W.E.S. INVESTMENTS LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
W.E.S. INVESTMENTS LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
W.E.S. INVESTMENTS LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247830. The accounts status is DORMANT.
W.E.S. INVESTMENTS LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247830. The accounts status is DORMANT.
W.E.S. INVESTMENTS LIMITED - BOURNEMOUTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
TRINGHAM HOUSE
BOURNEMOUTH
DORSET
BH7 7DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2021 | 23/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SVEN EVAN LEWIS | Apr 1973 | British | Director | 2021-02-09 | CURRENT |
| MR GRAHAM HENRY KIRK | Secretary | 2020-11-24 | CURRENT | ||
| MR GRAHAM HENRY KIRK | Nov 1978 | British | Director | 2020-11-24 | CURRENT |
| MR ALLAN EDWARD COOK | Sep 1949 | British | Director | 2004-10-01 UNTIL 2009-12-31 | RESIGNED |
| MS ELEANOR BRONWEN EVANS | Jun 1966 | British | Secretary | 2008-09-30 UNTIL 2009-01-30 | RESIGNED |
| GERHARD DU PLESSIS | Secretary | 2019-05-01 UNTIL 2020-11-12 | RESIGNED | ||
| MR JOHN DAVID DOUGLAS | Jul 1957 | British | Secretary | 2008-06-19 UNTIL 2008-09-30 | RESIGNED |
| MRS LYN CAROL COLLOFF | May 1965 | British | Secretary | 2009-01-30 UNTIL 2019-05-01 | RESIGNED |
| MR KENNETH JOHN MORRISON | Nov 1960 | British | Secretary | 2004-10-01 UNTIL 2004-12-15 | RESIGNED |
| JOHN MICHAEL POPE | British | Secretary | 2004-12-14 UNTIL 2008-03-04 | RESIGNED | |
| MR WARREN GORDON TUCKER | Jul 1962 | British | Director | 2004-12-14 UNTIL 2010-05-14 | RESIGNED |
| MR STEPHEN JOHN SKINNER | Sep 1957 | British | Director | 2013-04-26 UNTIL 2017-12-01 | RESIGNED |
| MR KENNETH JOHN MORRISON | Nov 1960 | British | Director | 2017-12-01 UNTIL 2020-03-09 | RESIGNED |
| MS ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2008-09-30 UNTIL 2009-01-30 | RESIGNED |
| JOHN MICHAEL POPE | British | Director | 2004-12-14 UNTIL 2008-03-04 | RESIGNED | |
| GERHARD DU PLESSIS | Mar 1971 | South African | Director | 2019-05-01 UNTIL 2020-11-12 | RESIGNED |
| MR JOHN DAVID DOUGLAS | Jul 1957 | British | Director | 2008-06-19 UNTIL 2008-09-30 | RESIGNED |
| MR PAUL DAVID LONG | Dec 1954 | British | Director | 2010-05-14 UNTIL 2013-04-26 | RESIGNED |
| DR SHAUN DOHERTY | Oct 1968 | British | Director | 2020-03-09 UNTIL 2021-06-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-01 UNTIL 2004-10-01 | RESIGNED | ||
| MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2010-01-04 UNTIL 2019-05-01 | RESIGNED |
| MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2009-01-30 UNTIL 2009-06-22 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-01 UNTIL 2004-10-01 | RESIGNED | ||
| MR KENNETH JOHN MORRISON | Nov 1960 | British | Director | 2004-10-01 UNTIL 2004-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W.E.S (Manufacturing) Limited | 2016-04-06 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |