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Companies House/Hampshire/Company profile

WESSEX COMPANY SECRETARIES LIMITED

Active
02978368·incorporated 1994-10-12

WESSEX COMPANY SECRETARIES LIMITED is an active UK private limited company, incorporated on 12 October 1994 at Companies House (number 02978368; OpenRegistry canonical ID GB-02978368-wessex-company-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 2,200 active companies registered in Hampshire (postcode SP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-12
Registered Address
8 NEWBURY STREET, ANDOVER, HAMPSHIRE, SP10 1DW
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

WESSEX COMPANY SECRETARIES LIMITED has 3 persons with significant control on file:

  • Parker Bullen Llp (England & Wales reg. Oc349755). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giles Martin Bevan-Thomas born 1965 resident in England, British national. Notified 2022-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth Horner born 1983 resident in England, British national. Notified 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr John Mark Lello born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy John Crarer born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Hampshire: