About

Registered Number: 05716117
Date of Incorporation: 21/02/2006 (15 years and 1 month ago)
Company Status: Active
Registered Address: 50a Willis Way, Fleets Lane Industrial Estate, Poole, Dorset, BH15 3SY

 

Founded in 2006, Wessex Spas Ltd are based in Poole in Dorset, it's status is listed as "Active". Bendall, Collette, Bendall, Richard Charles, Mcphail, Jeanette Ann, Mcmahon, Katie-jayne, Mcmahon, Leon James are listed as the directors of Wessex Spas Ltd. 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
BENDALL, Richard Charles 31 October 2006 - 1
MCMAHON, Katie-Jayne 21 February 2006 03 May 2006 1
MCMAHON, Leon James 21 February 2006 03 May 2006 1
Secretary Name Appointed Resigned Total Appointments
BENDALL, Collette 14 March 2007 - 1
MCPHAIL, Jeanette Ann 21 February 2006 31 October 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Charles Bendall/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 02 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 23 March 2015
CH03 - Change of particulars for secretary 23 March 2015
AA - Annual Accounts 30 October 2014
DISS40 - Notice of striking-off action discontinued 26 July 2014
AR01 - Annual Return 25 July 2014
DISS16(SOAS) - N/A 19 July 2014
GAZ1 - First notification of strike-off action in London Gazette 17 June 2014
AA - Annual Accounts 27 November 2013
DISS40 - Notice of striking-off action discontinued 26 October 2013
AR01 - Annual Return 25 October 2013
DISS16(SOAS) - N/A 23 October 2013
GAZ1 - First notification of strike-off action in London Gazette 03 September 2013
DISS40 - Notice of striking-off action discontinued 15 June 2013
AA - Annual Accounts 12 June 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 04 July 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
225 - Change of Accounting Reference Date 28 July 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
287 - Change in situation or address of Registered Office 23 May 2006
395 - Particulars of a mortgage or charge 22 April 2006
NEWINC - New incorporation documents 21 February 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.