WOTAN SECURITIES (SALISBURY) LIMITED

Overview

Company Name	WOTAN SECURITIES (SALISBURY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02838922
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOTAN SECURITIES (SALISBURY) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WOTAN SECURITIES (SALISBURY) LIMITED located?

Registered Office Address	Unit 23 Leafield Industrial Estate Neston SN13 9RS Corsham Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WOTAN SECURITIES (SALISBURY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2024
Next Accounts Due On	Sep 25, 2025
Last Accounts
Last Accounts Made Up To	Dec 25, 2023

What is the status of the latest confirmation statement for WOTAN SECURITIES (SALISBURY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2025
Next Confirmation Statement Due	Aug 06, 2025
Next Confirmation Statement Made Up To	Jul 23, 2024
Overdue	No

What are the latest filings for WOTAN SECURITIES (SALISBURY) LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Secretary's details changed for Mr Simon Neville Jones on Sep 09, 2024	1 pages	CH03

Sep 09, 2024	Register inspection address has been changed from 7 Borelli Yard Farnham GU9 7NU England to Elliots Cottage Churt Road Churt Farnham GU10 2QT	1 pages	AD02

Sep 08, 2024	Micro company accounts made up to Dec 25, 2023	4 pages	AA

Sep 22, 2023	Micro company accounts made up to Dec 25, 2022	4 pages	AA

Aug 02, 2023	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 7 Borelli Yard Farnham GU9 7NU	1 pages	AD02

Aug 02, 2023	Register(s) moved to registered office address Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS	1 pages	AD04

Aug 02, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Aug 18, 2022	Confirmation statement made on Jul 23, 2022 with updates	4 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Sep 08, 2021	Registered office address changed from Mark Garrett Tax and Accountancy, Box House Bath Road Box Corsham Wiltshire SN13 8AA England to Unit 23 Leafield Industrial Estate Neston Corsham Wiltshire SN13 9RS on Sep 08, 2021	1 pages	AD01

Aug 05, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Registered office address changed from 7 Borelli Yard the Borough Farnham Surrey GU9 7NU to Mark Garrett Tax and Accountancy, Box House Bath Road Box Corsham Wiltshire SN13 8AA on Jan 20, 2021	1 pages	AD01

Sep 24, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Sep 22, 2020	Confirmation statement made on Jul 23, 2020 with updates	4 pages	CS01

Aug 19, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 23, 2019 with updates	4 pages	CS01

Jul 27, 2018	Confirmation statement made on Jul 23, 2018 with updates	5 pages	CS01

Apr 05, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Oct 16, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Jul 26, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jul 26, 2017	Withdrawal of a person with significant control statement on Jul 26, 2017	2 pages	PSC09

Jul 26, 2017	Confirmation statement made on Jul 23, 2017 with updates	4 pages	CS01

Jul 27, 2016	Confirmation statement made on Jul 23, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of WOTAN SECURITIES (SALISBURY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Simon Neville Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England	Oct 15, 1993		Secretary	Leafield Industrial Estate Neston SN13 9RS Corsham Unit 23 Wiltshire England		British		Company Director	51847520001
BRAY, Colin Trevor Pewsham House Pewsham SN15 3RX Chippenham Wiltshire	Oct 15, 1993		Director	Pewsham House Pewsham SN15 3RX Chippenham Wiltshire	United Kingdom	British	1942-7	Chartered Surveyor	11023960001
JONES, Christopher Neville 55 York Mews GU34 1JD Alton Hampshire	Sep 11, 1996		Director	55 York Mews GU34 1JD Alton Hampshire	England	British	1935-10	Chartered Surveyor	109266700001
VAUSE, Alan Charles Woodend High Cotts Lane GU4 7XA West Clandon Surrey	Jul 23, 1993		Director	Woodend High Cotts Lane GU4 7XA West Clandon Surrey	United Kingdom	British	1931-8	Chartered Accountant	5895380001
VAUSE, Alan Charles Woodend High Cotts Lane GU4 7XA West Clandon Surrey	Jul 23, 1993	Oct 15, 1992	Secretary	Woodend High Cotts Lane GU4 7XA West Clandon Surrey		British			5895380001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 23, 1993	Jul 23, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
DEY, Jayanta 13759 Heron Circle FOREIGN Clearwater Florida 34622 Usa	Oct 03, 1993	Jul 23, 1994	Director	13759 Heron Circle FOREIGN Clearwater Florida 34622 Usa		American	1931-4	Chartered Surveyor	21435320001
DREW, Peter Philip Copplestones 2 The Ridgeway Sidbury EX10 0SF Sidmouth East Devon	Jul 23, 1993	Aug 10, 2002	Director	Copplestones 2 The Ridgeway Sidbury EX10 0SF Sidmouth East Devon		British	1926-4	Company Director	35656660003
JONES, Simon Neville 25 Gorse Lane GU10 4SD Farnham Surrey	Jul 23, 1993	Sep 10, 1993	Director	25 Gorse Lane GU10 4SD Farnham Surrey	England	British	1965-6	Surveyor	51847520001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 23, 1993	Jul 23, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WOTAN SECURITIES (SALISBURY) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 08, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jul 23, 2016	Feb 08, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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