About

Registered Number: 07564114
Date of Incorporation: 15/03/2011 (14 years and 1 month ago)
Company Status: Active
Registered Address: Craven House, 16 Northumberland Avenue, London, WC2N 5AP,

 

Having been setup in 2011, Wessex Solar Ltd has its registered office in London, it has a status of "Active". This organisation has one director listed as Pertwee, Julian. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PERTWEE, Julian 15 March 2012 28 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 02 September 2019
RESOLUTIONS - N/A 24 May 2019
CS01 - N/A 22 March 2019
AA01 - Change of accounting reference date 03 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 17 April 2018
PSC02 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
MR01 - N/A 16 November 2017
PSC02 - N/A 31 August 2017
AP01 - Appointment of director 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
TM02 - Termination of appointment of secretary 30 August 2017
AD01 - Change of registered office address 30 August 2017
AP01 - Appointment of director 30 August 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 10 March 2014
CH01 - Change of particulars for director 10 March 2014
CH03 - Change of particulars for secretary 10 March 2014
AA - Annual Accounts 31 December 2013
AP01 - Appointment of director 11 September 2013
AP03 - Appointment of secretary 11 September 2013
AR01 - Annual Return 04 April 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 30 April 2012
SH01 - Return of Allotment of shares 29 March 2012
CH01 - Change of particulars for director 15 March 2011
NEWINC - New incorporation documents 15 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.