WESSEX OF BRISTOL LIMITED - BRISTOL


Company Profile Company Filings

Overview

WESSEX OF BRISTOL LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
WESSEX OF BRISTOL LIMITED was incorporated 37 years ago on 01/05/1987 and has the registered number: 02127639. The accounts status is DORMANT.

WESSEX OF BRISTOL LIMITED - BRISTOL

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

ENTERPRISE HOUSE
BRISTOL
BS5 0DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FREEMAN May 1956 British Director 2014-10-17 CURRENT
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 CURRENT
MR JAMES THOMAS BOWEN Jul 1974 British Director 2013-04-08 CURRENT
MR ANTHONY JOHN MCNIFF Dec 1966 British Director 2010-08-02 UNTIL 2012-01-13 RESIGNED
MR VICTOR JOHN WOOLLEY Oct 1938 British Director RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MRS MARGARET AMELIA ANNE PRICE Jul 1965 British Secretary 2005-12-15 UNTIL 2010-01-18 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MICHAEL JOHN OGBORNE Aug 1949 Secretary RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2001-12-07 UNTIL 2004-08-04 RESIGNED
MR GRAEME GEORGE TURNBULL VARLEY Jul 1946 British Director RESIGNED
MR SIDNEY BARRIE Secretary 2010-01-18 UNTIL 2011-07-15 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-10-07 UNTIL 2019-11-14 RESIGNED
MRS MARGARET AMELIA ANNE PRICE Jul 1965 British Director 2005-12-15 UNTIL 2010-01-18 RESIGNED
MRS MARGARET AMELIA ANNE PRICE Jul 1965 British Director 2011-04-18 UNTIL 2013-04-08 RESIGNED
MICHAEL JOHN OGBORNE Aug 1949 Director RESIGNED
MR JUSTIN WYN DAVIES Nov 1961 British Director 2008-02-29 UNTIL 2013-06-08 RESIGNED
MR. JAMES MCLAUGHLIN Dec 1955 British Director RESIGNED
MR DAVID PAUL MATTHEWS Jun 1957 British Director 2013-06-08 UNTIL 2014-10-17 RESIGNED
MR PIERS DARRYL ST JOHN MARLOW Jan 1959 British Director 1999-10-18 UNTIL 2003-01-17 RESIGNED
MRS JENNIFER MARGARET MACLEOD Apr 1975 British Director 2010-01-18 UNTIL 2010-11-11 RESIGNED
CHRISTOPHER HOLDEN Mar 1965 British Director 2005-12-15 UNTIL 2006-07-06 RESIGNED
MR CHRISTOPHER PAUL JONES Apr 1957 British Director 2010-01-18 UNTIL 2013-06-08 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2003-02-24 UNTIL 2004-08-04 RESIGNED
ROBERT WILLIAM HOLLAND Nov 1950 British Director 1997-04-01 UNTIL 1999-10-18 RESIGNED
TONY ANTHISTLE Dec 1956 British Director 2006-07-06 UNTIL 2008-02-29 RESIGNED
MICHAEL WILLIAM GAHAN British Director 2004-08-04 UNTIL 2005-11-01 RESIGNED
MR DAVID BEVERLEY FOWLES Nov 1948 British Director RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-04-01 UNTIL 2001-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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