• UK

  • WESSEX POWER TECHNOLOGY LIMITED - WAHN FRIED, WINTERBORNE ZELSTON, DORSET, United Kingdom

Company Information

Company registration number
01406286
Company Status
LIVE
Country
United Kingdom
Registered Address
WAHN FRIED
WINTERBORNE ZELSTON
DORSET
UNITED KINGDOM
DT11 9EX
WAHN FRIED, WINTERBORNE ZELSTON, DORSET, UNITED KINGDOM, DT11 9EX UK

Management

Managing Directors
ALEXANDER PHILIP BREAKELL
JEREMY ALAN ROUSE
Company secretaries
-

Company Details

Type of Business
Private Limited Company
Incorporated
1978-12-20
Age Of Company
1978-12-20 45 years
SIC/NACE
27900 - Manufacture of other electrical equipment

Ownership

Beneficial Owners
Mr Jeremy Alan Rouse
-
Alexander Philip Breakell
-

Jurisdiction Particularities

Filing of Accounts
✓
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2013-02-12

WESSEX POWER TECHNOLOGY LIMITED Company Description

WESSEX POWER TECHNOLOGY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01406286. Its current trading status is "live". It was registered 1978-12-20. It has declared SIC or NACE codes as "27900 - Manufacture of other electrical equipment". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at Wahn Fried .
More information

Get WESSEX POWER TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wessex Power Technology Limited - WAHN FRIED, WINTERBORNE ZELSTON, DORSET, United Kingdom

1978-12-20 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 31/12/16 TOTAL EXEMPTION FULL (2017-05-24) - AA

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  • 16/03/16 STATEMENT OF CAPITAL GBP 100 (2017-02-21) - SH01

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  • CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES (2017-03-28) - CS01

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  • CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES (2017-04-13) - CS01

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  • DIRECTOR APPOINTED ALEXANDER PHILIP BREAKELL (2017-04-11) - AP01

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  • CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES (2017-04-11) - CS01

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  • 12/02/16 FULL LIST (2016-02-25) - AR01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-07-28) - AA

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  • REGISTERED OFFICE CHANGED ON 18/06/2015 FROM (2015-06-18) - AD01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-06-09) - AA

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  • REGISTERED OFFICE CHANGED ON 20/05/2015 FROM (2015-05-20) - AD01

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  • 12/02/15 FULL LIST (2015-02-19) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-04-24) - AA

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  • 12/02/14 FULL LIST (2014-02-24) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALAN ROUSE / 18/02/2013 (2013-03-04) - CH01

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  • 12/02/13 FULL LIST (2013-02-18) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-17) - AA

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  • 12/02/12 FULL LIST (2012-02-23) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-03-14) - AA

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-03-22) - AA

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  • 12/02/11 FULL LIST (2011-02-14) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR NIGEL BARFOOT (2011-02-08) - TM01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-05-20) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALAN ROUSE / 18/02/2010 (2010-02-18) - CH01

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  • 12/02/10 FULL LIST (2010-02-17) - AR01

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  • LOCATION OF REGISTER OF MEMBERS (2009-02-18) - 353

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  • RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a

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  • APPOINTMENT TERMINATED SECRETARY NICHOLAS BARFOOT (2009-05-14) - 288b

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-08-18) - AA

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  • DIRECTOR APPOINTED MR JEREMY ALAN ROUSE (2009-05-14) - 288a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-08-26) - AA

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  • RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS (2008-02-12) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-07-26) - AA

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  • RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS (2007-02-23) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2007-02-23) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-08-29) - AA

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  • RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS (2006-03-22) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2006-03-22) - 353

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  • RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS (2005-04-15) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-08-17) - AA

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  • ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 (2004-10-21) - 225

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-04-08) - AA

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  • RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS (2004-02-20) - 363s

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  • RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS (2003-02-19) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-01-13) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-06-17) - AA

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  • RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS (2002-02-18) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2001-07-20) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-06-11) - AA

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  • S366A DISP HOLDING AGM 30/05/01 (2001-06-11) - ELRES

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  • NEW SECRETARY APPOINTED (2001-05-01) - 288a

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  • RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS (2001-02-23) - 363s

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  • SECRETARY RESIGNED (2001-05-01) - 288b

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  • RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS (2000-03-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-03-13) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2000-03-13) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-04-28) - AA

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  • RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS (1999-04-01) - 363s

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  • RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS (1998-04-11) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-02-18) - AA

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  • RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS (1997-03-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-01-08) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-02-12) - AA

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  • RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS (1996-03-05) - 363s

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  • RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS (1995-02-27) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-01-22) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-06-03) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1994-05-27) - 395

  • DIRECTOR RESIGNED (1994-05-18) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-03-23) - AA

  • RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS (1994-03-13) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-03-13) - 363(353)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-02-25) - AA

  • RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS (1993-02-25) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-02-11) - AA

  • RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS (1992-02-21) - 363b

  • RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS (1991-05-01) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-01-24) - AA

  • NEW DIRECTOR APPOINTED (1991-10-10) - 288

  • RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS (1990-03-09) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1990-03-09) - AA

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-02-20) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1989-02-20) - AA

  • NEW DIRECTOR APPOINTED (1989-04-05) - 288

  • RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS (1989-06-16) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1989-04-10) - 395

  • ALTER MEM AND ARTS 070689 (1989-07-04) - SRES01

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-11-13) - 403a

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1989-12-18) - 288

  • DIRECTOR RESIGNED (1989-12-18) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1989-06-16) - AA

  • FULL ACCOUNTS MADE UP TO 30/09/86 (1987-08-11) - AA

  • RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS (1987-08-11) - 363

  • DIRECTOR RESIGNED (1987-05-13) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-04-11) - 288

  • ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 (1986-09-22) - 225(1)

  • RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS (1986-06-18) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/85 (1986-06-18) - AA

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