WESSEX GATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESSEX GATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WESSEX GATE LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257224. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WESSEX GATE LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257224. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WESSEX GATE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | CURRENT | ||
ROBERT JAMES TIDY | Aug 1961 | British | Director | 2020-06-03 | CURRENT |
MR JOHN MARK DUXBURY | Nov 1968 | British | Director | 2022-07-12 | CURRENT |
MR STEPHEN GWILLIAM | Sep 1963 | British | Director | 2014-05-09 UNTIL 2019-03-12 | RESIGNED |
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2002-07-15 UNTIL 2006-01-13 | RESIGNED | |
CLARE ELIZABETH SUTCLIFFE | British | Secretary | 2001-11-08 UNTIL 2002-07-15 | RESIGNED | |
MR JOHN MICHAEL WYTHE | Dec 1956 | British | Director | 2002-07-15 UNTIL 2009-02-24 | RESIGNED |
DWS DIRECTORS LIMITED | Nominee Director | 2001-07-23 UNTIL 2001-11-08 | RESIGNED | ||
DWS SECRETARIES LIMITED | Nominee Secretary | 2001-07-23 UNTIL 2001-11-08 | RESIGNED | ||
PAUL FRANCIS CONNELLAN | Jan 1958 | British | Director | 2001-11-08 UNTIL 2001-12-21 | RESIGNED |
KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED | |
TREVOR JOHN HANKIN | Apr 1959 | British | Director | 2002-07-15 UNTIL 2020-06-03 | RESIGNED |
MR TIMOTHY JOHN HAYNS | Oct 1971 | British | Director | 2019-03-11 UNTIL 2022-07-12 | RESIGNED |
MR CHARLES JAMES HOLT HUNTER | Aug 1946 | British | Director | 2001-12-21 UNTIL 2002-07-15 | RESIGNED |
MR ADRIAN JAMES LITTLE | Jun 1959 | British | Director | 2001-11-08 UNTIL 2002-07-15 | RESIGNED |
MR MARK MAYFIELD | May 1973 | British | Director | 2009-02-24 UNTIL 2014-05-09 | RESIGNED |
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED | Corporate Director | 2003-09-15 UNTIL 2017-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Prudential Assurance Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WESSEX GATE LIMITED | 2019-08-01 | 31-12-2018 | £1 Cash £1 equity |