WESSEX WINDOW SYSTEMS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 01608914
Status Active
Incorporation Date 20 January 1982
Company Type Private Limited Company
Address WILKINS KENNEDY LLP ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 75,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WESSEX WINDOW SYSTEMS LIMITED are www.wessexwindowsystems.co.uk, and www.wessex-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Window Systems Limited is a Private Limited Company. The company registration number is 01608914. Wessex Window Systems Limited has been working since 20 January 1982. The present status of the company is Active. The registered address of Wessex Window Systems Limited is Wilkins Kennedy Llp Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . MAGGS, Brian Lawrence Philip is a Secretary of the company. CROWHURST, Simon Gerrard is a Director of the company. PURCARO, John Anthony is a Director of the company. WRIGHT, Michael John is a Director of the company. Secretary GEORGE, Dudley Mcdonald has been resigned. Director DAY, Godfrey William has been resigned. Director GEORGE, Dudley Mcdonald has been resigned. Director GEORGE, Sheila Ann has been resigned. Director GROVES, David Michael has been resigned. Director GROVES, Jane Aileen has been resigned. Director PURCARO, John Anthony has been resigned. Director WEBB, Jeremy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAGGS, Brian Lawrence Philip
Appointed Date: 08 October 2008
Director
CROWHURST, Simon Gerrard
Appointed Date: 06 April 2005
58 years old
Director
PURCARO, John Anthony
Appointed Date: 08 October 2008
70 years old
Director
WRIGHT, Michael John
Appointed Date: 01 February 1995
72 years old

Resigned Directors

Secretary
GEORGE, Dudley Mcdonald
Resigned: 08 October 2008
Director
DAY, Godfrey William
Resigned: 31 May 2006
79 years old
Director
GEORGE, Dudley Mcdonald
Resigned: 08 October 2008
81 years old
Director
GEORGE, Sheila Ann
Resigned: 08 October 2008
80 years old
Director
GROVES, David Michael
Resigned: 08 October 2008
82 years old
Director
GROVES, Jane Aileen
Resigned: 08 October 2008
80 years old
Director
PURCARO, John Anthony
Resigned: 30 April 1995
Appointed Date: 09 May 1994
70 years old
Director
WEBB, Jeremy
Resigned: 16 August 1999
Appointed Date: 15 October 1997
65 years old

WESSEX WINDOW SYSTEMS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 75,000
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 75,000
24 Sep 2014
Full accounts made up to 31 December 2013
...
... and 101 more events
02 Aug 1986
Full accounts made up to 31 January 1986
02 Aug 1986
Return made up to 01/08/86; full list of members
15 Oct 1985
Annual return made up to 01/07/85
07 Jul 1984
Annual return made up to 18/06/84
06 Jul 1984
Annual return made up to 31/12/83

WESSEX WINDOW SYSTEMS LIMITED Charges

8 October 1991
Legal charge
Delivered: 9 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 sunnydown road olivers battery, winchester, hampshire.
22 April 1991
Legal charge
Delivered: 24 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11, lantern court, 90 christchurch road, winchester…
23 January 1989
Guarantee & debenture
Delivered: 13 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1984
Guarantee & debenture
Delivered: 30 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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