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WESSEX TIMBER WINDOWS LIMITED

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

This company is commonly known as Wessex Timber Windows Limited. The company was founded 19 years ago and was given the registration number 05405107. The firm's registered office is in SALISBURY. You can find them at 43 Fisherton Street, , Salisbury, Wiltshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:WESSEX TIMBER WINDOWS LIMITED
Company Number:05405107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:43 Fisherton Street, Salisbury, Wiltshire, England, SP2 7SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Fisherton Street, Salisbury, England, SP2 7SU

Secretary29 March 2005Active
43, Fisherton Street, Salisbury, England, SP2 7SU

Director31 March 2005Active
43, Fisherton Street, Salisbury, England, SP2 7SU

Director29 March 2005Active
43, Fisherton Street, Salisbury, England, SP2 7SU

Director29 March 2005Active
43, Fisherton Street, Salisbury, England, SP2 7SU

Director05 April 2008Active

People with Significant Control

Mr Matthew Anthony Kinsey
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:43, Fisherton Street, Salisbury, England, SP2 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Martin Kinsey
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:43, Fisherton Street, Salisbury, England, SP2 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Andrew Kinsey
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:43, Fisherton Street, Salisbury, England, SP2 7SU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-19Mortgage

Mortgage satisfy charge full.

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2018-11-27Mortgage

Mortgage satisfy charge full.

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2018-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-12Address

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

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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