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Wessex Investment Management Limited NEWBURY

Founded in 2000, Wessex Investment Management, classified under reg no. 04132770 is an active company. Currently registered at Number One RG14 5DJ, Newbury the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Richard T. and Kevin B.. In addition one secretary - Richard T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wessex Investment Management Limited Address / Contact

Office Address Number One
Office Address2 Carnegie Road
Town Newbury
Post code RG14 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04132770
Date of Incorporation Fri, 29th Dec 2000
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Richard T.

Position: Secretary

Appointed: 18 October 2023

Richard T.

Position: Director

Appointed: 24 September 2004

Kevin B.

Position: Director

Appointed: 29 December 2000

John W.

Position: Director

Appointed: 24 November 2008

Resigned: 06 November 2012

Christopher B.

Position: Director

Appointed: 24 November 2008

Resigned: 16 July 2012

Brian W.

Position: Director

Appointed: 24 November 2008

Resigned: 03 February 2014

Martin H.

Position: Director

Appointed: 24 September 2004

Resigned: 18 October 2023

Robert G.

Position: Director

Appointed: 26 January 2004

Resigned: 06 August 2004

John M.

Position: Director

Appointed: 26 January 2004

Resigned: 31 May 2005

Martin H.

Position: Secretary

Appointed: 07 January 2004

Resigned: 18 October 2023

Suzanne B.

Position: Nominee Secretary

Appointed: 29 December 2000

Resigned: 29 December 2000

Kevin B.

Position: Nominee Director

Appointed: 29 December 2000

Resigned: 29 December 2000

Derek L.

Position: Secretary

Appointed: 29 December 2000

Resigned: 07 January 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Wessex Investment Holdings Limited from Newbury, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wessex Investment Holdings Limited

1 Carnegie Road, Newbury, Berkshire, RG14 5DJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06272499
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 31st December 2022
filed on: 12th, October 2023 		Free Download (24 pages)

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