About

Registered Number: 06431548
Date of Incorporation: 20/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR,

 

Wessex Auction Rooms Ltd was registered on 20 November 2007 with its registered office in Chippenham, Wiltshire. The company has 4 directors listed as Hughes, Martin, Weeks, Timothy, Weeks, Jocelyn Louise, Weeks, Peter Kenneth Charles in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEEKS, Timothy 01 January 2016 - 1
WEEKS, Jocelyn Louise 20 November 2007 01 January 2016 1
WEEKS, Peter Kenneth Charles 20 November 2007 01 January 2016 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Martin 31 December 2016 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 31 January 2020
CS01 - N/A 20 November 2019
MR01 - N/A 25 July 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 29 November 2018
PSC02 - N/A 17 July 2018
PSC07 - N/A 17 July 2018
PSC07 - N/A 17 July 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 30 November 2017
CH01 - Change of particulars for director 31 August 2017
CH03 - Change of particulars for secretary 31 August 2017
PSC04 - N/A 29 August 2017
PSC04 - N/A 16 August 2017
CH01 - Change of particulars for director 16 August 2017
TM02 - Termination of appointment of secretary 26 June 2017
AP03 - Appointment of secretary 26 June 2017
AA - Annual Accounts 30 May 2017
AD01 - Change of registered office address 12 May 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 26 August 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 11 September 2013
CH03 - Change of particulars for secretary 22 May 2013
CH01 - Change of particulars for director 22 May 2013
CH01 - Change of particulars for director 22 May 2013
CH01 - Change of particulars for director 09 May 2013
CH03 - Change of particulars for secretary 09 May 2013
CH01 - Change of particulars for director 09 May 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 08 September 2011
CH01 - Change of particulars for director 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 01 October 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 21 December 2009
225 - Change of Accounting Reference Date 26 March 2009
363a - Annual Return 15 December 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
RESOLUTIONS - N/A 23 November 2007
RESOLUTIONS - N/A 23 November 2007
RESOLUTIONS - N/A 23 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
NEWINC - New incorporation documents 20 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.