WESSEX PETROLEUM LIMITED
Active - Accounts Filed
General Information
NAME
WESSEX PETROLEUM LIMITED
COMPANY NUMBER
01024472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
17/09/1971
(53 years and 3 months old)
WEBSITE
http://thewp-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/1971
14/10/1999
WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED
HAMPSHIRE
SO15 2BE
Telephone: 02380897841
TPS: No
Suite 1, Second Floor, Grosvenor
Grosvenor Square
Southampton
Hampshire SO15 2BE
SO15 2BE
Telephone: 80897841
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANBRIDGE GROUP LIMITED | Non-Trading | View Report |
| WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY LIMITED | Non-Trading | View Report |
| STANBRIDGE GROUP LIMITED | Non-Trading | View Report |
| WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Nelson Roseira Gomes Neto (932396267) has left the board |
| 02/12/2024 | New Board Member Rodrigo Araujo Alves (932984291) Appointed |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WESSEX PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESSEX PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESSEX PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/10/2024 - Present (1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/06/1992 - 31/12/1998 (6 years and 6 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSAN LTD | N/A | N/A |
| COSAN SA | N/A | N/A |
| COSAN LUBES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOOVE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
| STANBRIDGE GROUP LIMITED | Non-Trading | View Report |
| WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY LIMITED | Non-Trading | View Report |
| AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| COSAN LUBES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOOVE LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
| STANBRIDGE GROUP LIMITED | Non-Trading | View Report |
| WESSEX PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| AIRPORT ENERGY LIMITED | Non-Trading | View Report |
| AIRPORT ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Nelson Roseira Gomes Neto (932396267) has left the board |
| 02/12/2024 | New Board Member Rodrigo Araujo Alves (932984291) Appointed |
| 22/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Luis Henrique Cals De Beauclair Guimaraes (927567146) has left the board |
| 13/06/2024 | New Board Member Nelson Roseira Gomes Neto (932396267) Appointed |
| 04/07/2023 | New Board Member Darren Keith Borras (927307813) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 14/07/2022 | Gary Michael Sands (926131197) has left the board |
| 15/05/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | Marcos Marinho Lutz (925571523) has left the board |
| 26/10/2020 | New Board Member Luis Henrique Cals De Beauclair Guimaraes (927567146) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 13/08/2019 | Lee Andrew Tybinkowski (913950558) has left the board |
| 13/08/2019 | New Company Secretary Gary Michael Sands (926131197) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Rubens Ometto Silveira Mello (925571487) Appointed |
| 07/03/2019 | New Board Member Marcos Marinho Lutz (925571523) Appointed |
| 07/03/2019 | Rubens Ometto Silveira Mello (925571748) has left the board |
| 07/03/2019 | Marcos Marinho Lutz (925571765) has left the board |
| 07/03/2019 | New Board Member Filipe Affonso Ferreira (925571559) Appointed |
| 07/03/2019 | Filipe Affonso Ferreira (925571783) has left the board |
| 28/02/2019 | New Board Member Rubens Ometto Silveira Mello (925571748) Appointed |
| 28/02/2019 | Christopher Chapman (923984354) has left the board |
| 28/02/2019 | Michael Winston Bewsey (917037200) has left the board |
| 28/02/2019 | Gary Michael Sands (905299489) has left the board |
| 28/02/2019 | David Rodney Fairchild (900736538) has left the board |
| 28/02/2019 | New Board Member Filipe Affonso Ferreira (925571783) Appointed |
| 28/02/2019 | New Board Member Marcos Marinho Lutz (925571765) Appointed |
| 10/11/2018 | New Accounts filed |
| 06/09/2018 | Change in Reg. Office |
| 12/06/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Board Member Gary Michael Sands (905299489) Appointed |
| 08/11/2017 | New Board Member Christopher Chapman (923984354) Appointed |
| 08/11/2017 | New Board Member Michael Winston Bewsey (917037200) Appointed |
| 07/11/2017 | Russell John Fairchild (912737319) has left the board |
| 07/11/2017 | Barry Collingwood Wilson Fairchild (902194509) has left the board |
| 07/11/2017 | Darren Borras (916135395) has left the board |
| 16/07/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 23/07/2015 | New Confirmation Statement filed |
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