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WESSEX WINDOW SYSTEMS LIMITED - Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Company Information
- Company registration number
- 01608914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Athenia House
- 10-14 Andover Road
- Winchester
- Hampshire
- SO23 7BS
- United Kingdom Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom UK
Management
- Managing Directors
- CROWHURST, Simon Gerrard
- PURCARO, Nicola Jane
- Company secretaries
- PURCARO, Nicola Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-01-20
- Age Of Company 1982-01-20 42 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Joedan Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESSEX WINDOW SYSTEMS PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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WESSEX WINDOW SYSTEMS LIMITED Company Description
- WESSEX WINDOW SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01608914. Its current trading status is "live". It was registered 1982-01-20. It was previously called WESSEX WINDOW SYSTEMS PLC. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at Athenia House .
Get WESSEX WINDOW SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wessex Window Systems Limited - Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
- 1982-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-05-06) - CH01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-dormant (2021-08-25) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-11) - PSC05
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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appoint-person-secretary-company-with-name-date (2020-05-11) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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change-sail-address-company-with-old-address-new-address (2018-04-11) - AD02
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move-registers-to-registered-office-company-with-new-address (2018-04-11) - AD04
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-06-15) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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reregistration-public-to-private-company (2013-01-10) - RR02
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change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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statement-of-companys-objects (2013-01-10) - CC04
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resolution (2013-01-10) - RESOLUTIONS
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re-registration-memorandum-articles (2013-01-10) - MAR
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certificate-re-registration-public-limited-company-to-private (2013-01-10) - CERT10
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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move-registers-to-sail-company (2010-05-11) - AD03
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change-sail-address-company (2010-05-10) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288b
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-10-10) - 363a
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legacy (2008-10-13) - 288a
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legacy (2008-11-25) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-22) - AA
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legacy (2007-06-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-07-03) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-30) - AA
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legacy (2005-08-01) - 288a
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legacy (2005-07-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-05-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-26) - AA
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legacy (2003-06-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-05-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-30) - 363s
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accounts-with-accounts-type-full (2001-05-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-05-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-03) - 288b
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accounts-with-accounts-type-full (1999-06-16) - AA
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legacy (1999-05-11) - 288c
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legacy (1999-05-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-14) - 88(2)R
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legacy (1998-05-14) - 88(3)
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legacy (1998-05-14) - 363s
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accounts-with-accounts-type-full (1998-05-13) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-10) - AA
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legacy (1997-05-19) - 363s
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legacy (1997-12-12) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-02) - 363s
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accounts-with-accounts-type-full (1996-03-27) - AA
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legacy (1996-03-27) - 288
keyboard_arrow_right 1995
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legacy (1995-02-08) - 288
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legacy (1995-06-12) - 363x
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accounts-with-accounts-type-full (1995-05-18) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-10) - AA
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legacy (1994-05-16) - 363s
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legacy (1994-06-15) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-27) - AA
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legacy (1993-04-30) - 363x
keyboard_arrow_right 1992
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legacy (1992-02-18) - 288
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accounts-with-accounts-type-full (1992-05-15) - AA
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legacy (1992-06-23) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-09) - 395
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accounts-with-accounts-type-full (1991-07-12) - AA
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legacy (1991-05-01) - 363x
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legacy (1991-04-24) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-18) - AA
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legacy (1990-05-18) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-12) - AA
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legacy (1989-06-12) - 363
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accounts-with-accounts-type-small (1989-02-27) - AA
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legacy (1989-02-13) - 395
keyboard_arrow_right 1988
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legacy (1988-12-15) - 43(3)e
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legacy (1988-12-15) - 43(3)
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legacy (1988-12-08) - 88(3)
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legacy (1988-12-06) - 363
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auditors-report (1988-12-15) - AUDR
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legacy (1988-12-08) - 88(2)
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auditors-statement (1988-12-15) - AUDS
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legacy (1988-05-06) - 288
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re-registration-memorandum-articles (1988-12-15) - MAR
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resolution (1988-12-15) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1988-12-15) - CERT5
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accounts-balance-sheet (1988-12-15) - BS
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-06-30) - AA
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legacy (1987-07-27) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-02) - AA
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legacy (1986-08-02) - 363
keyboard_arrow_right 1985
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legacy (1985-10-15) - 363
keyboard_arrow_right 1984
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legacy (1984-07-07) - 363
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legacy (1984-07-06) - 363