Working Environments Wessex Limited
- Dissolved
- Incorporated on 4 Jun 1999
Reg Address: Monza House, Third Avenue, Southampton SO15 0LD
Previous Names:
Maintaining Environments Ltd - 20 Sep 2011
Vrf Air Conditioning Limited - 4 Jun 1999
- Summary The company with name "Working Environments Wessex Limited" is a ltd and located in Monza House, Third Avenue, Southampton SO15 0LD. Working Environments Wessex Limited is currently in dissolved status and it was incorporated on 4 Jun 1999 (25 years 3 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Working Environments Wessex Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Haynes | Director | 1 Mar 2018 | British | Active |
| 2 | Deborah Jane Beaven | Director | 4 Nov 2016 | British | Resigned 9 Mar 2018 |
| 3 | Deborah Jane Beaven | Director | 4 Nov 2016 | British | Resigned 9 Mar 2018 |
| 4 | John Bernard Clarke | Secretary | 23 Oct 2009 | British | Active |
| 5 | Geoffrey Bryan Walker | Director | 4 Aug 2000 | British | Resigned 30 Nov 2016 |
| 6 | John Michael Mclaren | Director | 8 Jun 1999 | English | Resigned 25 Sep 2009 |
| 7 | Stuart Graham Weatherley | Secretary | 8 Jun 1999 | - | Resigned 23 Oct 2009 |
| 8 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 4 Jun 1999 | - | Resigned 4 Jun 1999 |
| 9 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 4 Jun 1999 | - | Resigned 4 Jun 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Environmental & Process Engineering Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Working Environments Wessex Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 12 Jun 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 27 Mar 2018 | Download PDF 1 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 5 | Dissolution - Application Strike Off Company | 15 Mar 2018 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 28 Dec 2017 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 7 Jun 2017 | Download PDF 5 Pages |
| 8 | Accounts - Dormant | 21 Dec 2016 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2016 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2016 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 22 Apr 2016 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2015 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 30 Jan 2015 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2014 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 21 Feb 2014 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 3 Pages |
| 18 | Change Of Name - Certificate Company | 4 Mar 2013 | Download PDF 2 Pages |
| 19 | Change Of Name - Notice | 4 Mar 2013 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 2 Jan 2013 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2012 | Download PDF 3 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 16 May 2012 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 16 May 2012 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 9 Jan 2012 | Download PDF 6 Pages |
| 25 | Change Of Name - Certificate Company | 20 Sep 2011 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2011 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 7 Jan 2011 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2010 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Small | 5 Jan 2010 | Download PDF 6 Pages |
| 30 | Officers - Termination Secretary Company With Name | 3 Nov 2009 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name | 3 Nov 2009 | Download PDF 3 Pages |
| 32 | Officers - Legacy | 25 Sep 2009 | Download PDF 1 Pages |
| 33 | Auditors - Resignation Company | 17 Aug 2009 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 11 Jun 2009 | Download PDF 3 Pages |
| 35 | Accounts - Full | 27 Feb 2009 | Download PDF 13 Pages |
| 36 | Officers - Legacy | 30 Jun 2008 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 12 Jun 2008 | Download PDF 3 Pages |
| 38 | Accounts - Full | 31 Dec 2007 | Download PDF 9 Pages |
| 39 | Accounts - Full | 2 Aug 2007 | Download PDF 9 Pages |
| 40 | Annual Return - Legacy | 14 Jun 2007 | Download PDF 2 Pages |
| 41 | Annual Return - Legacy | 21 Jun 2006 | Download PDF 7 Pages |
| 42 | Accounts - Full | 13 Jun 2006 | Download PDF 8 Pages |
| 43 | Annual Return - Legacy | 6 Jul 2005 | Download PDF 7 Pages |
| 44 | Accounts - Full | 22 Jun 2005 | Download PDF 8 Pages |
| 45 | Accounts - Full | 5 Aug 2004 | Download PDF 9 Pages |
| 46 | Annual Return - Legacy | 9 Jun 2004 | Download PDF 7 Pages |
| 47 | Annual Return - Legacy | 23 Jun 2003 | Download PDF 7 Pages |
| 48 | Accounts - Full | 30 Apr 2003 | Download PDF 7 Pages |
| 49 | Accounts - Total Exemption Full | 25 Jul 2002 | Download PDF 7 Pages |
| 50 | Annual Return - Legacy | 28 Jun 2002 | Download PDF 7 Pages |
| 51 | Officers - Legacy | 25 Sep 2001 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 27 Jun 2001 | Download PDF 6 Pages |
| 53 | Accounts - Full | 6 Apr 2001 | Download PDF 8 Pages |
| 54 | Resolution | 11 Aug 2000 | Download PDF 8 Pages |
| 55 | Officers - Legacy | 9 Aug 2000 | Download PDF 3 Pages |
| 56 | Annual Return - Legacy | 9 Jun 2000 | Download PDF 6 Pages |
| 57 | Accounts - Legacy | 10 Dec 1999 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 25 Jun 1999 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 25 Jun 1999 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 14 Jun 1999 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 14 Jun 1999 | Download PDF 1 Pages |
| 62 | Incorporation - Company | 4 Jun 1999 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.