WESSEX COMPANY SECRETARIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wessex Company Secretaries Limited. The company was founded 30 years ago and was given the registration number 02978368. The firm's registered office is in HAMPSHIRE. You can find them at 8 Newbury Street, Andover, Hampshire, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | WESSEX COMPANY SECRETARIES LIMITED |
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| Company Number | : | 02978368 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 October 1994 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 8 Newbury Street, Andover, Hampshire, SP10 1DW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Gareth Horner |
| Notified on | : | 01 May 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Address | : | 8 Newbury Street, Hampshire, SP10 1DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Giles Martin Bevan-Thomas |
| Notified on | : | 01 May 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Address | : | 8 Newbury Street, Hampshire, SP10 1DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy John Crarer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 45, Castle Street, Salisbury, England, SP1 3SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Mark Lello |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Address | : | 8 Newbury Street, Hampshire, SP10 1DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Parker Bullen Llp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 45, Castle Street, Salisbury, England, SP1 3SS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)