WESSEX INVESTMENT HOLDINGS LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 06272499
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 22,660 ; Director's details changed for Kevin John Bailey on 1 February 2016. The most likely internet sites of WESSEX INVESTMENT HOLDINGS LIMITED are www.wessexinvestmentholdings.co.uk, and www.wessex-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Investment Holdings Limited is a Private Limited Company. The company registration number is 06272499. Wessex Investment Holdings Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Wessex Investment Holdings Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . TAYLOR, Richard Mark Lodge is a Secretary of the company. BAILEY, Kevin John is a Director of the company. HERRING, Martin is a Director of the company. TAYLOR, Richard Mark Lodge is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BIBB, Christopher Michael has been resigned. Director WILLINGALE, John Alick has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Richard Mark Lodge
Appointed Date: 07 June 2007

Director
BAILEY, Kevin John
Appointed Date: 31 December 2007
66 years old

Director
HERRING, Martin
Appointed Date: 07 June 2007
66 years old

Director
TAYLOR, Richard Mark Lodge
Appointed Date: 07 June 2007
73 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 07 June 2007
Appointed Date: 07 June 2007

Director
BIBB, Christopher Michael
Resigned: 16 July 2012
Appointed Date: 24 November 2008
60 years old

Director
WILLINGALE, John Alick
Resigned: 06 November 2012
Appointed Date: 24 November 2008
68 years old

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 07 June 2007
Appointed Date: 07 June 2007

WESSEX INVESTMENT HOLDINGS LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 22,660

10 Feb 2016
Director's details changed for Kevin John Bailey on 1 February 2016
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 22,660

...
... and 26 more events
18 Jul 2007
Secretary resigned
18 Jul 2007
New director appointed
18 Jul 2007
New secretary appointed;new director appointed
18 Jul 2007
Registered office changed on 18/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Jun 2007
Incorporation

WESSEX INVESTMENT HOLDINGS LIMITED Charges

3 July 2013
Charge code 0627 2499 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Banks & Co Limited
Description: All land and intellectual property. Notification of…