This company is commonly known as Wessex Investment Management Limited. The company was founded 23 years ago and was given the registration number 04132770. The firm's registered office is in NEWBURY. You can find them at Number One, Carnegie Road, Newbury, Berkshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | WESSEX INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04132770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number One, Carnegie Road, Newbury, Berkshire, RG14 5DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Wyndham Road, Newbury, United Kingdom, RG14 2NJ | Secretary | 18 October 2023 | Active |
| Number One, Carnegie Road, Newbury, RG14 5DJ | Director | 29 December 2000 | Active |
| 10 Wyndham Road, Newbury, RG14 2NJ | Director | 24 September 2004 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 29 December 2000 | Active |
| Jacaranda, New Road, Newbury, RG14 7RY | Secretary | 07 January 2004 | Active |
| The Tax Haven, 38 Homefield Road, Worthing, BN11 2HZ | Secretary | 29 December 2000 | Active |
| 10 Glynville Road, Colehill, Wimborne, BH21 2SH | Director | 24 November 2008 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 29 December 2000 | Active |
| The Granary, Throop Road, Wimborne, BH21 7AR | Director | 26 January 2004 | Active |
| Jacaranda, New Road, Newbury, RG14 7RY | Director | 24 September 2004 | Active |
| 26 Charborough Way, Sturminster Marshall, Wimborne, BH21 4DH | Director | 26 January 2004 | Active |
| 7, Bridle Close, Upton, Poole, BH16 5SU | Director | 24 November 2008 | Active |
| Farthings 24 Ashwood Drive, Broadstone, BH18 8LN | Director | 24 November 2008 | Active |
| Wessex Investment Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Carnegie Road, Newbury, England, RG14 5DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-02-10 | Officers | Change person director company with change date. | Download |
| 2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-13 | Accounts | Accounts with accounts type full. | Download |
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