WESSEX FABRICATIONS (HOLDINGS) LIMITED

WESSEX FABRICATIONS (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 March 2006. The nature of the business is Activities of head offices. The company's registered office is on Knowle Lane, Eastleigh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WESSEX FABRICATIONS (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2C DEER PARK INDUSTRIAL
Address Line 2	ESTATE KNOWLE LANE FAIR OAK
Post Town	EASTLEIGH
County	HAMPSHIRE
Postcode	SO50 7DZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WESSEX FABRICATIONS (HOLDINGS) LIMITED

Directors

(The company's officers)

MR PAUL FITZGERALD

(~35 year old British national)

UNIT 2C DEER PARK INDUSTRIAL ESTATE KNOWLE LANE, FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7DZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2018

MR RICHARD MEARS

(~58 year old British national)

UNIT 2C DEER PARK INDUSTRIAL, ESTATE KNOWLE LANE FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7DZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2006

MR RYAN SMITH-REYNOLDS

(~38 year old British national)

UNIT 2C DEER PARK INDUSTRIAL ESTATE KNOWLE LANE, FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7DZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2018

MR RICHARD MEARS

(~58 year old British national)

UNIT 2C DEER PARK INDUSTRIAL, ESTATE KNOWLE LANE FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7DZ

Current Secretary
Usually resident in ENGLAND

Appointed on 16/03/2006

Shareholders

(Persons of Significant Control)

Mr Richard William Andrew Mears

(~58 year old British national)

Unit 2c Deer Park Industrial, Estate Knowle Lane Fair Oak, Eastleigh, Hampshire, SO50 7DZ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Donna Mears

(~64 year old British national)

Unit 2c Deer Park Industrial, Estate Knowle Lane Fair Oak, Eastleigh, Hampshire, SO50 7DZ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SOUTH WESTERN HOUSE RTM COMPANY LIMITED

MR RICHARD WILLIAM ANDREW MEARS

WESSEX FABRICATIONS LIMITED

MR RICHARD MEARS

WESSEX FABRICATIONS SOUTHAMPTON LIMITED

MR PAUL FITZGERALD
MR RYAN SMITH-REYNOLDS

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)