Wessex Petroleum Limited
Company Profile
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MediumWessex Petroleum Limited
01024472•Private Limited With Share Capital
Suite 1, Second Floor, Grosvenor, Grosvenor Square, Southampton, SO152BE
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Incorporated
17/09/1971
Company Age
54 years
Directors
3
Employees
82
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Wessex Petroleum Limited (01024472) is a private limited with share capital incorporated on 17/09/1971 (54 years old) and registered in southampton, SO152BE. The company operates under SIC code 49410 - freight transport by road.
Headquartered in state-of-the-art offices in southampton, wp group (wp) is one of the uk’s fastest growing and most progressive fuels and fuel services companies. wp is customer focused and takes pride in providing the highest quality products and industry leading service solutions to a growing, uk ...
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 17/09/1971
SO152BE
82 employees
Financial Overview
Total Assets
£36.02M
Liabilities
£29.23M
Net Assets
£6.79M
Turnover
£243.68M
Cash
£3.19M
Key Metrics
82
Employees
3
Directors
1
Shareholders
1
Patents
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:13-07-2023
Change Sail Address Company With New Address
Category:Address
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2023
Legacy
Category:Accounts
Date:15-05-2023
Legacy
Category:Other
Date:15-05-2023
Legacy
Category:Other
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2022
Legacy
Category:Accounts
Date:10-05-2022
Legacy
Category:Other
Date:10-05-2022
Legacy
Category:Other
Date:10-05-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-10-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2021
Legacy
Category:Accounts
Date:13-05-2021
Legacy
Category:Other
Date:13-05-2021
Legacy
Category:Other
Date:11-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Memorandum Articles
Category:Incorporation
Date:09-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2021
Legacy
Category:Accounts
Date:02-02-2021
Legacy
Category:Other
Date:31-12-2020
Legacy
Category:Other
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Resolution
Category:Resolution
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Auditors Resignation Company
Category:Auditors
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Legacy
Category:Mortgage
Date:04-12-2012
Legacy
Category:Mortgage
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Legacy
Category:Mortgage
Date:13-09-2011
Legacy
Category:Mortgage
Date:23-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 1, Second Floor, Grosvenor, Grosvenor Square, Southampton, Hampshire So15 2Be, SO152BERegistered
Related Companies
4
Contact
02380897841info@thewp-group.co.uksales@thewp-group.co.ukthewp-group.co.uk
Suite 1, Second Floor, Grosvenor, Grosvenor Square, Southampton, SO152BE