WESSEX WOODLAND MANAGEMENT LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0UT

Company number 02854422
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address FOXLEY WOOD, HUNGERFORD PARK, HUNGERFORD ROAD, HUNGERFORD, BERKSHIRE, RG17 0UT
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Second filing of Confirmation Statement dated 17/09/2016; Confirmation statement made on 17 September 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 29/12/2016. . The most likely internet sites of WESSEX WOODLAND MANAGEMENT LIMITED are www.wessexwoodlandmanagement.co.uk, and www.wessex-woodland-management.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and one months. The distance to to Kintbury Rail Station is 1.5 miles; to Bedwyn Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Woodland Management Limited is a Private Limited Company. The company registration number is 02854422. Wessex Woodland Management Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Wessex Woodland Management Limited is Foxley Wood Hungerford Park Hungerford Road Hungerford Berkshire Rg17 0ut. The company`s financial liabilities are £1700.48k. It is £129.72k against last year. The cash in hand is £747.5k. It is £143.76k against last year. And the total assets are £1978.86k, which is £132.51k against last year. HUNT, David Anthony is a Director of the company. Secretary BAKER, Pauline Angela has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GILES, Martin Stewart has been resigned. Director GILES, Martin Stewart has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Support services to forestry".


wessex woodland management Key Finiance

LIABILITIES £1700.48k
+8%
CASH £747.5k
+23%
TOTAL ASSETS £1978.86k
+7%
All Financial Figures

Current Directors

Director
HUNT, David Anthony
Appointed Date: 27 September 1993
65 years old

Resigned Directors

Secretary
BAKER, Pauline Angela
Resigned: 02 August 2013
Appointed Date: 01 September 1994

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 September 1992
Appointed Date: 17 September 1993

Secretary
GILES, Martin Stewart
Resigned: 01 September 1994
Appointed Date: 27 September 1993

Director
GILES, Martin Stewart
Resigned: 31 May 2012
Appointed Date: 27 September 1993
79 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 September 1993
Appointed Date: 17 September 1993

Persons With Significant Control

Mr David Anthony Hunt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WESSEX WOODLAND MANAGEMENT LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Dec 2016
Second filing of Confirmation Statement dated 17/09/2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 29/12/2016.

15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 533

...
... and 69 more events
07 Oct 1993
Memorandum and Articles of Association

07 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Oct 1993
Company name changed rapidstep LIMITED\certificate issued on 06/10/93

05 Oct 1993
Company name changed\certificate issued on 05/10/93
17 Sep 1993
Incorporation

WESSEX WOODLAND MANAGEMENT LIMITED Charges

28 March 2002
Debenture
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…