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WESSEX INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Wessex Investment Management Limited. The company was founded 24 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.

Company Information

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:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Number One, 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, United Kingdom, RG14 2NJ

Secretary18 October 2023Active
Number One, Carnegie Road, Newbury, RG14 5DJ

Director29 December 2000Active
10 Wyndham Road, Newbury, RG14 2NJ

Director24 September 2004Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary29 December 2000Active
Jacaranda, New Road, Newbury, RG14 7RY

Secretary07 January 2004Active
The Tax Haven, 38 Homefield Road, Worthing, BN11 2HZ

Secretary29 December 2000Active
10 Glynville Road, Colehill, Wimborne, BH21 2SH

Director24 November 2008Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director29 December 2000Active
The Granary, Throop Road, Wimborne, BH21 7AR

Director26 January 2004Active
Jacaranda, New Road, Newbury, RG14 7RY

Director24 September 2004Active
26 Charborough Way, Sturminster Marshall, Wimborne, BH21 4DH

Director26 January 2004Active
7, Bridle Close, Upton, Poole, BH16 5SU

Director24 November 2008Active
Farthings 24 Ashwood Drive, Broadstone, BH18 8LN

Director24 November 2008Active

People with Significant Control

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:
  • 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 (3 months remaining)

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