Company number 02651738
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address 184 ST. EDITHS MARSH, BROMHAM, CHIPPENHAM, ENGLAND, SN15 2DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Powney House 184 st Ediths Marsh Bromham Chippenham Wiltshire SN15 2DJ to 184 st. Ediths Marsh Bromham Chippenham SN15 2DJ on 2 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WESSEX (SPECIALIST) CONTRACTORS LIMITED are www.wessexspecialistcontractors.co.uk, and www.wessex-specialist-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Chippenham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Specialist Contractors Limited is a Private Limited Company.
The company registration number is 02651738. Wessex Specialist Contractors Limited has been working since 07 October 1991.
The present status of the company is Active. The registered address of Wessex Specialist Contractors Limited is 184 St Ediths Marsh Bromham Chippenham England Sn15 2dj. . BLAKE, Roger is a Secretary of the company. BLAKE, Karen Susan is a Director of the company. BLAKE, Roger is a Director of the company. Nominee Secretary MOTIVECREST COMPANY SECRETARIES LIMITED has been resigned. Director BLAKE, Mark William has been resigned. Nominee Director MOTIVECREST COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
MOTIVECREST COMPANY SECRETARIES LIMITED
Resigned: 09 October 1991
Appointed Date: 07 October 1991
Nominee Director
MOTIVECREST COMPANY DIRECTORS LIMITED
Resigned: 09 October 1991
Appointed Date: 07 October 1991
35 years old
Persons With Significant Control
Mr Roger Blake
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WESSEX (SPECIALIST) CONTRACTORS LIMITED Events
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Registered office address changed from Powney House 184 st Ediths Marsh Bromham Chippenham Wiltshire SN15 2DJ to 184 st. Ediths Marsh Bromham Chippenham SN15 2DJ on 2 November 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Termination of appointment of Mark William Blake as a director on 31 March 2016
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 58 more events
24 Oct 1991
Ad 18/10/91--------- £ si 998@1=998 £ ic 2/1000
16 Oct 1991
Registered office changed on 16/10/91 from: 106 kew road richmond surrey TW9 2PQ
16 Oct 1991
Secretary resigned;new secretary appointed
16 Oct 1991
Director resigned;new director appointed