WESSEX CONSTRUCTION LIMITED

WESSEX CONSTRUCTION LIMITED is an active private limited company, incorporated on 12 June 1981. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on West Farm Close, Marlborough. The company's accounts were last made up to 31 July 2019, are next due on 30 April 2021, and fall under the accounts category: Total Exemption Full. WESSEX CONSTRUCTION LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

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Company Information

Company Number01567724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 17 WEST FARM CLOSE
Address Line 2COLLINGBOURNE DUCIS
Post TownMARLBOROUGH
CountyWILTS
PostcodeSN8 3DU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2021
Accounts Last Made Up Date31/07/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/04/2021
Last Made Up Date14/04/2020

Return

Next Due Date12/05/2017
Last Made Up Date14/04/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings
68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:
WESSEX CONSTRUCTION LIMITED

Directors

(The company's officers)
MR SEAN PETER LARKIN
(~63 year old British national)
7 WEST FARM CLOSE, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3DU
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 29/04/1991
MRS SHIRLEY LARKIN
7 WEST FARM CLOSE, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3DU
  • Current Secretary
Appointed on 18/05/2011

Shareholders

(Persons of Significant Control)
Mr Sean Peter Larkin
(~63 year old British national)
7 West Farm Close, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3DU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Shirley Larkin
(~58 year old British national)
7 West Farm Close, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3DU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WESSEX CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, SN8 3DU.

Map of WESSEX CONSTRUCTION LIMITED at local scale
Map of WESSEX CONSTRUCTION LIMITED at local scale
Map of WESSEX CONSTRUCTION LIMITED at district scale
Map of WESSEX CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)