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Here’s a quick overview of GENNER SECURITIES LTD 👀 — a Alresford, Hampshire based business that started in 1973.
GENNER SECURITIES LTD
- Company statusactive
- Company No01134470
- Age52 years 10 months Incorporated 17 September 1973
- Officers4
Address
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom
GENNER SECURITIES LTD is an active company incorporated on 17 September 1973 and based in Alresford, Hampshire, United Kingdom. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 09 Jan 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 22 Nov 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 22 Nov 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEHAM, Alison Bridget, Lady | director | Jan 1950 | 01 Jan 1970 |
| WAKEHAM, Benedict Ian | director | Jul 1975 | 13 Jul 2020 |
| WAKEHAM, David Robert, Hon | director | Sep 1987 | 13 Jul 2020 |
| WAKEHAM, Jonathan Martin | director | Dec 1972 | 14 Jan 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord John Wakeham | Jun 1932 | 06 Apr 2016 |
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WAKEHAM, Alison Bridget, Lady, WAKEHAM, Jonathan Martin, GENNER SECRETARIES LIMITED, NASH, Peter are mutual persons.
WAKEHAM, Alison Bridget, Lady, WAKEHAM, Jonathan Martin, GENNER SECRETARIES LIMITED, NASH, Peter, WAKEHAM, John, Lord are mutual persons.
WAKEHAM, Alison Bridget, Lady, WAKEHAM, Jonathan Martin, GENNER SECRETARIES LIMITED, NASH, Peter are mutual persons.
WAKEHAM, Alison Bridget, Lady, WAKEHAM, Jonathan Martin, GENNER SECRETARIES LIMITED, NASH, Peter, WAKEHAM, John, Lord are mutual persons.
WAKEHAM, Alison Bridget, Lady, WAKEHAM, Jonathan Martin, GENNER SECRETARIES LIMITED, NASH, Peter, WAKEHAM, John, Lord are mutual persons.
WAKEHAM, Jonathan Martin, NASH, Peter are mutual persons.
GENNER SECRETARIES LIMITED is a mutual person.
WAKEHAM, John, Lord are mutual persons.
WAKEHAM, John, Lord are mutual persons.
WAKEHAM, John, Lord are mutual persons.
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WAKEHAM, Alison Bridget, Lady are mutual persons.
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Here’s a quick overview of GENNER SECURITIES LTD 👀 — a Alresford, Hampshire based business that started in 1973.