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WESSEX PETROLEUM LIMITED - Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 01024472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Second Floor, Grosvenor House
- Grosvenor Square
- Southampton
- Hampshire
- SO15 2BE
- England Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England UK
Management
- Managing Directors
- FERREIRA, Filipe Affonso
- MELLO, Rubens Ometto Silveira
- GUIMARAES, Luis Henrique Cals De Beauclair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-09-17
- Age Of Company 1971-09-17 52 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Moove Lubricants Limited
- Stanbridge Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED
- Legal Entity Identifier (LEI)
- 213800988B2BUWW37F37
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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WESSEX PETROLEUM LIMITED Company Description
- WESSEX PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 01024472. Its current trading status is "live". It was registered 1971-09-17. It was previously called WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at Suite 1, Second Floor, Grosvenor House .
Get WESSEX PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wessex Petroleum Limited - Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, United Kingdom
- 1971-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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change-to-a-person-with-significant-control (2023-06-09) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-15) - AA
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legacy (2023-05-15) - PARENT_ACC
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legacy (2023-05-15) - GUARANTEE2
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legacy (2023-05-15) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-06-08) - PSC05
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-12) - TM02
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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legacy (2022-05-10) - PARENT_ACC
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legacy (2022-05-10) - AGREEMENT2
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legacy (2022-05-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-10) - AA
keyboard_arrow_right 2021
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resolution (2021-05-02) - RESOLUTIONS
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memorandum-articles (2021-04-09) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-02) - AA
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legacy (2021-02-02) - PARENT_ACC
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confirmation-statement-with-updates (2021-06-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-13) - AA
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legacy (2021-05-11) - AGREEMENT2
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legacy (2021-05-13) - GUARANTEE2
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mortgage-charge-whole-release-with-charge-number (2021-10-13) - MR05
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legacy (2021-05-13) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-12-31) - GUARANTEE2
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legacy (2020-11-30) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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confirmation-statement-with-updates (2020-06-11) - CS01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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accounts-with-accounts-type-full (2019-12-15) - AA
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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resolution (2019-03-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-06-06) - PSC05
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-09) - AP03
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-14) - CH01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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notification-of-a-person-with-significant-control (2018-06-07) - PSC02
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accounts-with-accounts-type-full (2018-11-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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mortgage-satisfy-charge-full (2017-06-21) - MR04
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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auditors-resignation-company (2017-11-14) - AUD
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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accounts-with-accounts-type-full (2015-05-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-full (2014-06-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-05) - AA
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change-person-secretary-company-with-change-date (2013-06-07) - CH03
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change-person-director-company-with-change-date (2013-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-04) - MG01
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legacy (2012-11-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-full (2012-05-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
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appoint-person-director-company-with-name (2011-07-06) - AP01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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legacy (2011-09-13) - MG02
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termination-director-company-with-name (2011-10-31) - TM01
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legacy (2011-07-23) - MG01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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accounts-with-accounts-type-full (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-20) - MG02
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legacy (2009-07-10) - 288a
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legacy (2009-07-10) - 288b
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-06-09) - AA
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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legacy (2008-01-29) - 288a
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legacy (2008-03-15) - 403a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
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legacy (2006-06-21) - 363a
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accounts-with-accounts-type-medium (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363a
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accounts-with-accounts-type-medium (2005-11-16) - AA
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legacy (2005-09-13) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363a
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accounts-with-accounts-type-small (2004-11-04) - AA
keyboard_arrow_right 2003
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legacy (2003-07-16) - 363a
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legacy (2003-09-10) - 395
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accounts-with-accounts-type-medium (2003-09-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-09-13) - AA
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legacy (2002-07-05) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-25) - 288a
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legacy (2001-09-21) - 288c
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legacy (2001-08-22) - 287
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legacy (2001-08-22) - 363a
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legacy (2001-07-25) - 363s
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accounts-with-accounts-type-full (2001-10-09) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-27) - AA
keyboard_arrow_right 1999
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legacy (1999-07-07) - 288b
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legacy (1999-07-07) - 288a
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auditors-resignation-company (1999-07-07) - AUD
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legacy (1999-07-06) - 395
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legacy (1999-06-22) - 363a
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legacy (1999-06-25) - 403a
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accounts-with-accounts-type-full-group (1999-04-28) - AA
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legacy (1999-02-15) - 288b
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legacy (1999-02-15) - 288a
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legacy (1999-07-07) - 287
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legacy (1999-07-08) - 288a
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legacy (1999-07-09) - 155(6)a
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resolution (1999-07-09) - RESOLUTIONS
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legacy (1999-09-28) - 395
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certificate-change-of-name-company (1999-10-13) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-06-23) - 363a
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accounts-with-accounts-type-full-group (1998-04-15) - AA
keyboard_arrow_right 1997
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legacy (1997-02-13) - 288a
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legacy (1997-06-29) - 363a
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accounts-with-accounts-type-full-group (1997-04-28) - AA
keyboard_arrow_right 1996
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legacy (1996-06-14) - 363a
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accounts-with-accounts-type-full-group (1996-05-07) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-19) - 363x
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accounts-with-accounts-type-full-group (1995-04-11) - AA
keyboard_arrow_right 1994
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legacy (1994-06-12) - 363x
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accounts-with-accounts-type-full-group (1994-05-11) - AA
keyboard_arrow_right 1993
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legacy (1993-06-14) - 363x
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accounts-with-accounts-type-full-group (1993-05-17) - AA
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legacy (1993-01-04) - 288
keyboard_arrow_right 1992
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legacy (1992-06-21) - 363x
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accounts-with-accounts-type-full-group (1992-04-28) - AA
keyboard_arrow_right 1991
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legacy (1991-08-28) - 363x
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accounts-with-accounts-type-full-group (1991-06-18) - AA
keyboard_arrow_right 1990
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legacy (1990-07-20) - 395
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legacy (1990-03-28) - 288
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legacy (1990-10-23) - 363
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accounts-with-accounts-type-full-group (1990-10-23) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-07) - AA
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legacy (1989-08-07) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-05) - AA
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legacy (1988-08-05) - 363
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legacy (1988-04-27) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-04) - AA
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legacy (1987-08-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-30) - AA
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legacy (1986-06-30) - 363
keyboard_arrow_right 1971
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incorporation-company (1971-09-17) - NEWINC