Wessex Profiles Ltd was founded on 03 May 2002 with its registered office in Salisbury, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Gilbert, James Nicholas, Gilbert, Joanna, Girvan, Robert Charlton Duncan Edwards, Pike, Timothy William at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, James Nicholas | 20 January 2003 | - | 1 |
| GILBERT, Joanna | 16 May 2007 | - | 1 |
| GIRVAN, Robert Charlton Duncan Edwards | 03 May 2002 | 20 January 2003 | 1 |
| PIKE, Timothy William | 20 January 2003 | 16 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 11 May 2020 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| AA - Annual Accounts | 04 June 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AA01 - Change of accounting reference date | 01 May 2014 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AD01 - Change of registered office address | 03 May 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| CERTNM - Change of name certificate | 12 May 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AD01 - Change of registered office address | 29 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| 363s - Annual Return | 06 August 2004 | |
| RESOLUTIONS - N/A | 06 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2004 | |
| 123 - Notice of increase in nominal capital | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 11 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 225 - Change of Accounting Reference Date | 16 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2003 | |
| 363s - Annual Return | 15 June 2003 | |
| RESOLUTIONS - N/A | 20 February 2003 | |
| 123 - Notice of increase in nominal capital | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2003 | |
| CERTNM - Change of name certificate | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 287 - Change in situation or address of Registered Office | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| NEWINC - New incorporation documents | 03 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 May 2004 | Outstanding |
N/A |
