WESSEX COUNTRY GAMMON LIMITED
Active
•04113097
Address
37 Commercial Road, Poole BH14 0HU
Activity
Wholesale of meat and meat products
Workforce
34 employees
Incorporation
23 November 2000
Officers
Legal information
WESSEX COUNTRY GAMMON LIMITED
Company number
04113097
Company type
Private limited company
Legal situation
active
Activity
WESSEX COUNTRY GAMMON LIMITED
SIC Code
46320•Wholesale of meat and meat products
Fields of activity
Wholesale of meat and meat products
Officers
WESSEX COUNTRY GAMMON LIMITED
3 officers
Role: Director
Appointed on: 23 November 2000
Nationality: British
Date of birth: 01/1965
Address: 37, Commercial Road, Poole BH14 0HU
Former officers
Role: Secretary
Appointed on: 23 November 2000
Until: 1 July 2022
Nationality: British
Address: 37, Commercial Road, Poole BH14 0HU
SWIFT INCORPORATIONS LIMITED
Role: Corporate-nominee-secretary
Appointed on: 23 November 2000
Until: 23 November 2000
Address: 26, Church Street, London NW8 8EP
Ultimate beneficial owners
WESSEX COUNTRY GAMMON LIMITED
1 ultimate beneficial owner
Isaacs Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 37 Commercial Road, Poole BH14 0HU
Filing history
WESSEX COUNTRY GAMMON LIMITED
95 documents
Registration of charge 041130970009, created on 17 July 2025
Registration of charge 041130970009, created on 17 July 2025
17 July 2025
Confirmation statement made on 23 June 2025 with updates
Confirmation statement made on 23 June 2025 with updates
30 June 2025
Purchase of own shares. - Clarification HMRC CONFIRMATION DUTY Paid
Purchase of own shares. - Clarification HMRC CONFIRMATION DUTY Paid
19 August 2024
Cancellation of shares. Statement of capital on 31 July 2024
Cancellation of shares. Statement of capital on 31 July 2024
2 August 2024
Confirmation statement made on 30 June 2024 with updates
Confirmation statement made on 30 June 2024 with updates
11 July 2024
Director's details changed for Mr Richard David Isaacs on 30 June 2024
Director's details changed for Mr Richard David Isaacs on 30 June 2024
11 July 2024
Purchase of own shares. - Clarification HMRC confirmation duty paid
Purchase of own shares. - Clarification HMRC confirmation duty paid
6 June 2024
Cancellation of shares. Statement of capital on 30 April 2024
Cancellation of shares. Statement of capital on 30 April 2024
7 May 2024
Purchase of own shares. - Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
Purchase of own shares. - Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.
22 February 2024
Cancellation of shares. Statement of capital on 31 January 2024
Cancellation of shares. Statement of capital on 31 January 2024
5 February 2024
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Annual accounts
WESSEX COUNTRY GAMMON LIMITED
26 documents
Total exemption full accounts made up to 30 June 2025
2 December 2025
Financial statements 2024
30 June 2024
Total exemption full accounts made up to 30 June 2024
8 November 2024
Total exemption full accounts made up to 30 June 2023
7 November 2023
Total exemption full accounts made up to 30 June 2022
11 October 2022
Total exemption full accounts made up to 30 June 2021
20 October 2021
Total exemption full accounts made up to 30 June 2020
19 November 2020
Total exemption full accounts made up to 30 June 2019
23 December 2019
Unaudited abridged accounts made up to 30 June 2018
30 October 2018
Unaudited abridged accounts made up to 30 June 2017
11 January 2018
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Contact information
WESSEX COUNTRY GAMMON LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
37 Commercial Road, Poole BH14 0HU