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WESSEX COUNTRY GAMMON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wessex Country Gammon Limited. The company was founded 23 years ago and was given the registration number 04113097. The firm's registered office is in POOLE. You can find them at 37 Commercial Road, , Poole, Dorset. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:WESSEX COUNTRY GAMMON LIMITED
Company Number:04113097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:37 Commercial Road, Poole, Dorset, England, BH14 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Beaufoys Avenue, Ferndown, BH22 9RN

Director23 November 2000Active
37, Commercial Road, Poole, England, BH14 0HU

Secretary23 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2000Active
37, Commercial Road, Poole, England, BH14 0HU

Director23 November 2000Active

People with Significant Control

Isaacs Holdings Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:37, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard David Isaacs
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:37, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence Thomas Brookes
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:37, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Capital

Capital return purchase own shares.

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2024-02-05Capital

Capital cancellation shares.

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2023-11-22Capital

Capital return purchase own shares.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-11-01Capital

Capital cancellation shares.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Capital

Capital return purchase own shares.

Download
2023-07-31Capital

Capital cancellation shares.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-05-22Capital

Capital return purchase own shares.

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2023-05-03Capital

Capital cancellation shares.

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2023-02-22Capital

Capital return purchase own shares.

Download
2023-02-03Capital

Capital cancellation shares.

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2022-12-02Capital

Capital return purchase own shares.

Download
2022-11-02Capital

Capital cancellation shares.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-09-08Capital

Capital return purchase own shares.

Download
2022-08-01Capital

Capital cancellation shares.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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