WESSEX SURFACING LIMITED
WIMBORNE


Company number 09355454
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 1 THORNE WAY WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, UNITED KINGDOM, BH21 6BF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of WESSEX SURFACING LIMITED are www.wessexsurfacing.co.uk, and www.wessex-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Wessex Surfacing Limited is a Private Limited Company. The company registration number is 09355454. Wessex Surfacing Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Wessex Surfacing Limited is 1 Thorne Way Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset United Kingdom Bh21 6bf. . PORTER, Linda Stella is a Secretary of the company. BALDWIN, Andy Timothy is a Director of the company. MARTIN, Jeremy Joseph Mark is a Director of the company. PORTER, Linda Stella is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PORTER, Linda Stella
Appointed Date: 15 December 2014
Director
BALDWIN, Andy Timothy
Appointed Date: 15 December 2014
62 years old
Director
MARTIN, Jeremy Joseph Mark
Appointed Date: 15 December 2014
61 years old
Director
PORTER, Linda Stella
Appointed Date: 01 January 2016
70 years old

Persons With Significant Control

Ms Linda Stella Porter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Joseph Mark Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andy Timothy Baldwin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX SURFACING LIMITED Events

15 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
05 Jan 2017
Confirmation statement made on 15 December 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Director's details changed for Mr Andy Timothy Baldwin on 12 January 2016
...
... and 2 more events
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016
Appointment of Mrs Linda Stella Porter as a director on 1 January 2016
12 Jan 2016
Registered office address changed from Rubis House 15 Friarn Street Bridgwater TA6 3LH to 1 Thorne Way Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6BF on 12 January 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 150
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted

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