About

Registered Number: 04489634
Date of Incorporation: 18/07/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: 5 Abbotsbury Road, Weymouth, Dorset, DT4 0AD

 

Having been setup in 2002, Wessex Locksmiths Ltd are based in Dorset, it has a status of "Active". Mccann, Katherine Elizabeth, Mccann, Nicholas are listed as the directors of this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCANN, Nicholas 23 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MCCANN, Katherine Elizabeth 23 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Mccann/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 July 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 19 July 2017
CH03 - Change of particulars for secretary 19 July 2017
CH01 - Change of particulars for director 19 July 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 26 July 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 12 August 2003
395 - Particulars of a mortgage or charge 01 November 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
287 - Change in situation or address of Registered Office 30 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
288b - Notice of resignation of directors or secretaries 27 July 2002
287 - Change in situation or address of Registered Office 27 July 2002
NEWINC - New incorporation documents 18 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 24 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.