WESSEX HERITAGE & REMEDIAL LIMITED - ANDOVER


Company Profile Company Filings

Overview

WESSEX HERITAGE & REMEDIAL LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
WESSEX HERITAGE & REMEDIAL LIMITED was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WESSEX HERITAGE & REMEDIAL LIMITED - ANDOVER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 15 FOCUS 303 BUSINESS CENTRE
ANDOVER
HAMPSHIRE
SP10 5NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEST CONTROL SERVICES (SOUTHERN) LIMITED (until 31/10/2022)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE PAYNE Secretary 2022-09-08 CURRENT
MR JOSEPH ELLIOTT ANTHONY PAYNE Feb 1994 British Director 2018-04-30 CURRENT
RWL REGISTRARS LIMITED Corporate Secretary 2009-07-02 UNTIL 2009-07-02 RESIGNED
MR THOMAS WILLIAM PAYNE Dec 1988 British Director 2018-04-30 UNTIL 2022-09-08 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 British Director 2009-07-02 UNTIL 2009-07-02 RESIGNED
STEVEN MARK PAYNE Oct 1960 British Director 2009-08-21 UNTIL 2018-04-30 RESIGNED
STEVEN MARK PAYNE Oct 1960 British Director 2022-09-14 UNTIL 2022-12-14 RESIGNED
TRACY PAYNE British Secretary 2009-08-21 UNTIL 2018-04-30 RESIGNED
MRS TRACY PAYNE Secretary 2021-08-03 UNTIL 2022-09-08 RESIGNED
MR STEVEN MARK PAYNE Secretary 2018-04-30 UNTIL 2021-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas William Payne 2018-04-30 - 2022-11-07 12/1988 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Elliott Anthony Payne 2018-04-30 2/1994 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Mark Payne 2016-07-12 - 2018-04-30 10/1960 Andover   Hampshire Ownership of shares 75 to 100 percent

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ALCP LIMITED OLDHAM Active DORMANT 82990 - Other business support service activities n.e.c.
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AUDIO WIRELESS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
ALLUNITE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
83 ST MARGARETS ROAD MANAGEMENT COMPANY LIMITED TWICKENHAM ENGLAND Active DORMANT 98000 - Residents property management
ATHENIC CONSULTING LIMITED ST. ALBANS Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Wessex Heritage & Remedial Limited - Accounts to registrar (filleted) - small 23.2 2023-09-08 31-03-2023 £14,856 Cash £56,843 equity
Wessex Heritage & Remedial Limited - Accounts to registrar (filleted) - small 22.3 2022-11-10 31-03-2022 £35,223 Cash £71,978 equity
Pest Control Services (Southern) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 31-03-2021 £62,472 Cash £54,359 equity
Pest Control Services (Southern) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-04-2020 £49,122 Cash £47,850 equity
Pest Control Services (Southern) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 30-04-2019 £30,697 Cash £27,932 equity
Pest Control Services (Southern) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 30-04-2018 £21,005 Cash £17,539 equity

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