WESSMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESSMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06276569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESSMAN LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is WESSMAN LIMITED located?

    Registered Office Address
    10 Thatcher Close
    Southgate Crawley
    RH10 6DZ West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESSMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for WESSMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Laetitia Cecilia Wessels on Jun 12, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jun 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Laetitia Cecilia Wessels on Jun 12, 2010

    2 pagesCH01

    Director's details changed for Andrew Luke Eastman on Jun 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Who are the officers of WESSMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTMAN, Andrew Luke
    10 Thatcher Close
    Southgate
    RH10 6DZ Crawley
    West Sussex
    Secretary
    10 Thatcher Close
    Southgate
    RH10 6DZ Crawley
    West Sussex
    British125025530001
    EASTMAN, Andrew Luke
    10 Thatcher Close
    Southgate
    RH10 6DZ Crawley
    West Sussex
    Director
    10 Thatcher Close
    Southgate
    RH10 6DZ Crawley
    West Sussex
    EnglandBritish125025530001
    WESSELS, Laetitia Cecilia
    10 Thatcher Close
    Southgate
    RH10 6DZ Crawley
    West Sussex
    Director
    10 Thatcher Close
    Southgate
    RH10 6DZ Crawley
    West Sussex
    EnglandBritish125025510001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Who are the persons with significant control of WESSMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Luke Eastman
    Thatcher Close
    RH10 6DZ Crawley
    10
    England
    Apr 06, 2016
    Thatcher Close
    RH10 6DZ Crawley
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Laetitia Cecilia Eastman
    10 Thatcher Close
    Southgate Crawley
    RH10 6DZ West Sussex
    Apr 06, 2016
    10 Thatcher Close
    Southgate Crawley
    RH10 6DZ West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0