This company is commonly known as Wessex Petroleum Limited. The company was founded 52 years ago and was given the registration number 01024472. The firm's registered office is in SOUTHAMPTON. You can find them at Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | WESSEX PETROLEUM LIMITED |
|---|---|---|
| Company Number | : | 01024472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, United Kingdom, SO15 2BE | Director | 21 June 2023 | Active |
| Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE | Director | 31 January 2019 | Active |
| Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE | Director | 30 September 2020 | Active |
| Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE | Director | 31 January 2019 | Active |
| 6 Dunnock Close, Ferndown, BH22 9RA | Secretary | 30 June 1999 | Active |
| Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE | Secretary | 12 July 2019 | Active |
| Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE | Secretary | 01 July 2009 | Active |
| Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ | Secretary | - | Active |
| 22 Kings Park Road, Southampton, SO15 2UF | Corporate Secretary | 17 December 1992 | Active |
| Spinney Corner Church Lane, Braishfield, Romsey, SO51 0QH | Director | - | Active |
| 12 Asturias Way, Ocean Village, Southampton, SO1 1HT | Director | - | Active |
| The Coach House, Bullen Road, Ryde, United Kingdom, PO33 1AU | Director | 01 January 1999 | Active |
| Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE | Director | 31 October 2017 | Active |
| Wessex House, Cadland Road, Hardley, Hythe, Southampton, United Kingdom, SO45 3NY | Director | 01 July 2011 | Active |
| Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE | Director | 31 October 2017 | Active |
| Allenview Cottage, Witchampton, Wimborne, BH21 5AG | Director | 30 June 1999 | Active |
| Wessex House, Cadland Road, Hardley, Hythe, Southampton, United Kingdom, SO45 3NY | Director | 30 June 1999 | Active |
| 1 Hibberds Field, Cranborne, BH21 5QL | Director | 01 January 2008 | Active |
| 27 Les Cherfs, Cobo, Castel, Channel Islands, GY5 7HG | Director | - | Active |
| 6 Dunnock Close, Ferndown, BH22 9RA | Director | 01 April 2000 | Active |
| Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE | Director | 31 January 2019 | Active |
| Briar Cottage Hazlegrove, Ashurst, Southampton, SO40 7AJ | Director | 31 January 1997 | Active |
| Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE | Director | 31 October 2017 | Active |
| Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE | Director | 01 July 2009 | Active |
| Moove Lubricants Limited | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Moove, Dering Way, Gravesend, United Kingdom, DA12 2QX |
| Nature of control | : |
|
| Stanbridge Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, Second Floor, Grosvenor House, Southampton, United Kingdom, SO15 2BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Address | Move registers to sail company with new address. | Download |
| 2023-07-13 | Address | Change sail address company with new address. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-15 | Accounts | Legacy. | Download |
| 2023-05-15 | Other | Legacy. | Download |
| 2023-05-15 | Other | Legacy. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-10 | Accounts | Legacy. | Download |
| 2022-05-10 | Other | Legacy. | Download |
| 2022-05-10 | Other | Legacy. | Download |
| 2021-10-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-10-13 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-13 | Accounts | Legacy. | Download |
| 2021-05-13 | Other | Legacy. | Download |
| 2021-05-11 | Other | Legacy. | Download |
| 2021-05-02 | Resolution | Resolution. | Download |
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