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WESSEX BIOCHEMICALS LIMITED

Learn more about WESSEX BIOCHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINE RIDGE WORKS, FANCY RD, POOLE, DORSET, BH12 4NZ

WESSEX BIOCHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00751692
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.27
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
Company WESSEX BIOCHEMICALS LIMITED is a Private Limited Company, registration number 00751692, established in United Kingdom on the 27. February 1963. The company is now active. The company has been in business for 53 years and 9 months. The company is based on PINE RIDGE WORKS, FANCY RD, POOLE, DORSET, BH12 4NZ. Business of the company WESSEX BIOCHEMICALS LIMITED by SIC and NACE code is "20590 - Manufacture of other chemical products not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.05.27. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.29. We do not have any information about the company WESSEX BIOCHEMICALS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 22203
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DIRECTOR APPOINTED MR VICTOR MARK JACKSON
Form type: AP01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUCAS
Form type: TM01
Date: 2015.09.15
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APPOINTMENT TERMINATED, SECRETARY GRAHAM LUCAS
Form type: TM02
Date: 2015.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.13
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
£2.95
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DIRECTOR APPOINTED MR GERRIT VAN DEN DOOL
Form type: AP01
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR ERIC GREEN
Form type: TM01
Date: 2014.03.21
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13

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Company directors and board members:

VICTOR MARK JACKSON (current)
Director, OPERATIONS MANAGER, 2015.08.27
PINE RIDGE WORKS FANCY RD , POOLE
BH12 4NZ, DORSET
GERRIT VAN DEN DOOL (current)
Director, BUSINESS EXECUTIVE, 2014.03.18
SIGMA-ALDRICH INTERNATIONAL GMBH SIGMA-ALDRICH INT WASSERGASSE 7 , 9000 ST. GALLEN
SWITZERLAND
GRAHAM LUCAS (resigned)
Secretary, 2001.04.02 - 2015.08.27
THE OLD BRICKYARD NEW ROAD , GILLINGHAM
SP8 4XT, DORSET
ROGER MUSSELWHITE (resigned)
Secretary, 1991.10.29 - 2001.03.31
19 CAMMEL ROAD WEST PARLEY , FERNDOWN
BH22 8RX, DORSET
ANTHONY JOHN CREIGHTON (resigned)
Director, ACCOUNTANT, 1994.11.02 - 2001.03.31
32 CHAPEL LANE ZEALS , WARMINSTER
BA12 6NS, WILTSHIRE
DANIEL FAGAN (resigned)
Director, CHEMIST, 1991.10.29 - 1994.11.01
34 JAMESTOWN FARM DRIVE FLORRISANT MISSOURI ,
FOREIGN
USA
ERIC MARK GREEN (resigned)
Director, BUSINESSMAN, 2001.04.02 - 2014.03.18
1566 BUCKHURST COURT , BALLWIN
MISSOURI 63021
USA
KENNETH CHARLES HUMPHRYES (resigned)
Director, BIOCHEMIST, 1994.11.02 - 2000.07.25
5 CARROLL AVENUE , FERNDOWN
BH22 8BW, DORSET
GRAHAM LUCAS (resigned)
Director, ACCOUNTANT, 2002.09.16 - 2015.08.27
THE OLD BRICKYARD NEW ROAD , GILLINGHAM
SP8 4XT, DORSET
ROGER MUSSELWHITE (resigned)
Director, ACCOUNTANT, 2000.07.25 - 2001.03.31
19 CAMMEL ROAD WEST PARLEY , FERNDOWN
BH22 8RX, DORSET
ROBERT WILLIAM SMITH (resigned)
Director, CHEMIST, 2001.04.02 - 2002.09.16
THE OLD BRICKYARD NEW ROAD , GILLINGHAM
SP8 4XT, DORSET
HENRY VAN OUDENAREN (resigned)
Director, COUNTRY MANAGER, 2005.01.04 - 2007.08.13
108 BROADVIEW AVENUE WHITBY , ONTARIO
L1N 2G5
CANADA
RONALD WOLFE (resigned)
Director, CHEMIST, 1991.10.29 - 1994.11.01
642 WATERFORD RIDGE DRIVE MANCHESTER MO63102 ,
FOREIGN
USA

Companies near to WESSEX BIOCHEMICALS ltd.

Information about the Private Limited Company WESSEX BIOCHEMICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data