• UK
  • WESSEX INTERNATIONAL MACHINERY - Charlton House Caxton Close, East Portway Industrial Estate, Andover, SP10 3QN, United Kingdom

Company Information

Company registration number
04791610
Company Status
LIVE
Country
United Kingdom
Registered Address
Charlton House Caxton Close
East Portway Industrial Estate
Andover
SP10 3QN
Charlton House Caxton Close, East Portway Industrial Estate, Andover, SP10 3QN UK

Management

Managing Directors
BROWNING, Charles Edmund
Company secretaries
BROWNING, Carol Elizabeth

Company Details

Type of Business
private-unlimited
Incorporated
2003-06-09
Age Of Company
2003-06-09 20 years
SIC/NACE
46690

Ownership

Beneficial Owners
Mr Charles Edmund Browning

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BROADWOOD INTERNATIONAL
Legal Entity Identifier (LEI)
549300UR7FSND08J6X24
Filing of Accounts
Due Date:
Last Date: 2006-12-31
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2024-06-23
Last Date: 2023-06-09

WESSEX INTERNATIONAL MACHINERY Company Description

WESSEX INTERNATIONAL MACHINERY is a private-unlimited registered in United Kingdom with the Company reg no 04791610. Its current trading status is "live". It was registered 2003-06-09. It was previously called BROADWOOD INTERNATIONAL. It has declared SIC or NACE codes as "46690". It has 1 director and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at Charlton House Caxton Close .
More information

Get WESSEX INTERNATIONAL MACHINERY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wessex International Machinery - Charlton House Caxton Close, East Portway Industrial Estate, Andover, SP10 3QN, United Kingdom

2003-06-09 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2023-07-17) - CH03

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  • capital-name-of-class-of-shares (2023-04-19) - SH08

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  • resolution (2023-04-19) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-07-17) - CH01

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  • change-to-a-person-with-significant-control (2023-07-17) - PSC04

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  • confirmation-statement-with-updates (2023-07-17) - CS01

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  • mortgage-satisfy-charge-full (2022-11-29) - MR04

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  • resolution (2022-08-01) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-07-29) - SH08

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  • capital-variation-of-rights-attached-to-shares (2022-07-29) - SH10

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  • confirmation-statement-with-updates (2022-07-28) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-07-28) - RP04CS01

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • confirmation-statement-with-no-updates (2018-06-22) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-20) - PSC01

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  • confirmation-statement (2017-07-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-07-01) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • certificate-change-of-name-company (2014-02-03) - CERTNM

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  • change-of-name-notice (2014-02-03) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • move-registers-to-sail-company (2010-06-23) - AD03

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  • change-sail-address-company (2010-06-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • legacy (2009-07-17) - 363a

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  • legacy (2008-08-22) - 287

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  • legacy (2008-07-04) - 363a

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  • legacy (2007-10-13) - 395

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  • accounts-amended-with-made-up-date (2007-10-03) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA

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  • legacy (2007-06-20) - 363a

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  • accounts-amended-with-made-up-date (2007-03-05) - AAMD

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  • legacy (2006-08-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA

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  • legacy (2005-02-04) - 288a

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  • legacy (2005-02-04) - 288b

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  • legacy (2005-06-24) - 363s

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  • accounts-with-accounts-type-dormant (2004-06-24) - AA

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  • legacy (2004-06-24) - 363s

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  • legacy (2004-01-22) - 288a

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  • legacy (2003-09-15) - 225

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  • legacy (2003-06-18) - 287

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  • legacy (2003-06-18) - 288b

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  • incorporation-company (2003-06-09) - NEWINC

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