Wss Investments Ltd

00336098

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TAUNTFIELD, TAUNTON, TA1 3ND

Incorporated 22/01/1938

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Mark Charles Blackwell

secretary · Since 30/04/2001

BRITISH · UNITED KINGDOM · Age 62

Also on 55 other boards

Mr Mark Charles Blackwell

director · Since 01/04/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 55 other boards

Mr James Edward Holyday

director · Since 01/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 26 other boards

Persons with Significant Control

Tauntfield Ltd

75–100% shares

Tauntfield, South Road, Taunton, TA1 3ND

Reg: 3685715 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 05/03/1998Registered 07/03/1998Satisfied 11/08/1999

charge

satisfied

LLOYDS BANK PLC

Created 13/02/1998Registered 27/02/1998Satisfied 11/08/1999

charge

satisfied

LLOYDS BANK PLC

Created 24/12/1996Registered 31/12/1996Satisfied 21/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 11/12/1996Registered 18/12/1996Satisfied 21/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 11/12/1996Registered 18/12/1996Satisfied 21/04/2001

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/12/1994Registered 11/01/1995Satisfied 21/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 01/02/1994Registered 08/02/1994Satisfied 11/08/1999

charge

satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 10/08/1990Registered 23/08/1990Satisfied 11/08/1999

charge

satisfied

LLOYDS BANK PLC

Created 20/07/1987Registered 05/08/1987

charge

satisfied

LLOYDS BANK PLC

Created 11/03/1987Registered 17/03/1987Satisfied 11/08/1999

charge

satisfied

LLOYDS BANK PLC

Created 09/03/1987Registered 13/03/1987Satisfied 21/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 09/03/1987Registered 13/03/1987Satisfied 11/08/1999

charge

satisfied

LLOYDS BANK PLC

Created 04/03/1987Registered 06/03/1987Satisfied 21/04/1998

charge

satisfied

BERNARD DENNIS SOUTHCOTT · ANNIE ELIZABETH MARY SOUTHCOTT

Created 15/12/1986Registered 03/01/1987Satisfied 21/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 15/12/1986Registered 30/12/1986Satisfied 21/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 15/12/1986Registered 30/12/1986Satisfied 21/04/1998

charge

satisfied

SUSAN FRANCES SOUTHCOTT · PETER JOHN SOUTHCOTT &

Created 16/12/1986Registered 29/12/1986Satisfied 21/04/1998

charge

satisfied

C.H. BEAZER (PREMISES) LIMITED

Created 18/06/1986Registered 08/07/1986Satisfied 21/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 19/11/1985Registered 25/11/1985Satisfied 11/08/1999

charge

satisfied

MRS AUDREY JOAN NORMAN.

Created 12/09/1985Registered 13/09/1985Satisfied 21/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 19/07/1985Registered 25/07/1985Satisfied 11/08/1999

charge

satisfied

LLOYDS BANK PLC

Created 15/02/1985Registered 21/02/1985Satisfied 21/04/1998

charge

satisfied

W. B. WYATT · J. E. P. HARAN

Created 18/09/1981Registered 26/09/1981Satisfied 21/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 17/01/1980Registered 06/02/1980Satisfied 10/12/1998

charge

satisfied

LLOYDS BANK PLC

Created 04/01/1978Registered 11/01/1978Satisfied 21/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 02/05/1972Registered 15/05/1972Satisfied 21/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 08/06/1965Registered 16/06/1965Satisfied 21/04/1998

charge

satisfied

LLOYDS BANK PLC

Created 10/04/1963Registered 25/04/1963Satisfied 21/04/1998