WESSEX GARAGES HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
WESSEX GARAGES HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
WESSEX GARAGES HOLDINGS LIMITED was incorporated 32 years ago on 21/08/1991 and has the registered number: 02639755. The accounts status is FULL and accounts are next due on 31/12/2024.
WESSEX GARAGES HOLDINGS LIMITED was incorporated 32 years ago on 21/08/1991 and has the registered number: 02639755. The accounts status is FULL and accounts are next due on 31/12/2024.
WESSEX GARAGES HOLDINGS LIMITED -
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PENNYWELL ROAD
BS5 0TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DUNNE | Secretary | 2022-05-04 | CURRENT | ||
MASAHIDE ITO | Sep 1960 | Japanese | Director | 2016-05-06 | CURRENT |
MR KAZUHO TAKAHASHI | Jan 1953 | Japanese | Director | 2016-05-06 | CURRENT |
CHRIS WISEMAN | Aug 1964 | British | Director | 2019-11-01 | CURRENT |
MR TIMOTHY RAYMOND BAGNALL | Feb 1965 | British | Director | 2016-05-06 | CURRENT |
MR TIMOTHY RAYMOND BAGNALL | Secretary | 2017-10-27 UNTIL 2022-05-01 | RESIGNED | ||
MR NICHOLAS ANTHONY MOSS | British | Secretary | 1991-08-21 UNTIL 1991-09-12 | RESIGNED | |
STEPHEN TREVOR | Jan 1967 | Secretary | 1992-01-09 UNTIL 1994-10-24 | RESIGNED | |
DAVID ROSS TAYLOR | British | Secretary | 2006-08-31 UNTIL 2017-10-27 | RESIGNED | |
RONALD JOHN SPRAKE | Secretary | 2004-06-08 UNTIL 2006-08-31 | RESIGNED | ||
MR DAVID MARTIN WYNN SIMPSON | Jan 1938 | British | Secretary | 1991-09-12 UNTIL 1992-01-09 | RESIGNED |
MR DAVID MARTIN WYNN SIMPSON | Jan 1938 | British | Secretary | RESIGNED | |
JACQUELINE BARBARA JOYCE HURLEY | Nov 1938 | Secretary | 1994-11-11 UNTIL 2004-06-08 | RESIGNED | |
MR STEPHEN MARTIN PATCH | Sep 1951 | British | Director | 1991-09-12 UNTIL 2016-05-06 | RESIGNED |
KEITH BARRY BROCK | Mar 1965 | British | Director | 2004-06-08 UNTIL 2019-10-31 | RESIGNED |
JACQUELINE BARBARA JOYCE HURLEY | Nov 1938 | Director | 1994-03-30 UNTIL 1995-07-31 | RESIGNED | |
JENNIFER MARY MULVANEY | Nov 1952 | British | Director | 1991-08-21 UNTIL 1991-09-12 | RESIGNED |
MRS LYNN PATCH | Sep 1952 | British | Director | 1991-09-12 UNTIL 2016-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vt Holdings Co Ltd | 2016-05-06 | Nagoya-Shi Aichi-Ken 460-0003 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-03-2022 | 451,936 Cash 18,852,746 equity |
Wessex Garages Holdings Limited - Limited company accounts 20.1 | 2021-07-14 | 31-03-2021 | £529 Cash £15,576,665 equity |