WESSEX GREEN (DIDCOT) LTD
5 HOLMESDALE ROAD, TEDDINGTON TW11 9LJ- Active
- Private Limited Company
- Company No. 09804047
- Last Updated: 01 Mar 2024
Company Profile
WESSEX GREEN (DIDCOT) LTD was incorporated on Thursday, October 1, 2015 as a Private Limited Company with registered address in TEDDINGTON. WESSEX GREEN (DIDCOT) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 23 days.
| Name | WESSEX GREEN (DIDCOT) LTD |
|---|---|
| Company number | 09804047 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HOLMESDALE ROAD TEDDINGTON TW11 9LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wessex Green Homes Limited Holmesdale Road, TW11 9LJ |
Dates: Sunday, November 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew John Tull Nationality: British |
Dates: Wednesday, December 2, 2020 - Saturday, November 20, 2021
ownership of shares 25 to 50 percent as firm
|
| Mr Jonathan Peter Lynch Nationality: British |
Dates: Wednesday, December 2, 2020 - Saturday, November 20, 2021
ownership of shares 25 to 50 percent as firm
|
| Wessex Green Homes Ltd Holmesdale Road, TW11 9LJ |
Dates: Friday, November 27, 2020 - Wednesday, December 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Leonard Bunce Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cranbourne Enterprises Ltd 167-169 Great Portland Street, W1W 5PF |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WESSEX GREEN (DIDCOT) LTD | 01 Oct 2015 |
| CRANBOURNE (DIDCOT) LIMITED | 02 Dec 2020 |