WESSEX COMPANY SECRETARIES LIMITED

Company summary

Company number: 02978368
Status: ACTIVE
Incorporated / age: 12 October 199431 years
Registered office: 8 Newbury Street, Andover, Hampshire, SP10 1DW
Accounts due: 31 January 2027
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 14:43 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
8 Newbury Street, Andover, Hampshire, SP10 1DW
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARMAIN, Nikki ACTIVE	Secretary	12 Nov 2002				11 Dawbeney Drive, Amesbury, Wiltshire, SP4 7TR
BEVAN THOMAS, Giles Martin ACTIVE	Director	08 Jun 2001		United Kingdom	June 1965	8 Newbury Street, Andover, Hampshire, SP10 1DW
HISCOCKS, Robert Henry Stallibrass ACTIVE	Director	24 Oct 1994		England	November 1942	8 Newbury Street, Andover, Hampshire, SP10 1DW
HORNER, Gareth ACTIVE	Director	01 May 2022		England	May 1983	8 Newbury Street, Andover, Hampshire, SP10 1DW
ASHDOWN, Richard RESIGNED	Secretary	25 Apr 2000	12 Nov 2002			16 Swordfish Drive, Christchurch, Dorset, BH23 4TP
MORTON, Malcolm RESIGNED	Secretary	12 Oct 1994	28 Apr 2000			21 Collingwood Road, Horsham, West Sussex, RH12 2QN
BOURNE, Nicholas Anthony RESIGNED	Director	12 Oct 1994	15 Oct 2001	United Kingdom	August 1940	Williams Farm House, Martin, Fordingbridge, Hampshire, SP6 3LN
CARNEGY, Colin David RESIGNED	Director	24 Oct 1994	08 Jun 2001		August 1942	The Parsonage, Stapleford, Salisbury, Wiltshire, SP3 4LJ
CRARER, Timothy John RESIGNED	Director	24 Oct 1994	30 Apr 2023	England	January 1958	8 Newbury Street, Andover, Hampshire, SP10 1DW
DEVERILL, Isabel Mary RESIGNED	Director	15 Oct 2004	09 Aug 2017	England	May 1969	8 Newbury Street, Andover, Hampshire, SP10 1DW
FRANK, Charles Alexander RESIGNED	Director	01 May 2016	01 May 2019	United Kingdom	January 1974	45, Castle Street, Salisbury, SP1 3SS, England
LE MASURIER, Richard Paul RESIGNED	Director	24 Oct 1994	01 May 2016	England	September 1948	8 Newbury Street, Andover, Hampshire, SP10 1DW
LELLO, John Mark RESIGNED	Director	14 Jul 1998	01 May 2022	England	October 1963	8 Newbury Street, Andover, Hampshire, SP10 1DW
NICHOLS, Christopher Dearmer RESIGNED	Director	12 Oct 1994	14 Mar 2006		August 1948	Parsonage Cottage Stratford Road, Stratford Sub Castle, Salisbury, SP1 3LH
SYKES, Robert William RESIGNED	Director	24 Oct 1994	14 Oct 2013	Uk	May 1950	8 Newbury Street, Andover, Hampshire, SP10 1DW
WELSH, James Saunders RESIGNED	Director	24 Oct 1994	14 Oct 2007		January 1941	98 Harnham Road, Salisbury, Wiltshire, SP2 8JW

PEARMAIN, Nikki ACTIVE
Role: Secretary
Appointed on: 12 Nov 2002
Address: 11 Dawbeney Drive, Amesbury, Wiltshire, SP4 7TR

BEVAN THOMAS, Giles Martin ACTIVE
Role: Director
Appointed on: 08 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 8 Newbury Street, Andover, Hampshire, SP10 1DW

HISCOCKS, Robert Henry Stallibrass ACTIVE
Role: Director
Appointed on: 24 Oct 1994
Country of Residence: England
Date of birth: November 1942
Address: 8 Newbury Street, Andover, Hampshire, SP10 1DW

HORNER, Gareth ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: England
Date of birth: May 1983
Address: 8 Newbury Street, Andover, Hampshire, SP10 1DW

ASHDOWN, Richard RESIGNED
Role: Secretary
Appointed on: 25 Apr 2000
Resigned on: 12 Nov 2002
Address: 16 Swordfish Drive, Christchurch, Dorset, BH23 4TP

MORTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 12 Oct 1994
Resigned on: 28 Apr 2000
Address: 21 Collingwood Road, Horsham, West Sussex, RH12 2QN

BOURNE, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 15 Oct 2001
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Williams Farm House, Martin, Fordingbridge, Hampshire, SP6 3LN

CARNEGY, Colin David RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 08 Jun 2001
Date of birth: August 1942
Address: The Parsonage, Stapleford, Salisbury, Wiltshire, SP3 4LJ

CRARER, Timothy John RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: January 1958
Address: 8 Newbury Street, Andover, Hampshire, SP10 1DW

DEVERILL, Isabel Mary RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 09 Aug 2017
Country of Residence: England
Date of birth: May 1969
Address: 8 Newbury Street, Andover, Hampshire, SP10 1DW

FRANK, Charles Alexander RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 45, Castle Street, Salisbury, SP1 3SS, England

LE MASURIER, Richard Paul RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: September 1948
Address: 8 Newbury Street, Andover, Hampshire, SP10 1DW

LELLO, John Mark RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: October 1963
Address: 8 Newbury Street, Andover, Hampshire, SP10 1DW

NICHOLS, Christopher Dearmer RESIGNED
Role: Director
Appointed on: 12 Oct 1994
Resigned on: 14 Mar 2006
Date of birth: August 1948
Address: Parsonage Cottage Stratford Road, Stratford Sub Castle, Salisbury, SP1 3LH

SYKES, Robert William RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 14 Oct 2013
Country of Residence: Uk
Date of birth: May 1950
Address: 8 Newbury Street, Andover, Hampshire, SP10 1DW

WELSH, James Saunders RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 14 Oct 2007
Date of birth: January 1941
Address: 98 Harnham Road, Salisbury, Wiltshire, SP2 8JW

Filing history

Timeline

People with significant control

Charges

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Exemptions

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