Wessex Company Secretaries Limited. Head office in Hampshire. Check Director.

Wessex Company Secretaries Limited, Hampshire

Wessex Company Secretaries Limited is a private limited company. Situated at 8 Newbury Street, Andover, Hampshire SP10 1DW, this 29 years old firm was incorporated on 1994-10-12 and is officially classified as "dormant company" (SIC code: 99999).
3 directors can be found in the business: Gareth H. (appointed on 01 May 2022), Giles B. (appointed on 08 June 2001), Robert H. (appointed on 24 October 1994). Moving to the secretaries (1 in total), we can name: Nikki P. (appointed on 12 November 2002).

About
Name: Wessex Company Secretaries Limited
Number: 02978368
Incorporation date: 1994-10-12
End of financial year: 30 April


Address:	8 Newbury Street Andover Hampshire SP10 1DW
SIC code:	99999 - Dormant Company

Company staff

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

Financial 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	-	-	-	-	-	-

The date for Wessex Company Secretaries Limited confirmation statement filing is 2024-10-26. The latest confirmation statement was submitted on 2023-10-12. The target date for a subsequent accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time up to 30 April 2023.

5 persons of significant control are indexed in the official register, namely: Gareth H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Giles B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Parker Bullen Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Castle Street, SP1 3SS Salisbury, Wiltshire.

Company filing

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

Type		Free download
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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