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WESSEX INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Wessex Investment Holdings Limited. The company was founded 17 years ago and was given the registration number 06272499. The firm's registered office is in BERKSHIRE. You can find them at 1 Carnegie Road, Newbury, Berkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WESSEX INVESTMENT HOLDINGS LIMITED
Company Number:06272499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Carnegie Road, Newbury, Berkshire, RG14 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Wyndham Road, Newbury, RG14 2NJ

Secretary07 June 2007Active
1 Carnegie Road, Newbury, Berkshire, RG14 5DJ

Director31 December 2007Active
10 Wyndham Road, Newbury, RG14 2NJ

Director07 June 2007Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary07 June 2007Active
10 Glynville Road, Colehill, Wimborne, BH21 2SH

Director24 November 2008Active
Jacaranda, New Road, Newbury, RG14 7RY

Director07 June 2007Active
Farthings 24 Ashwood Drive, Broadstone, BH18 8LN

Director24 November 2008Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director07 June 2007Active

People with Significant Control

Mr Kevin John Bailey
Notified on:30 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:1 Carnegie Road, Berkshire, RG14 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Officers

Termination director company with name termination date.

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2023-10-11Accounts

Accounts with accounts type group.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type group.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type group.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type group.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type group.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type group.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type group.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type group.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Officers

Change person director company with change date.

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2015-10-13Accounts

Accounts with accounts type group.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type group.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type group.

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2013-07-05Mortgage

Mortgage create with deed with charge number.

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