Wessex Arabian Horse Group

About

Registered Number: 05233231

Date of Incorporation: 16/09/2004 (19 years and 7 months ago)

Company Status: Active

Registered Address: 48 St. Johns Road, Bedhampton, Havant, Hampshire, PO9 3TS

Based in Havant in Hampshire, Wessex Arabian Horse Group was registered on 16 September 2004, it's status in the Companies House registry is set to "Active". There are 15 directors listed as Drain, Merylyn, Harper, Ursula Pia, Pepper, William Trevor, Rundle, Bernard Keith, Ayub, Gloria Irene, Drain, Merylyn, Harper, Felicity Anne, Hawkins, Margaret Lesley, Lidbury, Lynne, Mackenzie, Jeanette, Marsh, Joanne, Monckton, Robin Paul, Pepper, Lesley Jane, Pinches, Kathleen Margaret, Zebedee, Stephanie for this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AYUB, Gloria Irene	19 February 2005	05 March 2020	1
DRAIN, Merylyn	12 April 2013	04 June 2020	1
HARPER, Felicity Anne	19 February 2005	12 April 2013	1
HAWKINS, Margaret Lesley	19 February 2005	30 August 2013	1
LIDBURY, Lynne	14 March 2009	12 April 2013	1
MACKENZIE, Jeanette	14 September 2016	04 June 2020	1
MARSH, Joanne	12 April 2013	30 August 2013	1
MONCKTON, Robin Paul	12 April 2013	29 August 2016	1
PEPPER, Lesley Jane	14 March 2009	12 April 2013	1
PINCHES, Kathleen Margaret	19 February 2005	01 January 2009	1
ZEBEDEE, Stephanie	12 April 2013	02 February 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
DRAIN, Merylyn	12 April 2013	16 September 2019	1
HARPER, Ursula Pia	27 June 2011	12 April 2013	1
PEPPER, William Trevor	14 March 2009	27 June 2011	1
RUNDLE, Bernard Keith	19 February 2005	14 March 2009	1

Filing History

Document Type	Date
CS01 - N/A	21 September 2020
TM01 - Termination of appointment of director	21 September 2020
TM01 - Termination of appointment of director	21 September 2020
TM01 - Termination of appointment of director	21 September 2020
AA - Annual Accounts	29 October 2019
CS01 - N/A	20 September 2019
TM02 - Termination of appointment of secretary	18 September 2019
AA - Annual Accounts	25 September 2018
CS01 - N/A	08 September 2018
AA - Annual Accounts	29 September 2017
CS01 - N/A	06 September 2017
AA - Annual Accounts	29 September 2016
CS01 - N/A	15 September 2016
AP01 - Appointment of director	14 September 2016
TM01 - Termination of appointment of director	11 September 2016
AR01 - Annual Return	15 October 2015
AA - Annual Accounts	30 September 2015
AR01 - Annual Return	12 December 2014
AA - Annual Accounts	05 December 2014
AD01 - Change of registered office address	29 September 2014
TM01 - Termination of appointment of director	05 February 2014
TM01 - Termination of appointment of director	05 February 2014
AR01 - Annual Return	07 October 2013
AA - Annual Accounts	30 September 2013
TM01 - Termination of appointment of director	17 September 2013
TM01 - Termination of appointment of director	17 September 2013
AP01 - Appointment of director	13 June 2013
AP01 - Appointment of director	12 June 2013
AP01 - Appointment of director	31 May 2013
AP01 - Appointment of director	31 May 2013
AP03 - Appointment of secretary	30 May 2013
TM01 - Termination of appointment of director	30 May 2013
TM01 - Termination of appointment of director	30 May 2013
TM01 - Termination of appointment of director	30 May 2013
TM02 - Termination of appointment of secretary	30 May 2013
AD01 - Change of registered office address	30 May 2013
AR01 - Annual Return	09 October 2012
CH01 - Change of particulars for director	09 October 2012
AA - Annual Accounts	12 September 2012
AR01 - Annual Return	20 September 2011
AD01 - Change of registered office address	20 September 2011
AA - Annual Accounts	09 September 2011
AP03 - Appointment of secretary	27 June 2011
TM02 - Termination of appointment of secretary	27 June 2011
AR01 - Annual Return	09 February 2011
CH01 - Change of particulars for director	08 February 2011
CH01 - Change of particulars for director	08 February 2011
CH01 - Change of particulars for director	08 February 2011
CH01 - Change of particulars for director	08 February 2011
CH01 - Change of particulars for director	08 February 2011
AA - Annual Accounts	11 October 2010
AA - Annual Accounts	17 October 2009
363a - Annual Return	30 September 2009
353 - Register of members	30 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	30 September 2009
287 - Change in situation or address of Registered Office	30 September 2009
353 - Register of members	30 September 2009
288b - Notice of resignation of directors or secretaries	25 September 2009
288a - Notice of appointment of directors or secretaries	25 September 2009
288a - Notice of appointment of directors or secretaries	25 September 2009
288a - Notice of appointment of directors or secretaries	25 September 2009
287 - Change in situation or address of Registered Office	25 September 2009
288b - Notice of resignation of directors or secretaries	11 May 2009
288b - Notice of resignation of directors or secretaries	28 January 2009
363a - Annual Return	18 September 2008
AA - Annual Accounts	18 April 2008
363s - Annual Return	25 September 2007
AA - Annual Accounts	21 March 2007
363s - Annual Return	02 October 2006
AA - Annual Accounts	10 May 2006
363s - Annual Return	11 October 2005
225 - Change of Accounting Reference Date	11 July 2005
288a - Notice of appointment of directors or secretaries	04 May 2005
288a - Notice of appointment of directors or secretaries	22 March 2005
288a - Notice of appointment of directors or secretaries	22 March 2005
288a - Notice of appointment of directors or secretaries	22 March 2005
288a - Notice of appointment of directors or secretaries	22 March 2005
353 - Register of members	22 March 2005
287 - Change in situation or address of Registered Office	22 March 2005
288b - Notice of resignation of directors or secretaries	27 September 2004
288b - Notice of resignation of directors or secretaries	27 September 2004
NEWINC - New incorporation documents	16 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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