Founded in 1920, First Wessex National Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUGAR, Robert Keith | 17 July 1995 | 31 March 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLIBOTA-VIGO, Silvana Nerina | 15 November 2019 | - | 1 |
BARRIE, Sidney | 18 January 2010 | 15 July 2011 | 1 |
HAMPSON, Michael | 07 October 2016 | 14 November 2019 | 1 |
LEWIS, Paul Michael | 15 July 2011 | 19 May 2014 | 1 |
WELCH, Robert John | 19 May 2014 | 22 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
AA - Annual Accounts | 27 May 2020 | |
AP03 - Appointment of secretary | 21 November 2019 | |
TM02 - Termination of appointment of secretary | 21 November 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 29 May 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 14 June 2018 | |
PSC05 - N/A | 12 December 2017 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 02 June 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AP03 - Appointment of secretary | 07 November 2016 | |
TM02 - Termination of appointment of secretary | 30 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 19 June 2015 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
AP01 - Appointment of director | 28 November 2014 | |
AR01 - Annual Return | 03 July 2014 | |
TM02 - Termination of appointment of secretary | 18 June 2014 | |
AP03 - Appointment of secretary | 18 June 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AA - Annual Accounts | 08 October 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
CH01 - Change of particulars for director | 28 June 2013 | |
AR01 - Annual Return | 19 June 2013 | |
TM01 - Termination of appointment of director | 15 April 2013 | |
AP01 - Appointment of director | 15 April 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 12 June 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AP03 - Appointment of secretary | 02 August 2011 | |
TM02 - Termination of appointment of secretary | 01 August 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AP01 - Appointment of director | 27 April 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AP01 - Appointment of director | 12 August 2010 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AP01 - Appointment of director | 22 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
TM02 - Termination of appointment of secretary | 18 February 2010 | |
TM01 - Termination of appointment of director | 18 February 2010 | |
AP03 - Appointment of secretary | 18 February 2010 | |
AA - Annual Accounts | 25 January 2010 | |
288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 18 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 27 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
AA - Annual Accounts | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
363a - Annual Return | 26 July 2006 | |
288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 06 December 2005 | |
288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 23 July 2002 | |
288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 10 July 2001 | |
287 - Change in situation or address of Registered Office | 10 July 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 13 July 2000 | |
AA - Annual Accounts | 23 December 1999 | |
288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
363s - Annual Return | 08 July 1999 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 21 July 1998 | |
287 - Change in situation or address of Registered Office | 10 June 1998 | |
CERTNM - Change of name certificate | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 03 October 1997 | |
288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
AA - Annual Accounts | 19 August 1997 | |
AUD - Auditor's letter of resignation | 25 June 1997 | |
363s - Annual Return | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
AA - Annual Accounts | 04 September 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
363s - Annual Return | 09 July 1996 | |
AA - Annual Accounts | 23 October 1995 | |
288 - N/A | 04 August 1995 | |
288 - N/A | 04 August 1995 | |
363s - Annual Return | 11 July 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1995 | |
288 - N/A | 15 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1994 | |
363s - Annual Return | 05 July 1994 | |
AA - Annual Accounts | 25 May 1994 | |
363s - Annual Return | 26 July 1993 | |
AA - Annual Accounts | 19 July 1993 | |
AA - Annual Accounts | 17 August 1992 | |
363s - Annual Return | 17 June 1992 | |
AA - Annual Accounts | 24 October 1991 | |
363b - Annual Return | 07 August 1991 | |
363 - Annual Return | 05 September 1990 | |
AA - Annual Accounts | 22 August 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1990 | |
288 - N/A | 06 June 1990 | |
287 - Change in situation or address of Registered Office | 11 December 1989 | |
363 - Annual Return | 28 September 1989 | |
AA - Annual Accounts | 19 September 1989 | |
288 - N/A | 21 August 1989 | |
AA - Annual Accounts | 10 October 1988 | |
363 - Annual Return | 01 September 1988 | |
288 - N/A | 10 June 1988 | |
288 - N/A | 10 November 1987 | |
RESOLUTIONS - N/A | 18 August 1987 | |
RESOLUTIONS - N/A | 18 August 1987 | |
288 - N/A | 18 August 1987 | |
288 - N/A | 18 August 1987 | |
MEM/ARTS - N/A | 18 August 1987 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 August 1987 | |
AUD - Auditor's letter of resignation | 18 August 1987 | |
395 - Particulars of a mortgage or charge | 13 August 1987 | |
395 - Particulars of a mortgage or charge | 24 July 1987 | |
AA - Annual Accounts | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
288 - N/A | 25 October 1986 | |
288 - N/A | 09 May 1986 | |
287 - Change in situation or address of Registered Office | 30 April 1986 | |
AA - Annual Accounts | 15 June 1985 | |
AA - Annual Accounts | 01 July 1983 | |
AA - Annual Accounts | 07 August 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 23 July 1987 | Fully Satisfied |
N/A |
Debenture | 23 July 1987 | Fully Satisfied |
N/A |