Active
Company Information for WSS INVESTMENTS LTD
TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3ND,
|
Company Registration Number
00336098
Private Limited Company
Active |
Company Name | |
---|---|
WSS INVESTMENTS LTD | |
Legal Registered Office | |
TAUNTFIELD SOUTH ROAD TAUNTON SOMERSET TA1 3ND Other companies in TA1 | |
Company Number | 00336098 | |
---|---|---|
Company ID Number | 00336098 | |
Date formed | 1938-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 09:16:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WSS INVESTMENTS L.L.C. | 423 W 22ND ST HOLLAND 494234015 Michigan | UNKNOWN | Company formed on the 2000-09-25 | |
WSS INVESTMENTS, LLC | 1800 AUGUSTA DR FL 4 HOUSTON TX 77057 | ACTIVE | Company formed on the 2013-01-31 | |
WSS INVESTMENTS PTY LTD | Dissolved | Company formed on the 2014-12-17 | ||
WSS INVESTMENTS LLC | 8020 TIGER PALM WAY FORT MYERS FL 33966 | Active | Company formed on the 2010-01-05 | |
WSS INVESTMENTS INC | California | Unknown | ||
WSS INVESTMENTS LLC | California | Unknown | ||
Wss Investments LLC | Connecticut | Unknown | ||
Wss Investments LLC | Maryland | Unknown | ||
Wss Investments Consultants L L C | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK CHARLES BLACKWELL |
||
RICHARD DAVID AYSHFORD LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BLACKWELL |
Director | ||
MICHAEL JAMES FODEN |
Director | ||
JULIA MARY SHARP |
Director | ||
ELIZABETH MIRIAM WILLIAMS |
Director | ||
SYDNEY CLIFFORD GUEST |
Company Secretary | ||
DENNIS GEORGE MATTRAVERS |
Director | ||
WINIFRED MARY STANSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
STANSELL FARMS LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
BLACKDOWN ESTATES LIMITED | Company Secretary | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
SUMMERFIELD SD3 (HOMES) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD SOUTH WEST LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
SUMMERFIELD ESTATES LTD | Company Secretary | 2001-04-30 | CURRENT | 1993-12-14 | Active | |
MALTING HOMES LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1986-06-16 | Active - Proposal to Strike off | |
BLACKDOWN PROPERTIES LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1991-05-23 | Active | |
SUMMERFIELD SPARE LTD | Company Secretary | 2001-04-30 | CURRENT | 1989-05-15 | Active - Proposal to Strike off | |
SUMMERFIELD PROPERTIES LTD | Company Secretary | 2001-04-30 | CURRENT | 1990-09-24 | Active | |
SUMMERFIELD DEVELOPMENTS LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1987-01-08 | Active | |
TAUNTFIELD LTD | Company Secretary | 2001-04-30 | CURRENT | 1998-12-14 | Active | |
TAUNTFIELD HOLDINGS LTD | Director | 2016-04-05 | CURRENT | 2016-03-31 | Active | |
SOMERSET COMMUNITY FOUNDATION | Director | 2015-09-28 | CURRENT | 2002-09-10 | Active | |
SUMMERFIELD RESIDENTIAL LETTINGS LIMITED | Director | 2008-11-28 | CURRENT | 2006-10-11 | Active | |
SUMMERFIELD HOMES LTD | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
STANSELL FARMS LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
BLACKDOWN ESTATES LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
SUMMERFIELD SD3 (HOMES) LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
SUMMERFIELD COMMERCIAL PROPERTY LTD | Director | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
BLACKDOWN PROPERTIES LIMITED | Director | 2005-12-20 | CURRENT | 1991-05-23 | Active | |
SUMMERFIELD SPARE LTD | Director | 2005-12-20 | CURRENT | 1989-05-15 | Active - Proposal to Strike off | |
SUMMERFIELD SOUTH WEST LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
TAUNTFIELD LTD | Director | 1999-04-14 | CURRENT | 1998-12-14 | Active | |
SUMMERFIELD ESTATES LTD | Director | 1994-08-22 | CURRENT | 1993-12-14 | Active | |
SUMMERFIELD PROPERTIES LTD | Director | 1994-06-20 | CURRENT | 1990-09-24 | Active | |
SUMMERFIELD DEVELOPMENTS (SW) LIMITED | Director | 1994-03-23 | CURRENT | 1990-09-17 | Active | |
BLACKBROOK MANAGEMENT SERVICES LIMITED | Director | 1992-06-12 | CURRENT | 1992-06-12 | Active | |
CHELSTON MANAGEMENT SERVICES LIMITED | Director | 1992-04-18 | CURRENT | 1990-04-18 | Active | |
SUMMERFIELD DEVELOPMENTS LIMITED | Director | 1991-06-06 | CURRENT | 1987-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID AYSHFORD LLOYD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID AYSHFORD LLOYD | |
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR MARK CHARLES BLACKWELL | ||
DIRECTOR APPOINTED MR JAMES EDWARD HOLYDAY | ||
AP01 | DIRECTOR APPOINTED MR MARK CHARLES BLACKWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard David Ayshford Lloyd on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK CHARLES BLACKWELL on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | Return made up to 06/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 06/06/08; full list of members | |
RES03 | Resolutions passed:
| |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
169 | £ IC 251860/2 05/05/99 £ SR 251858@1=251858 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
WRES01 | ALTER MEM AND ARTS 25/03/98 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | PETER JOHN SOUTHCOTT & | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SECOND MORTGAGE | Satisfied | ANNIE ELIZABETH MARY SOUTHCOTT | |
EQUITABLE CHARGE | Satisfied | C.H. BEAZER (PREMISES) LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
EQUITABLE SECOND MORTGAGE | Satisfied | MRS AUDREY JOAN NORMAN. | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SUB-MORTGAGE OF A MORTGAGE DEBT | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | J. E. P. HARAN | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC | |
DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Satisfied | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMO OF DEPOSIT OF TITLE DEEDS. | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WSS INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WSS INVESTMENTS LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |