Wessex Environmental Sales And Services Ltd

General information

Name:

Wessex Environmental Sales And Services Limited

Office Address:

4 Brackley Close Bournemouth International Airport BH23 6SE Christchurch

Number: 03086800

Incorporation date: 1995-08-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Wessex Environmental Sales And Services was founded on 1995-08-02 as a Private Limited Company. The firm's head office can be found at Christchurch on 4 Brackley Close, Bournemouth International Airport. When you want to contact this company by post, its zip code is BH23 6SE. The official registration number for Wessex Environmental Sales And Services Ltd is 03086800. This firm has operated under three previous names. The initial registered name, Speed 6022, was switched on 1995-08-15 to Drycool Engineering. The current name is used since 2007, is Wessex Environmental Sales And Services Ltd. The firm's registered with SIC code 33200 which stands for Installation of industrial machinery and equipment. The company's latest accounts were submitted for the period up to 30th June 2022 and the most recent confirmation statement was filed on 2nd August 2023.

When it comes to this limited company, the full range of director's assignments have so far been performed by Lloyd C. who was assigned this position five years ago. Since July 2019 Claire M., had performed the duties for this specific limited company till the resignation on 2023-05-22. What is more a different director, specifically Paul C. quit in October 2021.

  • Previous company's names
  • Wessex Environmental Sales And Services Ltd 2007-11-26
  • Drycool Engineering Limited 1995-08-15
  • Speed 6022 Limited 1995-08-02

Financial data based on annual reports

Company staff

Lloyd C.

Role: Director

Appointed: 05 July 2019

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Crisp Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at The Avenue, SO17 1XS and was registered as a PSC under the registration number 10762888.

Crisp Group Holdings Limited
Address: Stags Gate House, 63-64 The Avenue, Southampton, SO17 1XS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10762888
Notified on 5 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 6 May 2016
Ceased on 5 July 2019
Nature of control:
over 1/2 to 3/4 of shares
Pauline C.
Notified on 12 May 2019
Ceased on 5 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 3rd, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
28
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