WESSEX RESINS & ADHESIVES HOLDINGS LIMITED

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WESSEX RESINS & ADHESIVES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09457105

Incorporation date

25/02/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cupernham House, Cupernham Lane, Romsey, Hampshire SO51 7LFCopy
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Latest events (Record since 25/02/2015)
dot icon10/04/2026
Confirmation statement made on 2026-02-25 with updates
dot icon21/01/2026
Registration of charge 094571050006, created on 2026-01-16
dot icon07/01/2026
Satisfaction of charge 094571050004 in full
dot icon07/01/2026
Satisfaction of charge 094571050005 in full
dot icon22/12/2025
Memorandum and Articles of Association
dot icon22/12/2025
Resolutions
dot icon17/12/2025
Appointment of Mr Samuel Oliver as a director on 2025-12-12
dot icon16/12/2025
Appointment of Mrs Katie Rose Oliver as a director on 2025-12-12
dot icon16/12/2025
Termination of appointment of Ian Keith Oliver as a director on 2025-12-12
dot icon16/12/2025
Termination of appointment of Tracy Clair Oliver as a director on 2025-12-12
dot icon16/12/2025
Cessation of Ian Keith Oliver as a person with significant control on 2025-12-12
dot icon16/12/2025
Notification of Pro-Set Formulated Resin Systems Uk Ltd as a person with significant control on 2025-12-12
dot icon16/12/2025
Cessation of Tracy Clair Oliver as a person with significant control on 2025-12-12
dot icon16/12/2025
Appointment of Mr Peter Hughes as a director on 2025-12-12
dot icon15/12/2025
Particulars of variation of rights attached to shares
dot icon15/12/2025
Particulars of variation of rights attached to shares
dot icon15/12/2025
Memorandum and Articles of Association
dot icon15/12/2025
Resolutions
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/03/2025
Confirmation statement made on 2025-02-25 with updates
dot icon10/12/2024
Registered office address changed from , Down Farm Hindon, Salisbury, SP3 5TA, England to Cupernham House Cupernham Lane Romsey Hampshire SO51 7LF on 2024-12-10
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/08/2024
Termination of appointment of Julian Mark Sheppard as a director on 2024-08-08
dot icon08/08/2024
Appointment of Miss Katie Rose Oliver as a secretary on 2024-08-08
dot icon20/03/2024
Confirmation statement made on 2024-02-25 with updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/03/2023
Confirmation statement made on 2023-02-25 with updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/03/2022
Confirmation statement made on 2022-02-25 with updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/04/2021
Confirmation statement made on 2021-02-25 with updates
dot icon09/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/03/2020
Confirmation statement made on 2020-02-25 with updates
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/05/2019
Satisfaction of charge 094571050003 in full
dot icon29/05/2019
Satisfaction of charge 094571050001 in full
dot icon03/05/2019
Satisfaction of charge 094571050002 in full
dot icon15/03/2019
Registration of charge 094571050004, created on 2019-02-28
dot icon15/03/2019
Registration of charge 094571050005, created on 2019-02-28
dot icon12/03/2019
Confirmation statement made on 2019-02-25 with updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/09/2018
Registration of charge 094571050003, created on 2018-09-07
dot icon26/03/2018
Registration of charge 094571050001, created on 2018-03-26
dot icon26/03/2018
Registration of charge 094571050002, created on 2018-03-26
dot icon27/02/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/02/2017
Confirmation statement made on 2017-02-25 with updates
dot icon23/01/2017
Appointment of Mrs Tracy Clair Oliver as a director on 2016-08-18
dot icon25/11/2016
Accounts for a dormant company made up to 2016-02-28
dot icon21/09/2016
Statement of capital following an allotment of shares on 2016-08-18
dot icon27/08/2016
Resolutions
dot icon27/08/2016
Change of name notice
dot icon05/04/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon14/03/2016
Appointment of Mr Ian Keith Oliver as a director on 2016-02-24
dot icon14/03/2016
Current accounting period shortened from 2017-02-28 to 2016-12-31
dot icon14/03/2016
Appointment of Mr Julian Mark Sheppard as a director on 2016-02-24
dot icon14/03/2016
Registered office address changed from , Units 1-4 Brook Lane, Westbury, Wiltshire, BA13 4ES, England to Cupernham House Cupernham Lane Romsey Hampshire SO51 7LF on 2016-03-14
dot icon14/03/2016
Termination of appointment of James Paul Brain as a director on 2016-02-24
dot icon25/02/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-71.77 % *

* during past year

Cash in Bank

£33,165.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.12M
-
0.00
117.48K
-
2022
3
3.14M
-
0.00
33.17K
-
2022
3
3.14M
-
0.00
33.17K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

3.14M £Ascended0.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.17K £Descended-71.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheppard, Julian Mark
Director
24/02/2016 - 08/08/2024
22
Oliver, Tracy Clair
Director
18/08/2016 - 12/12/2025
4
Oliver, Ian Keith
Director
24/02/2016 - 12/12/2025
8
Brain, James Paul
Director
25/02/2015 - 24/02/2016
9
Oliver, Samuel
Director
12/12/2025 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About WESSEX RESINS & ADHESIVES HOLDINGS LIMITED

WESSEX RESINS & ADHESIVES HOLDINGS LIMITED is an(a) Active company incorporated on 25/02/2015 with the registered office located at Cupernham House, Cupernham Lane, Romsey, Hampshire SO51 7LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WESSEX RESINS & ADHESIVES HOLDINGS LIMITED?

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WESSEX RESINS & ADHESIVES HOLDINGS LIMITED is currently Active. It was registered on 25/02/2015 .

Where is WESSEX RESINS & ADHESIVES HOLDINGS LIMITED located?

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WESSEX RESINS & ADHESIVES HOLDINGS LIMITED is registered at Cupernham House, Cupernham Lane, Romsey, Hampshire SO51 7LF.

What does WESSEX RESINS & ADHESIVES HOLDINGS LIMITED do?

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WESSEX RESINS & ADHESIVES HOLDINGS LIMITED operates in the Manufacture of glues (20.52 - SIC 2007) sector.

How many employees does WESSEX RESINS & ADHESIVES HOLDINGS LIMITED have?

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WESSEX RESINS & ADHESIVES HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for WESSEX RESINS & ADHESIVES HOLDINGS LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-02-25 with updates.