WSX DEVELOPMENTS LIMITED
Overview
| Company Name | WSX DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05961588 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSX DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WSX DEVELOPMENTS LIMITED located?
| Registered Office Address | 14-40 Victoria Road GU11 1TQ Aldershot Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSX DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEA TRADING LIMITED | Nov 15, 2006 | Nov 15, 2006 |
| BLAKEDEW 631 LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for WSX DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WSX DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for WSX DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Derek Cambrook as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Dawn Sandra Leader as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Susan Rock as a director on May 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham Arthur Leslie Ellis as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Termination of appointment of Heidi Smith as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 High Street Office 1 Fareham PO16 7AN England to 14-40 Victoria Road Aldershot Hampshire GU11 1TQ on Sep 28, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Raymond Arthur Bulpit as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Peter Jonathan Grant on Nov 30, 2022 | 2 pages | CH01 | ||
Second filing for the appointment of Mr Peter Jonathan Grant as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Jonathan Grant as a director on Oct 06, 2015 | 2 pages | AP01 | ||
Notification of Southern Enterprise Alliance as a person with significant control on Oct 19, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 19, 2022 | 2 pages | PSC09 | ||
Director's details changed for Mr Peter Jonathan Grant on Oct 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Director's details changed for Mrs Heidi Smith on Apr 25, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Jacqueline Susan Rock as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WSX DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Peter Jonathan | Director | Victoria Road GU11 1TQ Aldershot 14-40 Hampshire England | England | British | 115237200003 | |||||
| GRANT, Peter Jonathan | Director | Victoria Road GU11 1TQ Aldershot 14-40 Hampshire England | England | British | 115237200002 | |||||
| LAKINS, David John | Director | Victoria Road GU11 1TQ Aldershot 14-40 Hampshire England | England | British | 104218100002 | |||||
| LEADER, Dawn Sandra | Director | Victoria Road GU11 1TQ Aldershot 14-40 Hampshire England | England | British | 337446470001 | |||||
| MCKNIGHT, Stella Margaret | Director | Victoria Road GU11 1TQ Aldershot 14-40 Hampshire England | England | British | 270574220001 | |||||
| MUNRO, Andrew Charles | Secretary | 16 Granary Way BN17 7QY Littlehampton West Sussex | British | 78817670001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| BALL, Graham George | Director | Wallington Hill PO16 7BJ Fareham Wates House Hampshire England | England | British | 9084660006 | |||||
| BALLARD, Alida Mariam | Director | High Street Office 1 PO16 7AN Fareham 10 England | England | British | 107395040005 | |||||
| BARTLETT, David John | Director | Wallington Hill PO16 7BJ Fareham Wates House Hampshire England | United Kingdom | British | 4623240001 | |||||
| BULPIT, Raymond Arthur | Director | Wallington Hill PO16 7BJ Fareham Wates House Hampshire England | England | British | 56940040002 | |||||
| CAMBROOK, Ian Derek | Director | Victoria Road GU11 1TQ Aldershot 14-40 Hampshire England | England | British | 168020550001 | |||||
| ELLIS, Graham Arthur Leslie | Director | Victoria Road GU11 1TQ Aldershot 14-40 Hampshire England | England | British | 182103650001 | |||||
| KHORANA, Sangeeta, Professor | Director | Wates House, Wallington Hill Fareham PO16 7BJ Hampshire | England | British | 201780080001 | |||||
| MCDERMOTT, Alistair James, Dr | Director | Wallington Hill PO16 7BJ Fareham Wates House Hampshire England | United Kingdom | British | 173880210001 | |||||
| MORRIS, Alun Jonathan | Director | Wates House, Wallington Hill Fareham PO16 7BJ Hampshire | England | English | 152358440001 | |||||
| MORRISSEY, Jonathan William | Director | Wates House, Wallington Hill Fareham PO16 7BJ Hampshire | England | British | 207229010003 | |||||
| ROCK, Jacqueline Susan | Director | Victoria Road GU11 1TQ Aldershot 14-40 Hampshire England | England | British | 289028220001 | |||||
| SMITH, Heidi Miranda | Director | Victoria Road GU11 1TQ Aldershot 14-40 Hampshire England | England | British | 349288370003 | |||||
| STEVENS, Jacqueline Marion | Director | 5 Ludcombe PO7 6TL Denmead Hampshire | Uk | British | 47165900001 | |||||
| WILDING, Philip | Director | Wallington Hill PO16 7BJ Fareham Wates House Hampshire England | England | British | 15507520003 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
Who are the persons with significant control of WSX DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern Enterprise Alliance | Oct 19, 2022 | High Street PO16 7AN Fareham 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WSX DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | Oct 19, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0