WESSEX LABELS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 03017997
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of WESSEX LABELS LIMITED are www.wessexlabels.co.uk, and www.wessex-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Labels Limited is a Private Limited Company. The company registration number is 03017997. Wessex Labels Limited has been working since 03 February 1995. The present status of the company is Active. The registered address of Wessex Labels Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. . RALPH, Mark John is a Secretary of the company. CLARKE, Martin Robert is a Director of the company. RALPH, Mark John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RALPH, Joseph Wannell has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Secretary
RALPH, Mark John
Appointed Date: 03 February 1995

Director
CLARKE, Martin Robert
Appointed Date: 31 December 2000
56 years old

Director
RALPH, Mark John
Appointed Date: 03 February 1995
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995

Director
RALPH, Joseph Wannell
Resigned: 31 December 2000
Appointed Date: 03 February 1995
86 years old

Persons With Significant Control

Mr Martin Robert Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark John Ralph
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX LABELS LIMITED Events

31 Mar 2017
Confirmation statement made on 5 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 50 more events
25 Mar 1996
Return made up to 03/02/96; full list of members
28 Feb 1995
Ad 03/02/95--------- £ si 98@1=98 £ ic 2/100

28 Feb 1995
Accounting reference date notified as 31/03

09 Feb 1995
Secretary resigned

03 Feb 1995
Incorporation

WESSEX LABELS LIMITED Charges

27 May 2014
Charge code 0301 7997 0004
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 November 2011
All assets debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
All assets debenture
Delivered: 4 June 2008
Status: Satisfied on 6 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2003
Debenture
Delivered: 22 March 2003
Status: Satisfied on 3 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…