Company information:
Bibby Factors Wessex Limited (No: 04918703)
Address: 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM
Status: Active
Incorporated: 10-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 64992 - Factoring
Current Director: IAN DOWNING ( DOB: Jul-1958 From: Oct-2003 )
Current Director: EDWARD JAMES WINTERTON ( DOB: Jan-1975 From: Oct-2012 )
Current Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED ( From: Oct-2003 )
Current Secretary: BIBBY BROS.&CO.(MANAGEMENT)LIMITED ( From: Oct-2003 )
Resigned Director: STEWART BRIAN CHESTERS ( From: Jan-2004 To: Jun-2004 )
Resigned Director: MARK JOHN CLEAVER ( DOB: Mar-1966 From: Oct-2003 To: Oct-2004 )
Resigned Director: EDWARD JOHN RIMMER ( DOB: Jul-1972 From: Sep-2007 To: Feb-2012 )
Resigned Director: DAVID ALBERT ROBERTSON ( DOB: Sep-1946 From: Oct-2003 To: Dec-2011 )
Resigned Director: ADRIAN JOHN TAYLOR ( DOB: Apr-1965 From: Dec-2003 To: Oct-2004 )
Resigned Director: EDWARD JAMES WINTERTON ( DOB: Jan-1975 From: Oct-2012 To: Jan-2021 )
Persons of Significant Control:
Bibby Invoice Finance Uk Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)