BIBBY FACTORS WESSEX LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIBBY FACTORS WESSEX LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FACTORS WESSEX LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04918703. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FACTORS WESSEX LIMITED was incorporated 20 years ago on 02/10/2003 and has the registered number: 04918703. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FACTORS WESSEX LIMITED - LIVERPOOL
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2003-10-02 | CURRENT | ||
MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2021-01-07 | CURRENT |
IAN DOWNING | Jul 1958 | British | Director | 2003-10-02 | CURRENT |
MR EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2012-10-03 UNTIL 2021-01-07 | RESIGNED |
ADRIAN JOHN TAYLOR | Apr 1965 | British | Director | 2003-12-01 UNTIL 2004-10-29 | RESIGNED |
MR DAVID ALBERT ROBERTSON | Sep 1946 | British | Director | 2003-10-02 UNTIL 2011-12-31 | RESIGNED |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2007-09-01 UNTIL 2012-02-01 | RESIGNED |
MR MARK JOHN CLEAVER | Mar 1966 | British | Director | 2003-10-02 UNTIL 2004-10-29 | RESIGNED |
MR MARK JOHN CLEAVER | Mar 1966 | British | Director | 2005-02-28 UNTIL 2012-10-03 | RESIGNED |
STEWART BRIAN CHESTERS | May 1969 | British | Director | 2004-01-01 UNTIL 2004-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibby Invoice Finance Uk Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |