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 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
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 |