OpenCompanies

Wessex Company Secretaries Limited

Company number
02978368
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 1994
Nature of business
Dormant Company

Registered office

8 Newbury Street
Andover
Hampshire
SP10 1DW

Control

NameNature of controlNotifiedCeased
Mr John Mark Lello Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 May 2022
Mr Timothy John Crarer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 May 2023
Mr Gareth Horner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2023
Mr Giles Martin Bevan-Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2022
Parker Bullen Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £2 £2
30 Apr 2024 Dormant £2 £2
30 Apr 2023 Dormant £2 £2
30 Apr 2022 Dormant £2 £2
30 Apr 2021 Dormant £2 £2
30 Apr 2020 Dormant £2 £2
30 Apr 2019 Dormant £2 £2
30 Apr 2018 Dormant £2 £2
30 Apr 2017 Dormant £2 £2
30 Apr 2016 Dormant £2 £2
30 Apr 2015 Dormant £2 £2
30 Apr 2014 Dormant £2 £2
30 Apr 2013 Dormant £2 £2
30 Apr 2012 Dormant £2 £2
30 Apr 2011 Dormant £2 £2
30 Apr 2010 Dormant £2 £2
30 Apr 2009 Dormant £2 £2
30 Apr 2008 Dormant £2 £2
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -
30 Apr 1998 - -
30 Apr 1997 - -
30 Apr 1996 - -
30 Apr 1995 - -

Connections

Owned by

Wessex Company Secretaries Limited → Parker Bullen LLP

Companies at the same address

Data