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WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Wessex Engineering & Construction Services Limited. The company was founded 25 years ago and was given the registration number 03652435. The firm's registered office is in CLAVERTON DOWN. You can find them at Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED
Company Number:03652435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, BA2 7WW

Secretary03 December 2018Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary16 May 2016Active
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW

Director20 October 1998Active
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, BA2 7WW

Director16 March 2010Active
26 Rock Lane, Stoke Gifford, Bristol, BS34 8PF

Secretary20 October 1998Active
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW

Secretary21 December 2016Active
97 Abbey Road, Westbury On Trym, Bristol, BS9 3QJ

Secretary12 July 2002Active
18 Hazelwood Road, Bristol, BS9 1PX

Secretary01 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 October 1998Active
2 Barton Green, Taunton, TA3 7NA

Director20 March 2002Active
7a Kings Oak Close, Monks Risborough, Princes Risborough, HP27 9LB

Director18 December 2001Active
Ham Mill, Ham Hill, Holcombe, Bath, BA3 5QD

Director20 October 1998Active
1 Henley Close, Appleton, Warrington, WA4 5LY

Director18 December 2001Active
Lorraine House, 26 Cleveland Walk, Bath, BA2 6JU

Director18 December 2001Active
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, BA2 7WW

Director04 May 2021Active
111 Cornbrash Rise, Hilperton, Trowbridge, BA14 7TS

Director20 March 2002Active
9 High Bannerdown, Batheaston, Bath, BA1 7JY

Director20 March 2002Active

People with Significant Control

Wessex Water Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wessex Water Operations Centre, Claverton Down Road, Bath, United Kingdom, BA2 7WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type full.

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2023-07-13Officers

Termination director company with name termination date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type full.

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2021-05-06Officers

Appoint person director company with name date.

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2021-04-29Resolution

Resolution.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type full.

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2018-12-06Officers

Termination secretary company with name termination date.

Download
2018-12-06Officers

Appoint person secretary company with name date.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Accounts

Accounts with accounts type full.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-12-21Officers

Appoint person secretary company with name date.

Download
2016-12-21Officers

Termination secretary company with name termination date.

Download
2016-12-05Accounts

Accounts with accounts type full.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Officers

Change person director company with change date.

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2016-07-01Address

Move registers to sail company with new address.

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