WESSEX COMPANY SECRETARIES LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

WESSEX COMPANY SECRETARIES LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
WESSEX COMPANY SECRETARIES LIMITED was incorporated 29 years ago on 12/10/1994 and has the registered number: 02978368. The accounts status is DORMANT and accounts are next due on 31/01/2025.

WESSEX COMPANY SECRETARIES LIMITED - HAMPSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8 NEWBURY STREET
HAMPSHIRE
SP10 1DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH HORNER May 1983 British Director 2022-05-01 CURRENT
MR ROBERT HENRY STALLIBRASS HISCOCKS Nov 1942 British Director 1994-10-24 CURRENT
MR GILES MARTIN BEVAN THOMAS Jun 1965 British Director 2001-06-08 CURRENT
NIKKI PEARMAIN Secretary 2002-11-12 CURRENT
ROBERT WILLIAM SYKES May 1950 British Director 1994-10-24 UNTIL 2013-10-14 RESIGNED
CHRISTOPHER DEARMER NICHOLS Aug 1948 British Director 1994-10-12 UNTIL 2006-03-14 RESIGNED
JOHN MARK LELLO Oct 1963 British Director 1998-07-14 UNTIL 2022-05-01 RESIGNED
MR RICHARD PAUL LE MASURIER Sep 1948 British Director 1994-10-24 UNTIL 2016-05-01 RESIGNED
CHARLES ALEXANDER FRANK Jan 1974 British Director 2016-05-01 UNTIL 2019-05-01 RESIGNED
ISABEL MARY DEVERILL May 1969 British Director 2004-10-15 UNTIL 2017-08-09 RESIGNED
TIMOTHY JOHN CRARER Jan 1958 British Director 1994-10-24 UNTIL 2023-04-30 RESIGNED
COLIN DAVID CARNEGY Aug 1942 British Director 1994-10-24 UNTIL 2001-06-08 RESIGNED
NICHOLAS ANTHONY BOURNE Aug 1940 British Director 1994-10-12 UNTIL 2001-10-15 RESIGNED
MALCOLM MORTON British Secretary 1994-10-12 UNTIL 2000-04-28 RESIGNED
MR RICHARD ASHDOWN Jun 1955 British Secretary 2000-04-25 UNTIL 2002-11-12 RESIGNED
JAMES SAUNDERS WELSH Jan 1941 British Director 1994-10-24 UNTIL 2007-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Horner 2023-05-01 5/1983 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giles Martin Bevan-Thomas 2022-05-01 6/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy John Crarer 2016-04-06 - 2023-05-01 1/1958 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Mark Lello 2016-04-06 - 2022-05-01 10/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Parker Bullen Llp 2016-04-06 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WESSEX COMPANY SECRETARIES LIMITED 2023-10-14 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - WESSEX COMPANY SECRETARIES LIMITED 2022-10-13 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - WESSEX COMPANY SECRETARIES LIMITED 2021-10-13 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - WESSEX COMPANY SECRETARIES LIMITED 2020-10-13 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - WESSEX COMPANY SECRETARIES LIMITED 2019-10-17 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - WESSEX COMPANY SECRETARIES LIMITED 2019-01-04 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - WESSEX COMPANY SECRETARIES LIMITED 2017-10-13 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - WESSEX COMPANY SECRETARIES LIMITED 2016-10-18 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - WESSEX COMPANY SECRETARIES LIMITED 2015-10-16 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - WESSEX COMPANY SECRETARIES LIMITED 2014-10-14 30-04-2014 £2 Cash £2 equity

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