WESSEX CONTROLS LTD

WESSEX CONTROLS LTD is an active private limited company, incorporated on 6 December 2005. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on The Garth, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WESSEX CONTROLS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 THE GARTH
Address Line 2	DIBDEN PURLIEU
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO45 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

WESSEX CONTROLS LTD

Directors

(The company's officers)

BRIAN WILLIAM SMITH

(~66 year old British national)

1 THE GARTH, DIBDEN PURLIEU, SOUTHAMPTON, SO45 4AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2011

MR ALAN ERIC STEVENSON

(~62 year old British national)

1 THE GARTH, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4AB

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2005

PATRICIA CLAIRE CARTER

(British national)

1 THE GARTH, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4AB

Current Secretary
Gives occupation as HR MANAGER

Appointed on 06/12/2005

Shareholders

(Persons of Significant Control)

Mr Alan Eric Stevenson

(~62 year old British national)

1 The Garth, Dibden Purlieu, Southampton, Hampshire, SO45 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Brian William Smith

(~64 year old British national)

Unit 16, Longbridge Industrial Park, Floating Bridge Road, Southampton, Hampshire, SO14 3FL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

WESSEX CONTROL SYSTEMS LTD

PATRICIA CLAIRE CARTER
MR ALAN ERIC STEVENSON

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)