WESSEX TIME AND DESIGN LIMITED
CROWTHORNE EXCEL INVESTMENT MANAGEMENT LIMITED OMEGA BOND LIMITED PERFORM AND EXCEL LIMITED

Hellopages » Berkshire » Wokingham » RG45 6EW

Company number 06954286
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address 48 PARKWAY, CROWTHORNE, BERKSHIRE, RG45 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Ms Anita Mary Hillier as a director on 23 March 2017; Director's details changed for Mrs Rebecca Victoria Stead on 1 March 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of WESSEX TIME AND DESIGN LIMITED are www.wessextimeanddesign.co.uk, and www.wessex-time-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bracknell Rail Station is 3.6 miles; to Bagshot Rail Station is 5 miles; to Ash Vale Rail Station is 7.8 miles; to Ash Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Time and Design Limited is a Private Limited Company. The company registration number is 06954286. Wessex Time and Design Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Wessex Time and Design Limited is 48 Parkway Crowthorne Berkshire Rg45 6ew. . BOYD, Jamie William is a Director of the company. HILLIER, Anita Mary is a Director of the company. STEAD, Rebecca Victoria is a Director of the company. Director SAWICKI, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


wessex time and design Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOYD, Jamie William
Appointed Date: 24 February 2017
63 years old
Director
HILLIER, Anita Mary
Appointed Date: 23 March 2017
65 years old
Director
STEAD, Rebecca Victoria
Appointed Date: 06 November 2014
52 years old

Resigned Directors

Director
SAWICKI, Christopher
Resigned: 06 November 2014
Appointed Date: 07 July 2009
74 years old

Persons With Significant Control

Mr Jamie William Boyd
Notified on: 24 February 2017
63 years old
Nature of control: Has significant influence or control
Ms Lynn Marie Ann Adamson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WESSEX TIME AND DESIGN LIMITED Events

24 Mar 2017
Appointment of Ms Anita Mary Hillier as a director on 23 March 2017
01 Mar 2017
Director's details changed for Mrs Rebecca Victoria Stead on 1 March 2017
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
25 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
24 Feb 2017
Appointment of Mr Jamie William Boyd as a director on 24 February 2017
...
... and 16 more events
02 Aug 2011
Annual return made up to 7 July 2011 with full list of shareholders
12 Apr 2011
Accounts for a dormant company made up to 31 July 2010
05 Aug 2010
Annual return made up to 7 July 2010 with full list of shareholders
05 Aug 2010
Director's details changed for Mr Christopher Sawicki on 7 July 2010
07 Jul 2009
Incorporation

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