 December 2005. The present status of the company is Active. The registered address of Wessex Controls Ltd is Unit 16 Longbridge Industrial Park Floating Bridge Road Southampton Hampshire So14 3fl. . CARTER, Patricia Claire is a Secretary of the company. SMITH, Brian William is a Director of the company. STEVENSON, Alan Eric is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CARTER, Patricia Claire
Appointed Date: 06 December 2005

Director
SMITH, Brian William
Appointed Date: 15 December 2011
68 years old

Director
STEVENSON, Alan Eric
Appointed Date: 06 December 2005
63 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 December 2005
Appointed Date: 06 December 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Alan Eric Stevenson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian William Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX CONTROLS LTD Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200

09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200

...
... and 25 more events
05 Jan 2006
New director appointed
05 Jan 2006
New secretary appointed
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
06 Dec 2005
Incorporation