Wessex Company Secretaries Limited

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General information

Name:

Wessex Company Secretaries Ltd

Office Address:

8 Newbury Street Andover SP10 1DW Hampshire

Number: 02978368

Incorporation date: 1994-10-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wessex Company Secretaries Limited with Companies House Reg No. 02978368 has been competing in the field for 30 years. The Private Limited Company is officially located at 8 Newbury Street, Andover in Hampshire and their area code is SP10 1DW. The firm's classified under the NACE and SIC code 99999, that means Dormant Company. The company's latest annual accounts were submitted for the period up to 2023/04/30 and the latest annual confirmation statement was released on 2023/10/12.

As stated, this specific limited company was started 30 years ago and has so far been steered by thirteen directors, and out of them three (Gareth H., Giles B. and Robert H.) are still listed as current directors. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Nikki P. as a secretary for the last 22 years.

Financial data based on annual reports

Company staff

Gareth H.

Role: Director

Appointed: 01 May 2022

Latest update: 10 January 2024

Nikki P.

Role: Secretary

Appointed: 12 November 2002

Latest update: 10 January 2024

Giles B.

Role: Director

Appointed: 08 June 2001

Latest update: 10 January 2024

Robert H.

Role: Director

Appointed: 24 October 1994

Latest update: 10 January 2024

People with significant control

Executives who control this firm include: Gareth H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giles B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Parker Bullen Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at Castle Street, SP1 3SS, Wiltshire and was registered as a PSC under the registration number Oc349755.

Gareth H.
Notified on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles B.
Notified on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Parker Bullen Llp
Address: 45 Castle Street, Salisbury, Wiltshire, SP1 3SS, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number Oc349755
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy C.
Notified on 6 April 2016
Ceased on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John L.
Notified on 6 April 2016
Ceased on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 October 2012
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 October 2013
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 13 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-05-01
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts 15 October 2015
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 12 October 2017
Date Approval Accounts 12 October 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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