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WESSEX FABRICATIONS (POOLE) LIMITED

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

This company is commonly known as Wessex Fabrications (poole) Limited. The company was founded 22 years ago and was given the registration number 04303934. The firm's registered office is in POOLE. You can find them at 33 Balena Close, Creekmoor, Poole, Dorset. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WESSEX FABRICATIONS (POOLE) LIMITED
Company Number:04303934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:33 Balena Close, Creekmoor, Poole, Dorset, BH17 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Balena Close, Creekmoor, Poole, BH17 7EB

Director01 December 2017Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary12 October 2001Active
33 Balena Close, Creekmoor, Poole, BH17 7EB

Secretary14 November 2005Active
Studio House, Balmoral Road Lower Parkstone, Poole, BH14 8TJ

Secretary12 October 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director12 October 2001Active
33 Balena Close, Creekmoor, Poole, BH17 7EB

Director12 October 2001Active

People with Significant Control

Mr Peter Gibbens
Notified on:01 December 2018
Status:Active
Date of birth:October 1977
Nationality:British
Address:33 Balena Close, Poole, BH17 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Bradley Barker
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:33 Balena Close Creekmoor, Poole, England, BH17 7EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 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
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-11Officers

Termination secretary company with name termination date.

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2020-06-11Officers

Termination director company with name termination date.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Officers

Change person director company with change date.

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2018-10-02Officers

Change person secretary company with change date.

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2018-04-05Officers

Appoint person director company with name date.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2018-01-03Resolution

Resolution.

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2018-01-03Capital

Capital name of class of shares.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-12-22Accounts

Change account reference date company previous extended.

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