WOTAN SECURITIES (SALISBURY) LIMITED

Company summary

Company number: 02838922
Status: ACTIVE
Incorporated / age: 23 July 199333 years
Registered office: Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England
Accounts due: 25 September 2027
Confirmation statement due: 6 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Simon Neville ACTIVE	Secretary	15 Oct 1993				Unit 23, Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England
BRAY, Colin Trevor ACTIVE	Director	15 Oct 1993		England	July 1942	Tus Nua, Old Derry Hill, Calne, SN11 9PJ, England
DREW, Stephen William ACTIVE	Director	10 Nov 2025		England	May 1958	Unit 23, Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England
JONES, Simon Neville ACTIVE	Director	20 Nov 2025		England	June 1965	Unit 23, Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England
VAUSE, Alan Charles RESIGNED	Secretary	23 Jul 1993	15 Oct 1992			Woodend, High Cotts Lane, West Clandon, Surrey, GU4 7XA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jul 1993	23 Jul 1993			6-8 Underwood Street, London, N1 7JQ
DEY, Jayanta RESIGNED	Director	03 Oct 1993	23 Jul 1994		April 1931	13759 Heron Circle, Clearwater, Florida 34622, FOREIGN, Usa
DREW, Peter Philip RESIGNED	Director	23 Jul 1993	10 Aug 2002		April 1926	Copplestones 2 The Ridgeway, Sidbury, Sidmouth, East Devon, EX10 0SF
JONES, Christopher Neville RESIGNED	Director	11 Sep 1996	16 Dec 2025	England	October 1935	55 York Mews, Alton, Hampshire, GU34 1JD
JONES, Simon Neville RESIGNED	Director	23 Jul 1993	10 Sep 1993	England	June 1965	25 Gorse Lane, Farnham, Surrey, GU10 4SD
VAUSE, Alan Charles RESIGNED	Director	23 Jul 1993	19 Jul 2026	United Kingdom	August 1931	Woodend, High Cotts Lane, West Clandon, Surrey, GU4 7XA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	23 Jul 1993	23 Jul 1993			6-8 Underwood Street, London, N1 7JQ

JONES, Simon Neville ACTIVE
Role: Secretary
Appointed on: 15 Oct 1993
Address: Unit 23, Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England

BRAY, Colin Trevor ACTIVE
Role: Director
Appointed on: 15 Oct 1993
Country of Residence: England
Date of birth: July 1942
Address: Tus Nua, Old Derry Hill, Calne, SN11 9PJ, England

DREW, Stephen William ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: May 1958
Address: Unit 23, Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England

JONES, Simon Neville ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: England
Date of birth: June 1965
Address: Unit 23, Leafield Industrial Estate, Neston, Corsham, Wiltshire, SN13 9RS, England

VAUSE, Alan Charles RESIGNED
Role: Secretary
Appointed on: 23 Jul 1993
Resigned on: 15 Oct 1992
Address: Woodend, High Cotts Lane, West Clandon, Surrey, GU4 7XA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1993
Resigned on: 23 Jul 1993
Address: 6-8 Underwood Street, London, N1 7JQ

DEY, Jayanta RESIGNED
Role: Director
Appointed on: 03 Oct 1993
Resigned on: 23 Jul 1994
Date of birth: April 1931
Address: 13759 Heron Circle, Clearwater, Florida 34622, FOREIGN, Usa

DREW, Peter Philip RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 10 Aug 2002
Date of birth: April 1926
Address: Copplestones 2 The Ridgeway, Sidbury, Sidmouth, East Devon, EX10 0SF

JONES, Christopher Neville RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 16 Dec 2025
Country of Residence: England
Date of birth: October 1935
Address: 55 York Mews, Alton, Hampshire, GU34 1JD

JONES, Simon Neville RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 10 Sep 1993
Country of Residence: England
Date of birth: June 1965
Address: 25 Gorse Lane, Farnham, Surrey, GU10 4SD

VAUSE, Alan Charles RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 19 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1931
Address: Woodend, High Cotts Lane, West Clandon, Surrey, GU4 7XA

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1993
Resigned on: 23 Jul 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Jan 1999	Outstanding
26 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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