Company number 03499674
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address 65 THORNEY PARK, WROUGHTON, SWINDON, ENGLAND, SN4 0QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1,000
. The most likely internet sites of WESSEX WAX PROPERTIES LIMITED are www.wessexwaxproperties.co.uk, and www.wessex-wax-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Wessex Wax Properties Limited is a Private Limited Company.
The company registration number is 03499674. Wessex Wax Properties Limited has been working since 27 January 1998.
The present status of the company is Active. The registered address of Wessex Wax Properties Limited is 65 Thorney Park Wroughton Swindon England Sn4 0qr. . ODY, Kelly Justine is a Secretary of the company. ODY, Andrew is a Director of the company. Secretary ODY, Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COLYER, Leslie Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
ODY, Andrew
Appointed Date: 29 January 1998
61 years old
Resigned Directors
Secretary
ODY, Andrew
Resigned: 26 April 2006
Appointed Date: 29 January 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 January 1998
Appointed Date: 27 January 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 January 1998
Appointed Date: 27 January 1998
Persons With Significant Control
Mr Andrew Ody
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
WESSEX WAX PROPERTIES LIMITED Events
29 Jan 2017
Confirmation statement made on 21 January 2017 with updates
12 Nov 2016
Micro company accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Secretary's details changed for Kelly Justine Ody on 1 April 2016
01 Apr 2016
Director's details changed for Mr Andrew Ody on 1 April 2016
...
... and 51 more events
02 Feb 1998
Secretary resigned
02 Feb 1998
Registered office changed on 02/02/98 from: 381 kingsway hove east sussex BN3 4QD
02 Feb 1998
New secretary appointed;new director appointed
02 Feb 1998
New director appointed
27 Jan 1998
Incorporation
1 November 2007
Mortgage
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 81 copse avenue, swindon fixed charge all fixtures fittings…
31 August 2006
Legal charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 eveleigh road, wootton bassett, wiltshire.
31 August 2006
Legal charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 stable court wood street wootton bassett swindon…