Wessex Company Secretaries Limited. net worth, address, company information. Free

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Wessex Company Secretaries Limited (registration number 02978368) is a private limited company established on 1994-10-12. The company is registered at 8 Newbury Street, Andover, Hampshire SP10 1DW. Wessex Company Secretaries Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Wessex Company Secretaries Limited
Number	02978368
Date of Incorporation:	12th October 1994
End of financial year:	30 April
Address:	8 Newbury Street, Andover, Hampshire, SP10 1DW
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in this enterprise, we can name: Gareth H. (in the company from 01 May 2022), Giles B. (appointment date: 08 June 2001), Robert H. (appointed on 24 October 1994). 1 secretary is present: Nikki P. (appointed on 12 November 2002). The official register reports 5 persons of significant control, namely: Gareth H. has 1/2 or less of shares, 1/2 or less of voting rights, Giles B. has 1/2 or less of shares, 1/2 or less of voting rights, Parker Bullen Llp can be reached at Castle Street, SP1 3SS Salisbury, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Gareth H.

1 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Giles B.

1 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Parker Bullen Llp

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy C.

6 April 2016 - 1 May 2023

Nature of control:	25-50% voting rights 25-50% shares

John L.

6 April 2016 - 1 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 13th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 13th, October 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 12th, October 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 12th, October 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 12th, October 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 17th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-10-12 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-15: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 15th, October 2015 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 13th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-10-12 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-10-13: 2.00 GBP capital
(AR01) Annual return made up to 2013-10-12 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 14th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-10-12 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 30th, October 2012 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 13th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-10-12 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2010-10-12 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 15th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2009-10-12 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 1st, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-10-14 filed on: 14th, October 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 14th, October 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 14th, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 14th, January 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-10-27 filed on: 27th, October 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2006-10-27 filed on: 27th, October 2006 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 18th, October 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 18th, October 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2005-10-25 filed on: 25th, October 2005 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2005-10-25 filed on: 25th, October 2005 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2005-04-30 filed on: 19th, October 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-04-30 filed on: 19th, October 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-04-30 filed on: 20th, October 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2004-04-30 filed on: 20th, October 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-04-30 filed on: 21st, October 2003 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2003-10-21 filed on: 21st, October 2003 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2003-04-30 filed on: 21st, October 2003 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2003-10-21 filed on: 21st, October 2003 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2002-04-30 filed on: 22nd, October 2002 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2002-10-22 filed on: 22nd, October 2002 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to 2002-10-22 (Director's particulars changed) annual return
(363s) Annual return made up to 2002-10-22 filed on: 22nd, October 2002 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to 2002-10-22 (Director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2002-04-30 filed on: 22nd, October 2002 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2001-04-30 filed on: 13th, December 2001 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2001-04-30 filed on: 13th, December 2001 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2001-10-17 filed on: 17th, October 2001 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2001-10-17 filed on: 17th, October 2001 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2000-10-16 filed on: 16th, October 2000 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2000-10-16 filed on: 16th, October 2000 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2000-04-30 filed on: 16th, October 2000 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2000-04-30 filed on: 16th, October 2000 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1999-04-30 filed on: 17th, December 1999 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 1999-04-30 filed on: 17th, December 1999 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 1999-10-22 filed on: 22nd, October 1999 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 1999-10-22 filed on: 22nd, October 1999 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 1998-04-30 filed on: 1st, March 1999 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1998-04-30 filed on: 1st, March 1999 \| accounts	Free Download (1 page)
(363s) Annual return made up to 1998-11-10 filed on: 10th, November 1998 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 1998-11-10 filed on: 10th, November 1998 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 1997-04-30 filed on: 26th, January 1998 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1997-04-30 filed on: 26th, January 1998 \| accounts	Free Download (1 page)
(363s) Annual return made up to 1997-10-23 filed on: 23rd, October 1997 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 1997-10-23 filed on: 23rd, October 1997 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 1996-04-30 filed on: 5th, March 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1996-04-30 filed on: 5th, March 1997 \| accounts	Free Download (1 page)
(363s) Annual return made up to 1996-11-01 filed on: 1st, November 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1996-11-01 filed on: 1st, November 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 1995-04-30 filed on: 16th, January 1996 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1995-04-30 filed on: 16th, January 1996 \| accounts	Free Download (1 page)
(363s) Annual return made up to 1995-10-27 filed on: 27th, October 1995 \| annual return	Free Download
(363s) Annual return made up to 1995-10-27 filed on: 27th, October 1995 \| annual return
(224) Accounting reference date notified as 30/04 filed on: 3rd, November 1994 \| accounts	Free Download
(224) Accounting reference date notified as 30/04 filed on: 3rd, November 1994 \| accounts

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