WESSINGTON WAY LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-01 with no updates

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20/02/2520 February 2025 Director's details changed for Mr Mark Lee Allan on 2025-02-19

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16/06/2416 June 2024

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16/06/2416 June 2024

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16/06/2416 June 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/06/2416 June 2024

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23/04/2423 April 2024 Appointment of Dr Anthony Sweeney as a director on 2024-04-12

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18/04/2418 April 2024 Appointment of Mr Steven O'brien as a director on 2024-04-12

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with no updates

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18/08/2318 August 2023 Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07

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09/08/239 August 2023 Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31

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01/08/231 August 2023

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01/08/231 August 2023

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01/08/231 August 2023

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01/08/231 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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07/12/227 December 2022 Appointment of Mr Faizan Zaheer as a director on 2022-11-29

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06/12/226 December 2022 Termination of appointment of Stephen Barter as a director on 2022-11-29

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16/09/2216 September 2022 Appointment of Mr Mark Lee Allan as a director on 2022-09-12

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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14/05/2014 May 2020 DIRECTOR APPOINTED MR STEPHEN BARTER

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14/05/2014 May 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK CONWAY

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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16/12/1916 December 2019 CESSATION OF MORRISON SHENFINE HOLDINGS LIMITED AS A PSC

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12/12/1912 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY

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03/12/193 December 2019 DIRECTOR APPOINTED MS SARAH LOUISE RAMAGE

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR IAN WOOD

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03/12/193 December 2019 DIRECTOR APPOINTED DR NEIL WILLIAM BANTON

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT

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03/12/193 December 2019 DIRECTOR APPOINTED DR PATRICK JOSEPH CONWAY

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02/07/192 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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02/07/192 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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02/07/192 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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01/02/191 February 2019 DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS

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04/01/194 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093462900002

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / MORRISON SHENFINE HOLDINGS LIMITED / 12/04/2016

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / MORRISON SHENFINE HOLDINGS LIMITED / 24/07/2018

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE

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21/09/1821 September 2018 DIRECTOR APPOINTED DR STEVEN JOHN PREDDY

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28/08/1828 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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23/08/1823 August 2018 SAIL ADDRESS CREATED

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23/08/1823 August 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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31/07/1831 July 2018 ADOPT ARTICLES 20/07/2018

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27/07/1827 July 2018 DIRECTOR APPOINTED CATHERINE BARTON

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25/07/1825 July 2018 31/03/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 DIRECTOR APPOINTED MR IAN DAVID WOOD

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24/07/1824 July 2018 DIRECTOR APPOINTED ROBIN JAMES BRYANT

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24/07/1824 July 2018 DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MORRISON

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SHENFINE

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM SECOND FLOOR 21-23 NEWGATE STREET MORPETH NORTHUMBERLAND NE61 1AW ENGLAND

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24/07/1824 July 2018 CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED

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24/07/1824 July 2018 DIRECTOR APPOINTED MR EDWARD JOSEPH COYLE

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL SUGGETT

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 1B HYLTON PARK SUNDERLAND SR5 3HD

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26/04/1626 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093462900001

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093462900002

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 SUB-DIVISION 17/12/15

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24/02/1624 February 2016 SUB DIV 17/12/2015

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21/12/1521 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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18/12/1518 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1510 December 2015 29/01/15 STATEMENT OF CAPITAL GBP 10

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM THIRD FLOOR CITYGATE ST. JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4JE UNITED KINGDOM

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31/03/1531 March 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093462900001

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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