Active
Company Information for WESSEX INVESTMENTS LIMITED
P.O. BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1 1104,
|
Company Registration Number
FC025431
Other company type
Active |
Company Name | |
---|---|
WESSEX INVESTMENTS LIMITED | |
Legal Registered Office | |
P.O. BOX 309 UGLAND HOUSE GRAND CAYMAN KY1 1104 | |
Company Number | FC025431 | |
---|---|---|
Company ID Number | FC025431 | |
Date formed | 2004-07-15 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 18:10:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESSEX INVESTMENTS SOUTH LTD | FLAT 32 DAVID TRENCHARD HOUSE 54 LANSDOWNE ROAD BOURNEMOUTH DORSET BH1 1RS | Dissolved | Company formed on the 2013-06-21 | |
Wessex Investments LLC | 3 Bell Lane Gibralter | Active | Company formed on the 2001-11-29 | |
WESSEX INVESTMENTS LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2002-10-30 | |
WESSEX INVESTMENTS LLC | California | Unknown | ||
WESSEX INVESTMENTS LLC | 4113 SAPPHIRE TERRACE FL FL 33331 | Inactive | Company formed on the 2018-10-16 | |
WESSEX INVESTMENTS INTERNATIONAL LTD | 120 HIGH ROAD LONDON N2 9ED | Active | Company formed on the 2021-08-02 | |
WESSEX INVESTMENTS (LONDON) LTD | 61 BRIDGE STREET KINGTON HR5 3DJ | Active - Proposal to Strike off | Company formed on the 2021-09-20 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PATRICK LE NEVE FOSTER |
||
CARL THOMAS SENIOR |
||
EDWARD JAMES SHERWOOD |
||
JONATHAN MICHAEL WALTHOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATANAS JORDANOV |
Director | ||
NICHOLAS JAMES MINNS |
Director | ||
RICHARD JOHN CRAINE |
Director | ||
BARRIE HILL |
Director | ||
SARAH ELIZABETH HOLLINSWORTH |
Director | ||
JONATHAN MARK HUCKLE |
Director | ||
MARTIN PHILIP LAWRENCE BROWN |
Director | ||
PAUL ANDREW BENSON |
Director | ||
MICHAEL RALPH |
Director | ||
STEPHEN JAMES ULLMAN |
Director | ||
RICHARD MILLETT |
Director | ||
DARREN WANG YIP LUI |
Director | ||
JAMES CAMPBELL FERRIER |
Director | ||
WALKER SPV LIMITED |
Company Secretary | ||
MATTHEW IAN PURCELL |
Director | ||
JOSE EDMOND FIRMIN CORSWAREM |
Director | ||
BINEET SHAH |
Director | ||
GRAHAM MARTIN WADE |
Director | ||
GARETH EDWARD OWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JV ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2005-11-10 | Active | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2017-03-06 | CURRENT | 2003-06-11 | Active | |
OGP LEASING LIMITED | Director | 2017-03-06 | CURRENT | 2008-12-17 | Active | |
BARCLAYS LONG ISLAND LIMITED | Director | 2017-03-06 | CURRENT | 2008-10-03 | Active | |
LONG ISLAND ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2010-11-24 | Active | |
HURLEY INVESTMENTS NO.1 LIMITED | Director | 2017-03-06 | CURRENT | 2006-06-06 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-09-26 | CURRENT | 2008-11-25 | Active | |
BOUDEUSE LIMITED | Director | 2016-09-26 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
WESTFERRY INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 1997-12-05 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-08-03 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2016-02-22 | CURRENT | 2012-05-21 | Active | |
DMW REALTY LIMITED | Director | 2016-01-28 | CURRENT | 2008-09-30 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
AEQUOR INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2011-06-08 | Active | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2016-01-18 | CURRENT | 2009-07-10 | Active | |
FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
ALYMERE INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-03-01 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-21 | Liquidation | |
SWAN LANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1993-02-23 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2016-01-08 | CURRENT | 2008-11-25 | Active | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
PELLEAS INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-03-19 | Active | |
B D & B INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1994-08-04 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2016-01-08 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-22 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2016-01-08 | CURRENT | 2009-07-14 | Active | |
KEEPIER INVESTMENTS | Director | 2014-09-18 | CURRENT | 2000-11-13 | Liquidation | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2014-09-05 | CURRENT | 2012-06-22 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
BRULE 1 INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 2006-11-28 | Converted / Closed | |
MARTINS INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
AQUITAINE INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2006-12-21 | Converted / Closed | |
SPARGI INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2009-08-26 | Converted / Closed | |
HAWKINS FUNDING LIMITED | Director | 2011-12-13 | CURRENT | 2002-10-10 | Active | |
VENTOTENE INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
TUNGSHAN INVESTMENTS LIMITED | Director | 2011-09-23 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
TSENGWEN INVESTMENTS LIMITED | Director | 2011-09-22 | CURRENT | 2008-07-15 | Converted / Closed | |
CALAH INVESTMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2007-08-06 | Converted / Closed | |
ZUMBOOROK INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Active | |
CUTH INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Converted / Closed | |
EM INVESTMENTS NO. 1 LIMITED | Director | 2011-09-14 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
ELDFELL INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
FESTE INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2009-02-06 | Converted / Closed | |
TOURMALET UK INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-11-24 | Converted / Closed | |
HAMAR INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Converted / Closed | |
IRIS INVESTMENTS 1 LIMITED | Director | 2011-04-12 | CURRENT | 2004-06-23 | Active | |
BARCLAYS LEASING (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1986-09-22 | Active | |
BARCLAY LEASING LIMITED | Director | 2017-10-13 | CURRENT | 1989-01-03 | Active | |
J.V. ESTATES LIMITED | Director | 2017-10-13 | CURRENT | 1988-08-09 | Active | |
BMI (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1978-02-21 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2017-03-20 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2017-03-20 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2017-03-20 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2017-03-20 | CURRENT | 2012-05-21 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2009-09-22 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-02-22 | Active | |
CUTH INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-08-06 | Converted / Closed | |
ANALYTICAL TRADE UK LTD | Director | 2016-09-26 | CURRENT | 2010-03-12 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2016-09-26 | CURRENT | 2009-02-12 | Active | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2016-09-26 | CURRENT | 2003-06-11 | Active | |
ALYMERE INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-03-01 | Active | |
RVH LIMITED | Director | 2016-09-26 | CURRENT | 2009-02-18 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2016-04-14 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2016-04-14 | CURRENT | 2012-06-22 | Active | |
DMW REALTY LIMITED | Director | 2016-01-28 | CURRENT | 2008-09-30 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2004-12-21 | Liquidation | |
BOUDEUSE LIMITED | Director | 2016-01-08 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
HERALDGLEN LIMITED | Director | 2016-01-08 | CURRENT | 1996-10-09 | Active | |
NAXOS INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-03-24 | Active | |
RUTHENIUM INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-11-01 | Liquidation | |
ZUMBOOROK INVESTMENTS LIMITED | Director | 2015-07-28 | CURRENT | 2007-08-06 | Active | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2014-12-19 | CURRENT | 2008-11-25 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2014-09-10 | CURRENT | 2008-11-25 | Active | |
PELLEAS INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2007-03-19 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2014-09-10 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2004-12-22 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2007-08-03 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Director | 2014-09-05 | CURRENT | 2012-12-14 | Active | |
HAWKINS FUNDING LIMITED | Director | 2014-09-05 | CURRENT | 2002-10-10 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Director | 2014-09-05 | CURRENT | 2012-12-14 | Active | |
COLOMBIERE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
HAUTEVILLE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
MOSELLE NO 3 UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
HAMAR INVESTMENTS LIMITED | Director | 2014-03-26 | CURRENT | 2008-02-27 | Converted / Closed | |
RAZZOLI INVESTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2009-10-21 | Active | |
IRIS INVESTMENTS 1 LIMITED | Director | 2014-02-18 | CURRENT | 2004-06-23 | Active | |
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 1990-12-17 | Liquidation | |
KEEPIER INVESTMENTS | Director | 2013-09-23 | CURRENT | 2000-11-13 | Liquidation | |
WESTFERRY INVESTMENTS LIMITED | Director | 2013-09-20 | CURRENT | 1997-12-05 | Active | |
HURLEY INVESTMENTS NO.1 LIMITED | Director | 2013-09-18 | CURRENT | 2006-06-06 | Active | |
TOURMALET UK INVESTMENTS LIMITED | Director | 2013-03-05 | CURRENT | 2008-11-24 | Converted / Closed | |
AUBISQUE UK INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2008-11-24 | Converted / Closed | |
BIGORRE UK INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2008-11-24 | Converted / Closed | |
BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-04 | CURRENT | 1998-04-15 | Active | |
BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
PYRUS INVESTMENTS LIMITED | Director | 2013-09-18 | CURRENT | 2002-10-28 | Converted / Closed | |
BRAVEN INVESTMENTS NO.1 LIMITED | Director | 2013-03-28 | CURRENT | 2006-01-18 | Active | |
CALTHORPE INVESTMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2008-04-09 | Active | |
CURETON INVESTMENTS NO. 1 LIMITED | Director | 2012-05-02 | CURRENT | 2004-11-15 | Active | |
TSENGWEN INVESTMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2008-07-15 | Converted / Closed | |
KIRSCHE INVESTMENTS LIMITED | Director | 2012-03-09 | CURRENT | 1988-02-19 | Active | |
SWAN LANE INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1993-02-23 | Active | |
BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1988-02-19 | Active | |
B D & B INVESTMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1994-08-04 | Active | |
BARCLAYS (BARLEY) LIMITED | Director | 2018-06-20 | CURRENT | 2000-11-13 | Liquidation | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2017-11-30 | CURRENT | 2009-07-10 | Active | |
AEQUOR INVESTMENTS LIMITED | Director | 2017-11-27 | CURRENT | 2011-06-08 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2017-11-27 | CURRENT | 2009-07-14 | Active | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-02-09 | CURRENT | 2008-11-25 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2009-09-22 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2009-10-21 | Active | |
ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
SWAN LANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1993-02-23 | Active | |
JV ASSETS LIMITED | Director | 2016-01-08 | CURRENT | 2005-11-10 | Active | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
OGP LEASING LIMITED | Director | 2016-01-08 | CURRENT | 2008-12-17 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2014-10-22 | CURRENT | 2008-11-25 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2014-08-27 | CURRENT | 2009-02-12 | Active | |
WESTFERRY INVESTMENTS LIMITED | Director | 2014-07-15 | CURRENT | 1997-12-05 | Active | |
ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Director | 2013-02-27 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
OTAGO INVESTMENTS NO.2 LIMITED | Director | 2012-04-03 | CURRENT | 2005-12-22 | Converted / Closed | |
BOUDEUSE LIMITED | Director | 2012-02-16 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
OLNEY HOLDINGS LIMITED | Director | 2012-02-14 | CURRENT | 2006-06-13 | Converted / Closed | |
54 LOMBARD STREET INVESTMENTS | Director | 2012-02-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
BELISAMA INVESTMENTS B.V. | Director | 2012-01-31 | CURRENT | 2006-12-04 | Converted / Closed | |
GIRONDE INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 2009-09-29 | Converted / Closed | |
ABELLIO INVESTMENTS LIMITED | Director | 2011-12-15 | CURRENT | 2006-11-17 | Converted / Closed | |
RVH LIMITED | Director | 2011-11-28 | CURRENT | 2009-02-18 | Active | |
HOARDBURST LIMITED | Director | 2011-11-22 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
HAMAR INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 2008-02-27 | Converted / Closed | |
BLETCHLEY INVESTMENTS B.V. | Director | 2011-11-15 | CURRENT | 2006-07-05 | Converted / Closed | |
OTAGO INVESTMENTS NO.1 LIMITED | Director | 2011-11-03 | CURRENT | 2005-12-22 | Converted / Closed | |
BEILLE INVESTMENTS LIMITED | Director | 2011-04-18 | CURRENT | 2010-09-28 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Termination of director. Kate Liana Pearson on 2023-07-10 | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR007746 Person Authorised to Represent terminated 26/06/2023 jonathan michael walthoe | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR007746 Person Authorised to Represent terminated 26/06/2023 carl thomas senior | ||
Overseas company appointment. Mr Sterling Scott Austin on 2023-07-10 | ||
Overseas company appointment. Mr Dean Archer on 2023-06-26 | ||
Overseas company appointment. Mr David John Blagbrough on 2023-06-26 | ||
Error | ||
Error | ||
Overseas company appointment. Benjamin Adam Gerrard-Jones on 2023-06-26 | ||
Overseas company. Change of authorised person. Transaction OSTM03- BR007746 Person Authorised to Represent terminated 10/07/2023 kate liana pearson | ||
Overseas company. Termination of director. Carl Thomas Senior on 2023-06-26 | ||
Overseas company. Termination of director. Jonathan Michael Walthoe on 2023-06-26 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Overseas company. Change of director.Mr David John Blagbrough on 2021-05-01 | ||
OSTM02 | APPOINTMENT TERMINATED, SECRETARY WALKER SPV LIMITED | |
OSCH02 | CHANGE OF ADDRESS 10/12/12 WALKERS SPV LIMITED, WALKER HOUSE, MARY STREET PO BOX 908GT, GEORGE TOWN GRAND CAYMAN ISLANDS, CAYMAN ISLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 23/09/2016 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED CARL THOMAS SENIOR | |
OSTM03 | TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO ACCEPT TERMINATED 23/09/2016 ATANAS JORDANOV | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSTM03 | TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 18/03/2016 NICHOLAS JAMES MINNS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 18/03/2016 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED MR ATANAS JORDANOV | |
OSTM03 | TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 RICHARD JOHN CRAINE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE | |
OSAP01 | DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER | |
OSTM03 | TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 BARRIE HILL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 CHRISTOPHER PARTICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE | |
OSTM03 | TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2015 SARAH ELIZABETH HOLLINSWORTH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLINSWORTH | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 27/07/2015 NICHOLAS JAMES MINNS -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED M. NICHOLAS JAMES MINNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 SARAH ELIZABETH HOLLINSWORTH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE | |
OSTM03 | TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 RICHARD PETER STOKES | |
OSCH02 | IC CHANGE 22/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSCH07 | TRANSACTION OSCH07- BR007746 PERSON AUTHORISED TO REPRESENT PARTIC 05/04/2013 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 05/04/2013 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012 | |
OSCH07 | TRANSACTION OSCH07- BR007746 PERSON AUTHORISED TO REPRESENT PARTIC 18/04/2012 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED RICHARD JOHN CRAINE | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2013 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSTM03 | TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 MARTIN PHILIP LAWRENCE BROWN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED EDWARD JAMES SHERWOOD | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2012 EDWARD JAMES SHERWOOD -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSTM03 | TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 14/02/2012 PAUL ANDREW BENSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED MARTIN PHILIP LAWRENCE BROWN | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 MARTIN PHILIP LAWRENCE BROWN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSTM03 | TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 19/08/2011 STEPHEN JAMES ULLMAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED JONATHAN MARK HUCKLE | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED BARRIE HILL | |
OSTM03 | TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 22/08/2011 MICHAEL RALPH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH | |
OSTM03 | TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 06/04/2011 RICHARD MILLETT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BENSON / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 13/07/2010 RICHARD MILLETT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED RICHARD MILLETT | |
OSTM03 | TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 25/06/2010 DARREN WANG YIP LUI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LUI | |
OSAP05 | TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR6 | TRANSACTION BR6- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 16/03/2009 DARREN WANG YIP LUI -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR4 | DIRECTOR APPOINTED DARREN WANG YIP LUI | |
BR6 | TRANSACTION BR6- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 06/03/2009 JAMES CAMPBELL FERRIER | |
BR4 | APPOINTMENT TERMINATED DIRECTOR JAMES FERRIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PURCELL | |
BR4 | DIRECTOR APPOINTED PAUL BENSON | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR6 | BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 19/09/2008 MATTHEW IAN PURCELL | |
BR6 | BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 19/09/2008 PAUL ANDREW BENSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP | |
BR6 | BR007746 PR APPOINTED 22/11/07 FERRIER JAMES CAMPBELL SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR6 | BR007746 PR APPOINTED 22/11/07 RALPH MICHAEL SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP | |
BR4 | DIR APPOINTED 22/11/07 RALPH MICHAEL SERVICE ADDRESS LONDON E14 5HP | |
BR4 | DIR APPOINTED 22/11/07 FERRIER JAMES CAMPBELL SERVICE ADDRESS LONDON E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR3 | IC CHANGE 15/11/07 | |
BR3 | IC CHANGE 08/06/06 | |
BR3 | IC CHANGE 02/12/05 | |
BR3 | IC CHANGE 11/03/05 | |
BR3 | IC CHANGE 29/10/04 | |
BR3 | IC CHANGE 22/09/04 | |
BR3 | IC CHANGE 29/11/07 | |
BR2 | ALTN CONSTITUTIONAL DOC 291107 | |
BR4 | DIR RESIGNED 14/08/07 WADE GRAHAM MARTIN | |
BR4 | DIR RESIGNED 14/08/07 CORSWAREM JOSE EDMOND FIRMIN |
The top companies supplying to UK government with the same SIC code (None Supplied) as WESSEX INVESTMENTS LIMITED are:
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