Company number 03013164
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address UNIT 11 HAMBRIDGE BUSINESS CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of WESSEX COIN LIMITED are www.wessexcoin.co.uk, and www.wessex-coin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Coin Limited is a Private Limited Company.
The company registration number is 03013164. Wessex Coin Limited has been working since 24 January 1995.
The present status of the company is Active. The registered address of Wessex Coin Limited is Unit 11 Hambridge Business Centre Hambridge Lane Newbury Berkshire Rg14 5tu. . ROBINSON, Hazel Denise is a Secretary of the company. ROBINSON, Hazel Denise is a Director of the company. SKELLY, Christopher Lloyd is a Director of the company. Secretary SKELLY, Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDINER, Claire Andrea has been resigned. Director SKELLY, Raymond has been resigned. Director SKELLY, Stephanie Gill has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1995
Appointed Date: 24 January 1995
Director
SKELLY, Raymond
Resigned: 23 March 2000
Appointed Date: 06 February 1995
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 1995
Appointed Date: 24 January 1995
Persons With Significant Control
Hazel Denise Robinson
Notified on: 24 January 2017
57 years old
Nature of control: Has significant influence or control
WESSEX COIN LIMITED Events
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Sep 2015
Registration of charge 030131640005, created on 1 September 2015
...
... and 73 more events
15 Feb 1995
Director resigned;new director appointed
15 Feb 1995
Secretary resigned;new secretary appointed
15 Feb 1995
Registered office changed on 15/02/95 from: 1 mitchell lane bristol BS1 6BU
24 Jan 1995
Incorporation
1 September 2015
Charge code 0301 3164 0005
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 hambridge business centre hambridge lane newbury…
30 July 2015
Charge code 0301 3164 0004
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 November 2004
Legal mortgage
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Adorepower Limited
Description: Unit 11 hambridge business centre hambridge lane newbury…
30 November 2004
Legal mortgage
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 11 hambridge lane, newbury…
5 August 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied
on 19 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…