WESSEX ADMINISTRATION SERVICES LIMITED
WINCHESTER JEWRY STREET PROPERTIES LIMITED

Hellopages » Hampshire » Winchester » SO23 8RZ

Company number 01871314
Status Active
Incorporation Date 12 December 1984
Company Type Private Limited Company
Address JEWRY HOUSE, JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 24 September 2016 with updates; Director's details changed for Mr Jonathan David Monkcom on 25 April 2016. The most likely internet sites of WESSEX ADMINISTRATION SERVICES LIMITED are www.wessexadministrationservices.co.uk, and www.wessex-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Administration Services Limited is a Private Limited Company. The company registration number is 01871314. Wessex Administration Services Limited has been working since 12 December 1984. The present status of the company is Active. The registered address of Wessex Administration Services Limited is Jewry House Jewry Street Winchester Hampshire So23 8rz. . SAMPSON, Gareth John is a Secretary of the company. MONKCOM, Jonathan David is a Director of the company. PRESTON, Nigel Paul Duncan is a Director of the company. SAMPSON, Gareth John is a Director of the company. Secretary HAWKINS, Linda Joy has been resigned. Secretary MONKCOM, Jonathan David has been resigned. Director AMOS, Paul Shelby has been resigned. Director BEASLEY, Reginald William Richardson, Dr has been resigned. Director FOSTER, Norman Philip has been resigned. Director ILLGES, Ralph Walton has been resigned. Director KING, Mark Howard Robert has been resigned. Director MONKCOM, Jonathan David has been resigned. Director RAE, Joseph Colvin has been resigned. Director ROSENTHAL, Dennis has been resigned. Director SHARP, William Drummond has been resigned. Director STEELE, William Berry has been resigned. Director WOOLHOUSE, John Thomas has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SAMPSON, Gareth John
Appointed Date: 30 September 2003
Director
MONKCOM, Jonathan David
Appointed Date: 09 November 1995
66 years old
Director
PRESTON, Nigel Paul Duncan
Appointed Date: 01 January 2004
69 years old
Director
SAMPSON, Gareth John
Appointed Date: 11 November 2002
57 years old

Resigned Directors

Secretary
HAWKINS, Linda Joy
Resigned: 30 September 2003
Appointed Date: 18 April 2002
Secretary
MONKCOM, Jonathan David
Resigned: 18 April 2002
Director
AMOS, Paul Shelby
Resigned: 09 November 1995
99 years old
Director
BEASLEY, Reginald William Richardson, Dr
Resigned: 02 April 2002
Appointed Date: 31 October 1991
97 years old
Director
FOSTER, Norman Philip
Resigned: 09 November 1995
90 years old
Director
ILLGES, Ralph Walton
Resigned: 09 November 1995
66 years old
Director
KING, Mark Howard Robert
Resigned: 31 October 1991
109 years old
Director
MONKCOM, Jonathan David
Resigned: 29 October 1993
Appointed Date: 10 November 1992
66 years old
Director
RAE, Joseph Colvin
Resigned: 29 October 1993
78 years old
Director
ROSENTHAL, Dennis
Resigned: 23 July 1993
Appointed Date: 23 December 1991
81 years old
Director
SHARP, William Drummond
Resigned: 13 March 2002
93 years old
Director
STEELE, William Berry
Resigned: 22 March 1994
96 years old
Director
WOOLHOUSE, John Thomas
Resigned: 10 July 2002
Appointed Date: 31 October 1991
89 years old

Persons With Significant Control

Wims Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESSEX ADMINISTRATION SERVICES LIMITED Events

29 Nov 2016
Full accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
26 Apr 2016
Director's details changed for Mr Jonathan David Monkcom on 25 April 2016
27 Oct 2015
Full accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,681,375
...
... and 141 more events
22 Sep 1987
Return made up to 26/08/87; full list of members
16 Jun 1987
New secretary appointed
28 Mar 1987
Secretary resigned
22 Jul 1986
Group of companies' accounts made up to 31 December 1985
22 Jul 1986
Return made up to 01/05/86; full list of members

WESSEX ADMINISTRATION SERVICES LIMITED Charges

24 June 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H jewry house 12/13 jewry street winchester hampshire.
22 November 1995
Composite guarantee and debenture
Delivered: 30 November 1995
Status: Satisfied on 8 June 2002
Persons entitled: Aflac Inc.
Description: Fixed and floating charges over the undertaking and all…
22 November 1995
Composite guarantee and debenture
Delivered: 24 November 1995
Status: Satisfied on 7 September 2006
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WESSEX ACCOUNTS LTD WESSEX ACTIVE SUBSTANCES LIMITED WESSEX ADVANCED SWITCHING PRODUCTS LIMITED WESSEX ADVISORY LTD WESSEX AERIALS LTD WESSEX AERO TRADE LTD WESSEX AEROSPACE LTD