W.B.S. (SOUTHERN) LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6PU
Company number 02882401
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address 2 ARROW COURT ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, B49 6PU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of W.B.S. (SOUTHERN) LIMITED are www.wbssouthern.co.uk, and www.w-b-s-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. W B S Southern Limited is a Private Limited Company. The company registration number is 02882401. W B S Southern Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of W B S Southern Limited is 2 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6pu. . FIELD, Ann Allison is a Secretary of the company. FIELD, Sidney John is a Director of the company. Secretary EDMUNDS, Marcella has been resigned. Secretary JERRUM, Valerie has been resigned. Secretary WESTON, Pamela Sheila Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDMUNDS, Roy Louis Alexander has been resigned. Director ORMEROD, Peter Steven has been resigned. Director WESTON, David has been resigned. Director WESTON, Pamela Sheila Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


w.b.s. (southern) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIELD, Ann Allison
Appointed Date: 21 February 2002
Director
FIELD, Sidney John
Appointed Date: 21 February 2002
61 years old

Resigned Directors

Secretary
EDMUNDS, Marcella
Resigned: 15 February 1996
Appointed Date: 20 December 1993
Secretary
JERRUM, Valerie
Resigned: 16 May 1996
Appointed Date: 15 February 1996
Secretary
WESTON, Pamela Sheila Louise
Resigned: 21 February 2002
Appointed Date: 16 May 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993
35 years old
Director
EDMUNDS, Roy Louis Alexander
Resigned: 15 February 1996
Appointed Date: 20 December 1993
64 years old
Director
ORMEROD, Peter Steven
Resigned: 16 May 1996
Appointed Date: 15 February 1996
68 years old
Director
WESTON, David
Resigned: 21 February 2002
Appointed Date: 16 May 1996
71 years old
Director
WESTON, Pamela Sheila Louise
Resigned: 21 February 2002
Appointed Date: 16 May 1996
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993

Persons With Significant Control

Mr Sidney John Field
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

W.B.S. (SOUTHERN) LIMITED Events

17 Feb 2017
Confirmation statement made on 20 December 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
03 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 66 more events
06 Feb 1994
Accounting reference date notified as 31/08
06 Feb 1994
Director resigned;new director appointed
21 Jan 1994
Secretary resigned;new secretary appointed;director resigned
21 Jan 1994
Registered office changed on 21/01/94 from: 33 crwys road cardiff CF2 4YF
20 Dec 1993
Incorporation

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