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WESSEX CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wessex Construction Limited. The company was founded 42 years ago and was given the registration number 01567724. The firm's registered office is in MARLBOROUGH. You can find them at 7 West Farm Close, Collingbourne Ducis, Marlborough, Wilts. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WESSEX CONSTRUCTION LIMITED
Company Number:01567724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1981
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:7 West Farm Close, Collingbourne Ducis, Marlborough, Wilts, SN8 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsgate House, North Wing, Ground Floor, Newbury Road, Andover, United Kingdom, SP10 4DU

Secretary18 May 2011Active
Kingsgate House, North Wing, Ground Floor, Newbury Road, Andover, United Kingdom, SP10 4DU

Director-Active
14 Simonds Road, Ludgershall, SP11 9RH

Secretary13 May 2005Active
7 West Farm Close, Collingbourne Ducis, Marlborough, SN8 3DU

Secretary-Active
28 Pentire Avenue, Southampton, SO15 7RS

Director-Active

People with Significant Control

Mr Sean Peter Larkin
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Kingsgate House, North Wing, Ground Floor, Andover, United Kingdom, SP10 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shirley Larkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Kingsgate House, North Wing, Ground Floor, Andover, United Kingdom, SP10 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Officers

Change person secretary company with change date.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Address

Change registered office address company with date old address new address.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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