Introduction
Watch Company
W
WESSEX RETAIL LIMITED
WESSEX RETAIL LIMITED is an active company incorporated on 13 September 2019 with the registered office located in Saltash. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating. WESSEX RETAIL LIMITED was registered 6 years ago.(SIC: 47110)
Status
active
Active since 6 years ago
Company No
12205715
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Moorlands Trading Estate Moorlands Trading Estate Saltash, PL12 6LX,
Previous Addresses
. Forge Lane Moorlands Trading Estate Saltash PL12 6LX England
From: 13 September 2019To: 16 October 2019
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
KANE, Jennifer
ActiveMoorlands Trading Estate, SaltashPL12 6LX
Secretary
Appointed 31 Dec 2019
KANE, Jennifer
Moorlands Trading Estate, SaltashPL12 6LX
Secretary
31 Dec 2019
Active
BOARDMAN, Michael Alan
ActiveMoorlands Trading Estate, SaltashPL12 6LX
Born October 1972
Director
Appointed 16 Oct 2019
BOARDMAN, Michael Alan
Moorlands Trading Estate, SaltashPL12 6LX
Born October 1972
Director
16 Oct 2019
Active
KEANE, Aidan
ActiveMoorlands Trading Estate, SaltashPL12 6LX
Born July 1965
Director
Appointed 12 Jan 2021
KEANE, Aidan
Moorlands Trading Estate, SaltashPL12 6LX
Born July 1965
Director
12 Jan 2021
Active
KEOHANE, Joseph Gerard
ActiveMoorlands Trading Estate, SaltashPL12 6LX
Born October 1967
Director
Appointed 29 Oct 2020
KEOHANE, Joseph Gerard
Moorlands Trading Estate, SaltashPL12 6LX
Born October 1967
Director
29 Oct 2020
Active
MOANE, John
ActiveMoorlands Trading Estate, SaltashPL12 6LX
Born July 1964
Director
Appointed 02 Jan 2025
MOANE, John
Moorlands Trading Estate, SaltashPL12 6LX
Born July 1964
Director
02 Jan 2025
Active
KANE, Jennifer
ResignedForge Lane, SaltashPL12 6LX
Secretary
Appointed 13 Sept 2019
Resigned 16 Oct 2019
KANE, Jennifer
Forge Lane, SaltashPL12 6LX
Secretary
13 Sept 2019
Resigned 16 Oct 2019
Resigned
SWINDELLS, Nick
ResignedMoorlands Trading Estate, SaltashPL12 6LX
Secretary
Appointed 16 Oct 2019
Resigned 31 Dec 2019
SWINDELLS, Nick
Moorlands Trading Estate, SaltashPL12 6LX
Secretary
16 Oct 2019
Resigned 31 Dec 2019
Resigned
CRAWFORD, Leo
ResignedMoorlands Trading Estate, SaltashPL12 6LX
Born February 1959
Director
Appointed 13 Sept 2019
Resigned 12 Jan 2021
CRAWFORD, Leo
Moorlands Trading Estate, SaltashPL12 6LX
Born February 1959
Director
13 Sept 2019
Resigned 12 Jan 2021
Resigned
O'DONNELL, John
ResignedForge Lane, SaltashPL12 6LX
Born May 1954
Director
Appointed 13 Sept 2019
Resigned 16 Oct 2019
O'DONNELL, John
Forge Lane, SaltashPL12 6LX
Born May 1954
Director
13 Sept 2019
Resigned 16 Oct 2019
Resigned
START, Anthony Richard
ResignedMoorlands Trading Estate, SaltashPL12 6LX
Born January 1959
Director
Appointed 16 Oct 2019
Resigned 09 Oct 2020
START, Anthony Richard
Moorlands Trading Estate, SaltashPL12 6LX
Born January 1959
Director
16 Oct 2019
Resigned 09 Oct 2020
Resigned
WILKINSON, Stephen William
ResignedMoorlands Trading Estate, SaltashPL12 6LX
Born January 1956
Director
Appointed 16 Oct 2019
Resigned 09 Oct 2020
WILKINSON, Stephen William
Moorlands Trading Estate, SaltashPL12 6LX
Born January 1956
Director
16 Oct 2019
Resigned 09 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Forge Lane, SaltashPL12 6LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2019
Appleby Westward Group Limited
Forge Lane, SaltashPL12 6LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
13 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2020
22 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
16 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2019