Wessington Way Limited

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General information

Name:

Wessington Way Ltd

Office Address:

Bupa Dental Care Vantage Office Park Old Gloucester Road BS16 1GW Hambrook

Number: 09346290

Incorporation date: 2014-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09346290 is a registration number of Wessington Way Limited. The company was registered as a Private Limited Company on 2014-12-08. The company has been operating in this business for 10 years. This company can be reached at Bupa Dental Care Vantage Office Park Old Gloucester Road in Hambrook. The head office's area code assigned to this location is BS16 1GW. This business's SIC and NACE codes are 86230 which stands for Dental practice activities. Saturday 31st December 2022 is the last time account status updates were reported.

Current directors chosen by the following firm are as follow: Faizan Z. formally appointed in 2022 in November, Mark A. formally appointed 2 years ago and Peter C. formally appointed four years ago. At least one secretary in this firm is a limited company: Bupa Secretaries Limited.

Financial data based on annual report

Company staff

Faizan Z.

Role: Director

Appointed: 29 November 2022

Latest update: 27 December 2023

Mark A.

Role: Director

Appointed: 12 September 2022

Latest update: 27 December 2023

Peter C.

Role: Director

Appointed: 17 September 2020

Latest update: 27 December 2023

Bupa Secretaries Limited

Role: Corporate Secretary

Appointed: 20 July 2018

Address: Angel Court, London, EC2R 7HJ, England

Latest update: 27 December 2023

People with significant control

The companies that control this firm are as follows: Xeon Smiles Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Vantage Office Park, Old Gloucester Road, Hambrook, BS16 1GW and was registered as a PSC under the registration number 00479564.

Xeon Smiles Uk Limited
Address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00479564
Notified on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Morrison Shenfine Holdings Limited
Address: Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, Northumberland, BS16 1GW, PO Box NE61 1AW, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 09794223
Notified on 12 April 2016
Ceased on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iain M.
Notified on 6 April 2016
Ceased on 12 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Ceased on 12 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2014-12-08
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on Friday 12th April 2024. (AP01)
filed on: 18th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86230 : Dental practice activities
9
Company Age

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