Wessex Heritage & Remedial Limited. Head office in Andover. Check Director.

Wessex Heritage & Remedial Limited, Andover

Wessex Heritage & Remedial Limited is a private limited company. Once, it was named Pest Control Services (Southern) Limited (it was changed on 2022-10-31). Situated at C/O Langdowns Dfk, Kingsgate House, Newbury Road, Andover SP10 4DU, the above-mentioned 14 years old company was incorporated on 2009-07-02 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Joseph P. (appointed on 30 April 2018). Among the secretaries (1 in total), we can name: Katie P. (appointed on 08 September 2022).

About
Name: Wessex Heritage & Remedial Limited
Number: 06950603
Incorporation date: 2009-07-02
End of financial year: 31 March


Address:	C/o Langdowns Dfk, Kingsgate House Newbury Road Andover SP10 4DU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Joseph P.

30 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas P.

30 April 2018 - 7 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Steven P.

12 July 2016 - 30 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-03-31	2018-04-30	2019-04-30	2020-04-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	39,354	37,932	48,560	76,355	99,184	76,507	62,577
Fixed Assets	40,740	27,503	20,588	11,859	15,135	58,136	42,187
Total Assets Less Current Liabilities	40,085	22,785	34,706	51,439	57,235	110,942	85,723

The due date for Wessex Heritage & Remedial Limited confirmation statement filing is 2024-07-16. The most recent one was submitted on 2023-07-02. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Joseph P. who has over 3/4 of shares, 3/4 to full of voting rights. Thomas P. who has 1/2 or less of shares, 1/2 or less of voting rights. Steven P. who has over 3/4 of shares.

Company filing

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Type		Free download
AD01	Address change date: 2023/12/15. New Address: 15 Unit 15 Focus 303 Business Centre Andover Hampshire SP10 5NY. Previous address: C/O Langdowns Dfk, Kingsgate House Newbury Road Andover Hampshire SP10 4DU England filed on: 15th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/12/15. New Address: 15 Unit 15 Focus 303 Business Centre Andover Hampshire SP10 5NY. Previous address: C/O Langdowns Dfk, Kingsgate House Newbury Road Andover Hampshire SP10 4DU England filed on: 15th, December 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/12/15. New Address: 15 Unit Focus 303 Business Centre Andover Hampshire SP10 5NY. Previous address: 15 Unit 15 Focus 303 Business Centre Andover Hampshire SP10 5NY United Kingdom filed on: 15th, December 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/12/15. New Address: Unit 15 Focus 303 Business Centre Focus Way Andover Hampshire SP10 5NY. Previous address: 15 Unit Focus 303 Business Centre Andover Hampshire SP10 5NY United Kingdom filed on: 15th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, September 2023 \| accounts	Free Download (9 pages)
TM01	2022/12/14 - the day director's appointment was terminated filed on: 15th, December 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, November 2022 \| accounts	Free Download (9 pages)
CERTNM	Company name changed pest control services (southern) LIMITEDcertificate issued on 31/10/22 filed on: 31st, October 2022 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2022/09/14. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/09/08 filed on: 12th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/09/08 - the day director's appointment was terminated filed on: 12th, September 2022 \| officers	Free Download (1 page)
TM02	2022/09/08 - the day secretary's appointment was terminated filed on: 12th, September 2022 \| officers	Free Download (1 page)
TM02	2021/08/03 - the day secretary's appointment was terminated filed on: 16th, August 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/08/03 filed on: 16th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/05/20 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021/05/20 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, May 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 16th, April 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 5th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 10th, September 2018 \| accounts	Free Download (10 pages)
TM02	2018/04/30 - the day secretary's appointment was terminated filed on: 24th, August 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/04/30 filed on: 24th, May 2018 \| officers	Free Download (2 pages)
TM01	2018/04/30 - the day director's appointment was terminated filed on: 24th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/30. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/30. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to 2018/04/30. Originally it was 2018/03/31 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: 2017/06/05. New Address: C/O Langdowns Dfk, Kingsgate House Newbury Road Andover Hampshire SP10 4DU. Previous address: Centurion House Central Way Andover Hants SP10 5AN filed on: 5th, June 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/04 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/07/02 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
288a	On 2009/09/01 Secretary appointed filed on: 1st, September 2009 \| officers	Free Download (2 pages)
288a	On 2009/08/26 Director appointed filed on: 26th, August 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2010 to 31/03/2010 filed on: 26th, August 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, July 2009 \| resolution	Free Download (2 pages)
288b	On 2009/07/03 Appointment terminated director filed on: 3rd, July 2009 \| officers	Free Download (1 page)
288b	On 2009/07/03 Appointment terminated secretary filed on: 3rd, July 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2009 \| incorporation	Free Download (22 pages)

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