# Wessex Company Secretaries Limited

## Details

- **Company number:** [02978368](https://find-and-update.company-information.service.gov.uk/company/02978368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 1994
- **Registered office:** 8 NEWBURY STREET, ANDOVER, HAMPSHIRE, SP10 1DW
- **Nature of business:** [99999](/sic/99999) Dormant Company




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Timothy John Crarer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 May 2023 |
| Mr John Mark Lello | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 May 2022 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | £2 | £2 |
| 30 Apr 2024 | £2 | £2 |
| 30 Apr 2023 | £2 | £2 |
| 30 Apr 2022 | £2 | £2 |
| 30 Apr 2021 | £2 | £2 |
| 30 Apr 2020 | £2 | £2 |
| 30 Apr 2019 | £2 | £2 |
| 30 Apr 2018 | £2 | £2 |
| 30 Apr 2017 | £2 | £2 |
| 30 Apr 2016 | £2 | £2 |
| 30 Apr 2015 | £2 | £2 |
| 30 Apr 2014 | £2 | £2 |
| 30 Apr 2013 | £2 | £2 |
| 30 Apr 2012 | £2 | £2 |
| 30 Apr 2011 | £2 | £2 |
| 30 Apr 2010 | £2 | £2 |
| 30 Apr 2009 | £2 | £2 |
| 30 Apr 2008 | £2 | £2 |



## Owned by

Wessex Company Secretaries Limited → [Parker Bullen LLP](/company/OC349755)





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