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WESSEX FOODBROKERS (HOLDINGS) LIMITED

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

This company is commonly known as Wessex Foodbrokers (holdings) Limited. The company was founded 25 years ago and was given the registration number 03679726. The firm's registered office is in HAMPSHIRE. You can find them at 1 Bowes Hill, Rowlands Castle, Hampshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WESSEX FOODBROKERS (HOLDINGS) LIMITED
Company Number:03679726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Secretary26 May 1999Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director21 January 1999Active
Sinah House Ferry Road, Hayling Island, PO11 0DG

Secretary21 January 1999Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary07 December 1998Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Director07 December 1998Active

People with Significant Control

Mr Andrew Victor Keith Spraggs
Notified on:01 November 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Address

Change registered office address company with date old address new address.

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2023-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-24Resolution

Resolution.

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2023-10-24Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-23Accounts

Accounts with accounts type dormant.

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2023-01-12Change of name

Certificate change of name company.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2022-03-21Accounts

Accounts amended with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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