Wessex of Bristol Ltd was registered on 01 May 1987 and are based in Bristol, it's status at Companies House is "Active". We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWEN, James Thomas | 08 April 2013 | - | 1 |
FREEMAN, James David Ferdinand | 17 October 2014 | - | 1 |
ANTHISTLE, Tony | 06 July 2006 | 29 February 2008 | 1 |
DAVIES, Justin Wyn | 29 February 2008 | 08 June 2013 | 1 |
GAHAN, Michael William | 04 August 2004 | 01 November 2005 | 1 |
HOLDEN, Christopher | 15 December 2005 | 06 July 2006 | 1 |
JONES, Christopher Paul | 18 January 2010 | 08 June 2013 | 1 |
LEEDER, David John | 07 December 2001 | 04 August 2004 | 1 |
MACLEOD, Jennifer Margaret | 18 January 2010 | 11 November 2010 | 1 |
MARLOW, Piers Darryl St John | 18 October 1999 | 17 January 2003 | 1 |
MATTHEWS, David Paul | 08 June 2013 | 17 October 2014 | 1 |
MCNIFF, Anthony John | 02 August 2010 | 13 January 2012 | 1 |
OGBORNE, Michael John | N/A | 01 November 2005 | 1 |
PRICE, Margaret Amelia Anne | 15 December 2005 | 18 January 2010 | 1 |
WOOLLEY, Victor John | N/A | 11 April 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRIE, Sidney | 18 January 2010 | 15 July 2011 | 1 |
GLIBOTA-VIGO, Silvana Nerina | 15 November 2019 | 31 July 2020 | 1 |
HAMPSON, Michael | 07 October 2016 | 14 November 2019 | 1 |
LEWIS, Paul Michael | 15 July 2011 | 19 May 2014 | 1 |
WELCH, Robert John | 19 May 2014 | 22 July 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 22 September 2020 | |
DS01 - Striking off application by a company | 15 September 2020 | |
TM02 - Termination of appointment of secretary | 10 August 2020 | |
CS01 - N/A | 09 June 2020 | |
RESOLUTIONS - N/A | 28 May 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 May 2020 | |
SH19 - Statement of capital | 28 May 2020 | |
CAP-SS - N/A | 28 May 2020 | |
AA - Annual Accounts | 27 May 2020 | |
AP03 - Appointment of secretary | 21 November 2019 | |
TM02 - Termination of appointment of secretary | 21 November 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 28 May 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 21 June 2018 | |
PSC05 - N/A | 21 June 2018 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 07 June 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AP03 - Appointment of secretary | 07 November 2016 | |
TM02 - Termination of appointment of secretary | 30 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 19 June 2015 | |
AP01 - Appointment of director | 28 November 2014 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
AR01 - Annual Return | 03 July 2014 | |
TM02 - Termination of appointment of secretary | 18 June 2014 | |
AP03 - Appointment of secretary | 18 June 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AA - Annual Accounts | 08 October 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
CH01 - Change of particulars for director | 28 June 2013 | |
AR01 - Annual Return | 19 June 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 12 June 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AP03 - Appointment of secretary | 04 August 2011 | |
TM02 - Termination of appointment of secretary | 03 August 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AP01 - Appointment of director | 27 April 2011 | |
AA - Annual Accounts | 10 December 2010 | |
TM01 - Termination of appointment of director | 06 December 2010 | |
AP01 - Appointment of director | 12 August 2010 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AP01 - Appointment of director | 22 February 2010 | |
AP01 - Appointment of director | 22 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
TM02 - Termination of appointment of secretary | 18 February 2010 | |
TM01 - Termination of appointment of director | 18 February 2010 | |
AP03 - Appointment of secretary | 18 February 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 18 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 27 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
AA - Annual Accounts | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
363a - Annual Return | 26 July 2006 | |
288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 02 February 2005 | |
AA - Annual Accounts | 15 September 2004 | |
363s - Annual Return | 11 August 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
363s - Annual Return | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 23 July 2002 | |
288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 30 July 2001 | |
287 - Change in situation or address of Registered Office | 10 July 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 13 July 2000 | |
AA - Annual Accounts | 23 December 1999 | |
288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
363s - Annual Return | 08 July 1999 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 21 July 1998 | |
287 - Change in situation or address of Registered Office | 10 June 1998 | |
RESOLUTIONS - N/A | 09 October 1997 | |
AA - Annual Accounts | 29 August 1997 | |
AUD - Auditor's letter of resignation | 25 June 1997 | |
363s - Annual Return | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
AA - Annual Accounts | 13 November 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
363s - Annual Return | 09 July 1996 | |
363s - Annual Return | 11 July 1995 | |
AA - Annual Accounts | 05 July 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1995 | |
288 - N/A | 15 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1994 | |
363s - Annual Return | 06 July 1994 | |
AA - Annual Accounts | 25 May 1994 | |
363s - Annual Return | 19 July 1993 | |
AA - Annual Accounts | 28 June 1993 | |
RESOLUTIONS - N/A | 13 May 1993 | |
AA - Annual Accounts | 19 August 1992 | |
363s - Annual Return | 16 June 1992 | |
AA - Annual Accounts | 23 October 1991 | |
363b - Annual Return | 27 July 1991 | |
288 - N/A | 06 November 1990 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 21 August 1990 | |
RESOLUTIONS - N/A | 19 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1990 | |
288 - N/A | 06 June 1990 | |
287 - Change in situation or address of Registered Office | 11 December 1989 | |
AA - Annual Accounts | 19 September 1989 | |
363 - Annual Return | 19 September 1989 | |
288 - N/A | 16 August 1989 | |
AA - Annual Accounts | 05 October 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 October 1988 | |
288 - N/A | 13 September 1988 | |
363 - Annual Return | 07 September 1988 | |
288 - N/A | 20 May 1988 | |
288 - N/A | 20 May 1988 | |
288 - N/A | 06 November 1987 | |
RESOLUTIONS - N/A | 18 August 1987 | |
RESOLUTIONS - N/A | 18 August 1987 | |
287 - Change in situation or address of Registered Office | 18 August 1987 | |
MEM/ARTS - N/A | 18 August 1987 | |
288 - N/A | 18 August 1987 | |
288 - N/A | 18 August 1987 | |
395 - Particulars of a mortgage or charge | 13 August 1987 | |
CERTNM - Change of name certificate | 29 July 1987 | |
395 - Particulars of a mortgage or charge | 24 July 1987 | |
CERTINC - N/A | 01 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 23 July 1987 | Fully Satisfied |
N/A |
Debenture | 23 July 1987 | Fully Satisfied |
N/A |