WESSEX PETROLEUM LIMITED

Address

WESSEX PETROLEUM LIMITED
WESSEX HOUSE CADLAND ROAD
HARDLEY, HYTHE
SOUTHAMPTON
SO45 3NY
Phone: 020 3597 3266
Phone: 02380 898 876
Phone: 02380 897 841
Phone: 0800 980 6172
Classification:

Freight transport by road

Legal Information

Company Registration No.:
01024472
VAT Number:
GB188 6447 10
Incorporation Date:
17 Sep 1971 (45 Years old)
Financial Year End:
31 Dec
Capital:
£123,000.00 on 10 Jun 2015
For period ending:
31 Dec 2014
Filed on:
30 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jun 2015
Filed on:
10 Jun 2015
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Map


Recently Filed Documents - 112 available


Directors and Secretaries

Darren Borras
1 Jul 2011 ⇒ Present ( 5 Years ) Director
Barry Fairchild
30 Jun 1999 ⇒ Present ( 17 Years ) Director
David Fairchild
30 Jun 1999 ⇒ Present ( 17 Years ) Director
Russell Fairchild
1 Jan 2008 ⇒ Present ( 8 Years ) Director
Lee Tybinkowski
1 Jul 2009 ⇒ Present ( 7 Years ) Company Secretary
1 Jul 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 20 Jul 2015
BARCLAYS BANK PLC
- OUTSTANDING on 30 Jan 2015
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 4 Dec 2012
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 23 Nov 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 23 Jul 2011

Previous Company Names

WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED
Changed 14 Oct 1999

Previous Addresses

4 CEDAR PARK
COBHAM ROAD FERNDOWN
INDUSTRIAL ESTATE WIMBORNE
DORSET
BH21 7SF
Changed 15 Nov 2010

4 CEDAR PARK COBHAM ROAD
FERNDOWN INDUSTRIA ESTATE
WIMBORNE
DORSET BH21 7SF
Changed 22 Aug 2001

CHARTER COURT
THIRD AVENUE
SOUTHAMPTON
HAMPSHIRE SO15 0AP
Changed 7 Jul 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1323 £7,290,244.59
Basingstoke and Deane Borough Council
5 £13,800.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wessexpetroleum.land
www.wessexpetroleum.org.uk
www.wessexpetroleum.org
www.wessexpetroleum.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 May 2015 5
31 Dec 2013 5 Jun 2014 6
31 Dec 2012 5 Jun 2013 6
31 Dec 2011 10 May 2012 5
31 Dec 2010 16 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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112 other company documents are available

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Activity

This company viewed 19 times in the last few years