About

Registered Number: 06431548
Date of Incorporation: 20/11/2007 (17 years ago)
Company Status: Active
Registered Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR,

 

Established in 2007, Wessex Auction Rooms Ltd have registered office in Chippenham. The company has 4 directors listed as Hughes, Martin, Weeks, Timothy, Weeks, Jocelyn Louise, Weeks, Peter Kenneth Charles at Companies House. We don't know the number of employees at this organisation.

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.