WOLFSON ELECTROSTATICS LIMITED
SOUTHAMPTON

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Company number 05695283
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address MEON HOUSE REAR OF 189 PORTSWOOD ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO17 2NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of WOLFSON ELECTROSTATICS LIMITED are www.wolfsonelectrostatics.co.uk, and www.wolfson-electrostatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Redbridge Rail Station is 3.4 miles; to Romsey Rail Station is 6.3 miles; to Swanwick Rail Station is 6.5 miles; to Shawford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolfson Electrostatics Limited is a Private Limited Company. The company registration number is 05695283. Wolfson Electrostatics Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Wolfson Electrostatics Limited is Meon House Rear of 189 Portswood Road Portswood Southampton Hampshire So17 2nf. The company`s financial liabilities are £165.86k. It is £23.28k against last year. And the total assets are £177.21k, which is £28.07k against last year. HEARN, Torhild Olson is a Secretary of the company. HEARN, Graham Leslie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEARN, Torhild Olson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wolfson electrostatics Key Finiance

LIABILITIES £165.86k
+16%
CASH n/a
TOTAL ASSETS £177.21k
+18%
All Financial Figures

Current Directors

Secretary
HEARN, Torhild Olson
Appointed Date: 02 February 2006
Director
HEARN, Graham Leslie
Appointed Date: 02 February 2006
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
HEARN, Torhild Olson
Resigned: 06 February 2009
Appointed Date: 02 February 2006
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Graham Leslie Hearn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WOLFSON ELECTROSTATICS LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Oct 2016
Micro company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 20 more events
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
02 Mar 2006
New director appointed
02 Mar 2006
New secretary appointed;new director appointed
02 Feb 2006
Incorporation

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