WESSEX TIMBER WINDOWS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7SU

Company number 05405107
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 43 FISHERTON STREET, SALISBURY, WILTSHIRE, ENGLAND, SP2 7SU
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS to 43 Fisherton Street Salisbury Wiltshire SP2 7SU on 12 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WESSEX TIMBER WINDOWS LIMITED are www.wessextimberwindows.co.uk, and www.wessex-timber-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Wessex Timber Windows Limited is a Private Limited Company. The company registration number is 05405107. Wessex Timber Windows Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Wessex Timber Windows Limited is 43 Fisherton Street Salisbury Wiltshire England Sp2 7su. . KINSEY, Alexandra Mary is a Secretary of the company. KINSEY, Alexandra Mary is a Director of the company. KINSEY, Andrew Martin is a Director of the company. KINSEY, Ben Andrew is a Director of the company. KINSEY, Matthew Anthony is a Director of the company. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
KINSEY, Alexandra Mary
Appointed Date: 29 March 2005
Director
KINSEY, Alexandra Mary
Appointed Date: 31 March 2005
65 years old
Director
KINSEY, Andrew Martin
Appointed Date: 29 March 2005
66 years old
Director
KINSEY, Ben Andrew
Appointed Date: 29 March 2005
41 years old
Director
KINSEY, Matthew Anthony
Appointed Date: 05 April 2008
38 years old

Persons With Significant Control

Mr Andrew Martin Kinsey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Andrew Kinsey
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Anthony Kinsey
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX TIMBER WINDOWS LIMITED Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
12 Apr 2017
Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS to 43 Fisherton Street Salisbury Wiltshire SP2 7SU on 12 April 2017
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,400
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
29 Jun 2006
Return made up to 29/03/06; full list of members
21 Apr 2006
Return made up to 29/03/05; full list of members
08 Apr 2005
Particulars of mortgage/charge
06 Apr 2005
New director appointed
29 Mar 2005
Incorporation

WESSEX TIMBER WINDOWS LIMITED Charges

16 September 2010
Rent security deposit deed
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Charles Norman Rhind-Tutt
Description: £5,000.
5 April 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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