Established in 1989, Wessex Gs Ltd are based in Newton Abbot, Devon, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Endall, Andrew James, Blackborow, Dominic Bernard for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKBOROW, Dominic Bernard | 02 January 2002 | 19 June 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENDALL, Andrew James | 09 May 2005 | 29 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 10 March 2017 | |
CS01 - N/A | 13 July 2016 | |
MR01 - N/A | 14 May 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AP01 - Appointment of director | 29 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
TM02 - Termination of appointment of secretary | 29 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
MR01 - N/A | 22 September 2015 | |
MR01 - N/A | 15 September 2015 | |
MR01 - N/A | 10 September 2015 | |
RESOLUTIONS - N/A | 07 September 2015 | |
RESOLUTIONS - N/A | 07 September 2015 | |
SH19 - Statement of capital | 07 September 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 September 2015 | |
CAP-SS - N/A | 07 September 2015 | |
SH01 - Return of Allotment of shares | 07 September 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 23 July 2014 | |
SH06 - Notice of cancellation of shares | 09 April 2014 | |
SH03 - Return of purchase of own shares | 09 April 2014 | |
AA - Annual Accounts | 24 February 2014 | |
MR01 - N/A | 02 October 2013 | |
MR01 - N/A | 02 October 2013 | |
AR01 - Annual Return | 26 July 2013 | |
AA - Annual Accounts | 22 May 2013 | |
SH06 - Notice of cancellation of shares | 23 April 2013 | |
SH03 - Return of purchase of own shares | 23 April 2013 | |
AR01 - Annual Return | 25 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 June 2012 | |
SH01 - Return of Allotment of shares | 30 March 2012 | |
SH03 - Return of purchase of own shares | 30 March 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AR01 - Annual Return | 04 August 2011 | |
TM01 - Termination of appointment of director | 27 June 2011 | |
RESOLUTIONS - N/A | 12 April 2011 | |
SH06 - Notice of cancellation of shares | 12 April 2011 | |
SH03 - Return of purchase of own shares | 12 April 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH03 - Change of particulars for secretary | 13 August 2010 | |
AA - Annual Accounts | 14 May 2010 | |
363a - Annual Return | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
AA - Annual Accounts | 23 June 2009 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 30 May 2008 | |
363a - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 28 June 2005 | |
288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
363s - Annual Return | 02 August 2004 | |
AA - Annual Accounts | 28 February 2004 | |
395 - Particulars of a mortgage or charge | 14 February 2004 | |
363s - Annual Return | 13 July 2003 | |
AA - Annual Accounts | 03 May 2003 | |
363s - Annual Return | 12 July 2002 | |
AA - Annual Accounts | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
363s - Annual Return | 13 July 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 12 July 2000 | |
287 - Change in situation or address of Registered Office | 16 February 2000 | |
288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
CERTNM - Change of name certificate | 18 January 2000 | |
AA - Annual Accounts | 30 December 1999 | |
288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
363s - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 11 February 1999 | |
363s - Annual Return | 27 July 1998 | |
AA - Annual Accounts | 16 June 1998 | |
363s - Annual Return | 08 July 1997 | |
AA - Annual Accounts | 15 May 1997 | |
363s - Annual Return | 23 July 1996 | |
AA - Annual Accounts | 06 June 1996 | |
363s - Annual Return | 11 July 1995 | |
AA - Annual Accounts | 17 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 11 July 1994 | |
AA - Annual Accounts | 11 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1993 | |
288 - N/A | 13 September 1993 | |
288 - N/A | 13 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1993 | |
CERTNM - Change of name certificate | 19 August 1993 | |
288 - N/A | 15 July 1993 | |
363s - Annual Return | 06 July 1993 | |
RESOLUTIONS - N/A | 01 February 1993 | |
AA - Annual Accounts | 01 February 1993 | |
288 - N/A | 05 November 1992 | |
288 - N/A | 25 September 1992 | |
RESOLUTIONS - N/A | 25 August 1992 | |
AA - Annual Accounts | 25 August 1992 | |
AA - Annual Accounts | 25 August 1992 | |
363s - Annual Return | 14 August 1992 | |
363b - Annual Return | 25 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1990 | |
288 - N/A | 25 July 1989 | |
287 - Change in situation or address of Registered Office | 25 July 1989 | |
NEWINC - New incorporation documents | 17 July 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 May 2016 | Outstanding |
N/A |
A registered charge | 09 September 2015 | Outstanding |
N/A |
A registered charge | 09 September 2015 | Outstanding |
N/A |
A registered charge | 09 September 2015 | Outstanding |
N/A |
A registered charge | 01 October 2013 | Outstanding |
N/A |
A registered charge | 01 October 2013 | Outstanding |
N/A |
Debenture (charge on hire contracts) | 09 February 2004 | Fully Satisfied |
N/A |