UKBizDB.co.uk

WESSEX TOBACCO LIMITED

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

This company is commonly known as Wessex Tobacco Limited. The company was founded 21 years ago and was given the registration number 04515257. The firm's registered office is in BROMSGROVE. You can find them at Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire. This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name:WESSEX TOBACCO LIMITED
Company Number:04515257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 August 2002
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darwin House 7, Kidderminster Road, Bromsgrove, B61 7JJ

Director20 August 2002Active
10 Norridge View, Warminster, BA12 8TA

Secretary20 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 2002Active
10 Norridge View, Warminster, BA12 8TA

Director20 August 2002Active

People with Significant Control

Mr Iain David Gilmour
Notified on:01 August 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:9, Swaledale Road, Warminster, England, BA12 8FH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-25Gazette

Gazette dissolved liquidation.

Download
2021-05-25Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-03-05Mortgage

Mortgage satisfy charge full.

Download
2020-02-11Address

Change registered office address company with date old address new address.

Download
2020-02-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-02-10Insolvency

Liquidation voluntary statement of affairs.

Download
2020-02-10Resolution

Resolution.

Download
2019-08-02Address

Change registered office address company with date old address new address.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Mortgage

Mortgage satisfy charge full.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-16Mortgage

Mortgage charge whole release with charge number.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Persons with significant control

Change to a person with significant control.

Download
2018-06-22Persons with significant control

Change to a person with significant control.

Download
2018-05-23Accounts

Accounts with accounts type micro entity.

Download
2017-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-03-16Accounts

Accounts with accounts type total exemption small.

Download
2016-02-25Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.