Wessex Incentives Limited

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Company number: 03623392
Status: Active
Registered address: Fair Lea, Church Lane, West Parley, Dorset, United Kingdom, Bh22 8tr
Incorporated: 28 August 1998
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Gibbons, Simon Thomas Aubrey
Director
Nationality: British · Residence: United Kingdom · Appointed: 1998-08-28
- Simon Thomas Aubrey GIBBONS — Officer, appointed 2018-08-16
- Simon Thomas Aubrey GIBBONS — Officer, appointed 2009-07-02
- Simon Thomas Aubrey GIBBONS — Officer, appointed 2008-09-22
Holly, Sarah Ernestina Maria
Secretary
Nationality: British · Appointed: 1998-08-28 · Resigned: 2019-01-03
- Sarah Ernestina Maria HOLLY — Officer, appointed 1998-08-28, resigned 2019-01-03
- Sarah Ernestina Maria HOLLY — Officer, appointed 2008-05-13, resigned 2010-10-19
- Sarah Ernestina Maria HOLLY — Officer, appointed 1999-09-17, resigned 2000-04-10
Temple Secretaries Limited
Corporate Nominee Secretary
Appointed: 1998-08-28 · Resigned: 1998-08-28
- TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
- TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
- TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
Newton, Jonathan Michael
Director
Nationality: British · Appointed: 2000-04-04 · Resigned: 2009-09-30
- Jonathan Michael NEWTON — Officer, appointed 2000-04-04, resigned 2009-09-30
Company Directors Limited
Corporate Nominee Director
Appointed: 1998-08-28 · Resigned: 1998-08-28
- COMPANY DIRECTORS LIMITED — Officer, appointed 2008-02-21, resigned 2008-02-21
- COMPANY DIRECTORS LIMITED — Officer, appointed 2008-02-21, resigned 2008-02-21
- COMPANY DIRECTORS LIMITED — Officer, appointed 2008-02-21, resigned 2008-02-21

Filing History

change-to-a-person-with-significant-control
Date: 2026-07-31 · Type: PSC04
change-person-director-company-with-change-date
Date: 2026-07-31 · Type: CH01
mortgage-satisfy-charge-full
Date: 2025-11-04 · Type: MR04
confirmation-statement-with-no-updates
Date: 2025-10-22 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-08-29 · Type: AA
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-09-18 · Type: AD01
confirmation-statement-with-no-updates
Date: 2024-09-18 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-08-23 · Type: AA

PSC / Beneficial Ownership

Mr Simon Thomas Aubrey Gibbons
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

PROMOTIONAL PRODUCT SUPPLIERS LIMITED
Effective from 1998-08-28 · Ceased 2004-10-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 112 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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