WESSEX RESINS & ADHESIVES HOLDINGS LIMITED — 09457105, Romsey , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	WESSEX RESINS & ADHESIVES HOLDINGS LIMITED copy copied
Company number	09457105 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 February 2015 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 25 February 2025 due by Monday, 10 March 2025 Last statement dated Sunday, 25 February 2024
Nature of business (SIC)	20520 - Manufacture of glues copy copied
Registered office address	CUPERNHAM HOUSE, CUPERNHAM LANE, HAMPSHIRE, UNITED KINGDOM, ROMSEY, SO51 7LF copy copied

Officers

(as of 16.08.2022)

OLIVER, Ian Keith

Status:	Active
Appointed on:	Wednesday, 24 February 2016
Correspondence address:	Oak Leigh Pound Lane, Ampfield, Romsey, England, Hampshire, SO51 9BL
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Managing Director
Country of residence:	England

OLIVER, Tracy Clair

Status:	Active
Appointed on:	Thursday, 18 August 2016
Correspondence address:	Oak Leigh Pound Lane, Ampfield, Romsey, England, SO51 9BL
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

SHEPPARD, Julian Mark

Status:	Active
Appointed on:	Wednesday, 24 February 2016
Correspondence address:	Down Farm Hindon, Salisbury, England, SP3 5TA
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

BRAIN, James Paul

Status:	Not active
Appointed on:	Wednesday, 25 February 2015
Resigned on:	Wednesday, 24 February 2016
Correspondence address:	Home Farm 62 High Street, Steeple Ashton, Trowbridge, United Kingdom, BA14 6EU
Nationality:	British
Date of birth:	September 1971
Role:	Director
Occupation:	Managing Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Ian Keith Oliver

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Oak Leigh Pound Lane, Ampfield, Romsey, England, Hampshire, SO51 9BL
Nationality:	British
Date of birth:	January 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Tracy Clair Oliver

Status:	Active
Notified on:	Thursday, 18 August 2016
Correspondence address:	Oak Leigh Pound Lane, Ampfield, Romsey, England, Hampshire, SO51 9BL
Nationality:	British
Date of birth:	September 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent