Wessex Window Systems Ltd was founded on 20 January 1982 with its registered office in Hampshire. We don't know the number of employees at this organisation. There are 5 directors listed as Purcaro, Nicola Jane, Crowhurst, Simon Gerrard, Day, Godfrey William, Webb, Jeremy, Wright, Michael John for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROWHURST, Simon Gerrard | 06 April 2005 | - | 1 |
| DAY, Godfrey William | N/A | 31 May 2006 | 1 |
| WEBB, Jeremy | 15 October 1997 | 16 August 1999 | 1 |
| WRIGHT, Michael John | 01 February 1995 | 01 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PURCARO, Nicola Jane | 01 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| PSC05 - N/A | 11 May 2020 | |
| AP01 - Appointment of director | 11 May 2020 | |
| AP03 - Appointment of secretary | 11 May 2020 | |
| TM02 - Termination of appointment of secretary | 11 May 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AD01 - Change of registered office address | 26 March 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2018 | |
| AD04 - Change of location of company records to the registered office | 11 April 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AD01 - Change of registered office address | 12 September 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AD01 - Change of registered office address | 20 March 2013 | |
| RESOLUTIONS - N/A | 10 January 2013 | |
| CC04 - Statement of companies objects | 10 January 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 10 January 2013 | |
| CERT10 - Re-registration of a company from public to private | 10 January 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 10 January 2013 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 225 - Change of Accounting Reference Date | 25 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363s - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 30 July 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 26 June 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 363s - Annual Return | 02 May 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 288 - N/A | 27 March 1996 | |
| 363x - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 288 - N/A | 08 February 1995 | |
| 288 - N/A | 15 June 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363x - Annual Return | 30 April 1993 | |
| AA - Annual Accounts | 27 April 1993 | |
| 363x - Annual Return | 23 June 1992 | |
| AA - Annual Accounts | 15 May 1992 | |
| 288 - N/A | 18 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| 395 - Particulars of a mortgage or charge | 09 October 1991 | |
| AA - Annual Accounts | 12 July 1991 | |
| 363x - Annual Return | 01 May 1991 | |
| 395 - Particulars of a mortgage or charge | 24 April 1991 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| AA - Annual Accounts | 12 June 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| AA - Annual Accounts | 27 February 1989 | |
| 395 - Particulars of a mortgage or charge | 13 February 1989 | |
| RESOLUTIONS - N/A | 15 December 1988 | |
| RESOLUTIONS - N/A | 15 December 1988 | |
| CERT5 - Re-registration of a company from private to public | 15 December 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 15 December 1988 | |
| BS - Balance sheet | 15 December 1988 | |
| AUDS - Auditor's statement | 15 December 1988 | |
| AUDR - Auditor's report | 15 December 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 15 December 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 15 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 December 1988 | |
| 363 - Annual Return | 06 December 1988 | |
| 288 - N/A | 06 May 1988 | |
| 363 - Annual Return | 27 July 1987 | |
| AA - Annual Accounts | 30 June 1987 | |
| AA - Annual Accounts | 02 August 1986 | |
| 363 - Annual Return | 02 August 1986 | |
| 363 - Annual Return | 15 October 1985 | |
| 363 - Annual Return | 07 July 1984 | |
| 363 - Annual Return | 06 July 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 October 1991 | Outstanding |
N/A |
| Legal charge | 22 April 1991 | Outstanding |
N/A |
| Guarantee & debenture | 23 January 1989 | Outstanding |
N/A |
| Guarantee & debenture | 13 April 1984 | Outstanding |
N/A |
