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 - LONDON

This company is listed in the following categories:
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

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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

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