M & W WESSEX LIMITED


Registered number: 01239671
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Name: M & W WESSEX LIMITED
M & W WESSEX LTD
Address: ST MARY'S HOUSE, 24 NORTH STREET, WAREHAM, DORSET, ENGLAND, BH20 4AG
Incorporation Date: 1976-01-07

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2018-05-18 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES CS01
2018-04-23 31/01/18 UNAUDITED ABRIDGED AA
2017-08-07 PSC'S CHANGE OF PARTICULARS / MARPRI HOLDINGS LIMITED / 19/06/2017 PSC05
2017-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES PRIEST / 01/01/2014 CH01
2017-05-31 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2017-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES PRIEST / 19/06/2017 CH01
2017-10-10 31/01/17 TOTAL EXEMPTION FULL AA
2017-08-07 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM18 WEST STREETWAREHAMDORSETBH20 4JX AD01
2016-05-23 11/05/16 FULL LIST AR01
2016-06-13 31/01/16 TOTAL EXEMPTION SMALL AA
2015-08-11 31/01/15 TOTAL EXEMPTION SMALL AA
2015-05-21 11/05/15 FULL LIST AR01
2014-05-20 11/05/14 FULL LIST AR01
2014-05-20 31/01/14 TOTAL EXEMPTION SMALL AA
2013-05-30 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-16 11/05/13 FULL LIST AR01
2012-06-15 11/05/12 FULL LIST AR01
2012-06-01 31/01/12 TOTAL EXEMPTION SMALL AA
2011-06-06 11/05/11 FULL LIST AR01
2011-07-12 31/01/11 TOTAL EXEMPTION SMALL AA
2010-05-20 11/05/10 FULL LIST AR01
2010-03-17 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM18 WEST STWAREHAMDORSETBH20 5HD AD01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES PRIEST / 11/05/2010 CH01
2010-06-17 31/01/10 TOTAL EXEMPTION SMALL AA
2009-09-23 SECRETARY APPOINTED SEARCH DIRECT FORMATIONS LIMITED 288a
2009-12-03 APPOINTMENT TERMINATED, SECRETARY SEARCH DIRECT FORMATIONS LIMITED TM02
2009-06-15 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2009-09-30 31/01/09 TOTAL EXEMPTION SMALL AA
2009-09-23 APPOINTMENT TERMINATED SECRETARY BUSINESS INFORMATION RESEARCH & REPORTING LTD 288b
2008-05-27 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS 363a
2008-05-16 31/01/08 TOTAL EXEMPTION SMALL AA
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-05-15 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS 363a
2006-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-05-24 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS 363a
2005-06-28 AUTH TO PURCH SHARES 03/06/05 RES13
2005-06-23 DIRECTOR RESIGNED 288b
2005-06-14 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS 363s
2005-04-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-10-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-06-28 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2005-06-28 £ IC 100000/5200003/06/05£ SR [email protected]=48000 169
2005-10-17 NEW SECRETARY APPOINTED 288a
2005-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-10-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-30 COMPANY NAME CHANGEDPRIEST ENGINEERING COMPANY (POOLE) LIMITEDCERTIFICATE ISSUED ON 30/09/05 CERTNM
2005-10-17 SECRETARY RESIGNED 288b
2005-06-23 DIRECTOR RESIGNED 288b
2004-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-06-21 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS 363s
2003-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-05-20 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS 363s
2002-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-06-05 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS 363s
2001-05-23 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS 363s
2001-02-13 NEW SECRETARY APPOINTED 288a
2001-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-02-13 SECRETARY RESIGNED 288b
2000-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-05-22 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS 363s

Last update: 2018-12-10 20:10:13