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WESSEX RESTORATION LIMITED

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

This company is commonly known as Wessex Restoration Limited. The company was founded 23 years ago and was given the registration number 04161434. The firm's registered office is in BRISTOL. You can find them at Portwall Place 4th Floor, Portwall Lane, Bristol, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WESSEX RESTORATION LIMITED
Company Number:04161434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Portwall Place 4th Floor, Portwall Lane, Bristol, BS1 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Green, Chapel Hill, Backwell, Farleigh, BS48 3PR

Secretary15 February 2001Active
20 North Lane, Nailsea, North Somerset, BS48 4BT

Director15 February 2001Active
1 The Green, Chapel Hill, Backwell, Farleigh, BS48 3PR

Director15 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 February 2001Active

People with Significant Control

Mark Edward Davey
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:20 North Lane, Nailsea, BS48 4BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Huw Morgan Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Address:1 The Green, Chapel Hill, Backwell Farleigh, BS48 3PR
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 (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
2023-10-05Insolvency

Liquidation disclaimer notice.

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2023-05-12Insolvency

Liquidation disclaimer notice.

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2023-05-12Insolvency

Liquidation voluntary statement of affairs.

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2023-04-27Address

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

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2023-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-27Resolution

Resolution.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts amended with accounts type total exemption full.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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