WESSEX LIFT CO LTD
HERTFORDSHIRE WESSEX MEDICAL EQUIPMENT COMPANY LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1ET

Company number 01269836
Status Active
Incorporation Date 21 July 1976
Company Type Private Limited Company
Address BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1ET
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 964,400 ; Registration of charge 012698360006, created on 4 April 2016. The most likely internet sites of WESSEX LIFT CO LTD are www.wessexliftco.co.uk, and www.wessex-lift-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Wessex Lift Co Ltd is a Private Limited Company. The company registration number is 01269836. Wessex Lift Co Ltd has been working since 21 July 1976. The present status of the company is Active. The registered address of Wessex Lift Co Ltd is Bessemer Road Welwyn Garden City Hertfordshire Al7 1et. . IVINSON, Mark Christopher David is a Secretary of the company. HILLMAN, Christina Marilyn is a Director of the company. HILLMAN, Paul is a Director of the company. PILKINGTON, Craig Edward is a Director of the company. RATCLIFF, John Edward is a Director of the company. Secretary BERRY, Malcolm Robert has been resigned. Secretary BOAS, Anthony Michael has been resigned. Secretary LANE, John Graham has been resigned. Director BERRY, Malcolm Robert has been resigned. Director BOAS, Anthony Michael has been resigned. Director DUNCAN, Nicholas Fraser Anson has been resigned. Director DURHAM, Neil has been resigned. Director ERLAM, David Paul has been resigned. Director IVINSON, Mark Christopher David has been resigned. Director LANE, John Graham has been resigned. Director MALES, Colin Edward has been resigned. Director MCKEE, James Campbell Young has been resigned. Director MERCER, Gary has been resigned. Director RATCLIFF, Jean Florence has been resigned. Director STEELE, Robert Adrian has been resigned. Director WARWICK-SMITH, Michael Dudley has been resigned. Director WELLS, Roderick Henry Austin has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
IVINSON, Mark Christopher David
Appointed Date: 26 October 1998
Director
HILLMAN, Christina Marilyn
Appointed Date: 01 February 2005
70 years old
Director
HILLMAN, Paul
Appointed Date: 01 August 2002
64 years old
Director
PILKINGTON, Craig Edward
Appointed Date: 19 January 2006
75 years old
Director
RATCLIFF, John Edward

89 years old

Resigned Directors

Secretary
BERRY, Malcolm Robert
Resigned: 31 May 1994
Secretary
BOAS, Anthony Michael
Resigned: 20 July 1995
Appointed Date: 01 June 1994
Secretary
LANE, John Graham
Resigned: 26 October 1998
Appointed Date: 20 July 1995
Director
BERRY, Malcolm Robert
Resigned: 31 May 1994
74 years old
Director
BOAS, Anthony Michael
Resigned: 30 June 1996
Appointed Date: 01 June 1994
77 years old
Director
DUNCAN, Nicholas Fraser Anson
Resigned: 30 April 1995
Appointed Date: 05 October 1992
74 years old
Director
DURHAM, Neil
Resigned: 06 March 2008
Appointed Date: 01 August 2002
80 years old
Director
ERLAM, David Paul
Resigned: 29 February 2008
Appointed Date: 19 January 2006
82 years old
Director
IVINSON, Mark Christopher David
Resigned: 31 December 2004
Appointed Date: 01 August 2002
61 years old
Director
LANE, John Graham
Resigned: 01 January 2007
Appointed Date: 20 July 1995
80 years old
Director
MALES, Colin Edward
Resigned: 10 June 1992
75 years old
Director
MCKEE, James Campbell Young
Resigned: 12 July 1993
81 years old
Director
MERCER, Gary
Resigned: 07 February 2008
Appointed Date: 01 August 2002
65 years old
Director
RATCLIFF, Jean Florence
Resigned: 22 November 2013
82 years old
Director
STEELE, Robert Adrian
Resigned: 20 November 1996
Appointed Date: 01 January 1994
69 years old
Director
WARWICK-SMITH, Michael Dudley
Resigned: 02 October 1992
89 years old
Director
WELLS, Roderick Henry Austin
Resigned: 23 October 1998
73 years old

WESSEX LIFT CO LTD Events

24 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 964,400
14 Apr 2016
Registration of charge 012698360006, created on 4 April 2016
16 Jun 2015
Full accounts made up to 31 December 2014
29 May 2015
Director's details changed for Mr Paul Hillman on 8 August 2014
...
... and 134 more events
14 Jul 1987
Full accounts made up to 30 November 1986
14 Jul 1987
Return made up to 30/04/87; full list of members
12 Jun 1986
Full accounts made up to 30 November 1985
12 Jun 1986
Return made up to 07/05/86; full list of members
21 Jul 1976
Incorporation

WESSEX LIFT CO LTD Charges

4 April 2016
Charge code 0126 9836 0006
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit one budds lane romsey hampshire t/no.HP728979…
14 May 1990
Mortgage debenture
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1990
Legal mortgage
Delivered: 14 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1, budds lane, romsey, hampshire…
23 February 1990
Credit agreement
Delivered: 28 February 1990
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
16 January 1986
Legal charge
Delivered: 22 January 1986
Status: Satisfied on 7 March 1992
Persons entitled: Barclays Bank PLC
Description: Unitl, budds lane romsey. Hamps.
31 March 1983
Debenture
Delivered: 13 April 1983
Status: Satisfied on 7 March 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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