About

Registered Number: 04536132
Date of Incorporation: 16/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Post Office, Market Place, Wells, BA5 2RA,

 

Wessex Stores Ltd was founded on 16 September 2002 with its registered office in Wells, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 3 directors listed as Truman, Beverley, Truman, Kevin George, Allen, Grant in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRUMAN, Beverley 16 September 2002 - 1
TRUMAN, Kevin George 16 September 2002 - 1
ALLEN, Grant 04 October 2003 01 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 27 June 2018
AD01 - Change of registered office address 13 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 02 October 2016
AA - Annual Accounts 04 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 16 June 2012
TM01 - Termination of appointment of director 02 February 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 16 May 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
363a - Annual Return 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 22 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2007
AA - Annual Accounts 05 February 2007
395 - Particulars of a mortgage or charge 19 October 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 27 September 2006
287 - Change in situation or address of Registered Office 10 August 2006
395 - Particulars of a mortgage or charge 07 February 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 24 August 2005
395 - Particulars of a mortgage or charge 11 May 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 06 October 2004
395 - Particulars of a mortgage or charge 05 December 2003
363s - Annual Return 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2002
NEWINC - New incorporation documents 16 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 16 October 2006 Fully Satisfied

N/A

Debenture 27 January 2006 Fully Satisfied

N/A

Debenture 06 May 2005 Fully Satisfied

N/A

Debenture 02 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.