Menna Overview
Here’s a quick overview of WESSEX PLANT HIRE LTD 👀 — a Chipping Sodbury, South Gloucestershire based business that started in 2009.
WESSEX PLANT HIRE LTD
- Company statusactive
- Company No06825291
- Age17 years 5 months Incorporated 20 February 2009
- Officers3
Address
Unit 8 Dodington Spring, Codrington, Chipping Sodbury, South Gloucestershire, BS37 6RX, England
WESSEX PLANT HIRE LTD is an active company incorporated on 20 February 2009 and based in Chipping Sodbury, South Gloucestershire, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Legacy
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Apr 2024
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 22 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 22 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Apr 2024
Resolution
2 Years Ago on 22 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPARKES, Philip Robert | director | Feb 1950 | 01 Aug 2010 |
| SPARKES, Philip Mathew | director | Mar 1979 | 01 Aug 2010 |
| WILSON, Jonathan Mark | director | Jan 1966 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Robert Sparkes | Feb 1950 | 11 Apr 2024 |
| Tomat Holdings Limited | 11 Apr 2024 | |
| Mr Philip Mathew Sparkes | Mar 1979 | 16 Oct 2023 |
| John Paul Hayes | May 1980 | 20 Feb 2023 |
| Mr Philip Robert Sparkes | Feb 1950 | 01 Jul 2016 |
| Mrs Sandra Lorraine Sparkes | Feb 1952 | 01 Jul 2016 |
Related Companies
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WILSON, Jonathan Mark are mutual persons.
WILSON, Jonathan Mark are mutual persons.
HAYES, John Paul are mutual persons.
HAYES, John Paul are mutual persons.
HAYES, John Paul are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WESSEX PLANT HIRE LTD 👀 — a Chipping Sodbury, South Gloucestershire based business that started in 2009.