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Wessex Gate Limited, EC3M 5AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESSEX GATE LIMITED

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

This company is commonly known as Wessex Gate Limited. The company was founded 23 years ago and was given the registration number 04257224. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WESSEX GATE LIMITED
Company Number:04257224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, EC3M 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary01 February 2006Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director12 July 2022Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director03 June 2020Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Secretary23 July 2001Active
19 Levendale Road, London, SE23 2TP

Secretary30 April 2004Active
64 Old Fold View, Barnet, EN5 4EB

Secretary15 July 2002Active
4 Markham Road, Capel, RH5 5JT

Secretary08 November 2001Active
23 St Albans Gardens, Teddington, TW11 8AE

Director08 November 2001Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director23 July 2001Active
Laurence Pountney Hill, London, EC4R 0HH

Director09 May 2014Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director15 July 2002Active
10, Fenchurch Avenue, London, EC3M 5AG

Director11 March 2019Active
The Barn, Lower Farm Hilton, Blandford Forum, DT11 0DQ

Director21 December 2001Active
Chinthurst House, Chinthurst Lane, Shalford, GU4 8JR

Director08 November 2001Active
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH

Director24 February 2009Active
Woodpeckers, Ashwood Road, Woking, GU22 7JN

Director15 July 2002Active
Laurence Pountney Hill, London, EC4R 0HH

Corporate Director15 September 2003Active

People with Significant Control

The Prudential Assurance Company Limited
Notified on:06 April 2016
Status:Active
Address:10, Fenchurch Avenue, London, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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