Background WavePink WaveYellow Wave

WSS INVESTMENTS LTD (00336098)

WSS INVESTMENTS LTD (00336098) is an active UK company. incorporated on 22 January 1938. with registered office in Taunton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WSS INVESTMENTS LTD has been registered for 88 years. Current directors include BLACKWELL, Mark Charles, HOLYDAY, James Edward.

Company Number
00336098
Status
active
Type
ltd
Incorporated
22 January 1938
Age
88 years
Address
Tauntfield, Taunton, TA1 3ND
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BLACKWELL, Mark Charles, HOLYDAY, James Edward
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WSS INVESTMENTS LTD

WSS INVESTMENTS LTD is an active company incorporated on 22 January 1938 with the registered office located in Taunton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WSS INVESTMENTS LTD was registered 88 years ago.(SIC: 99999)

Status

active

Active since 88 years ago

Company No

00336098

LTD Company

Age

88 Years

Incorporated 22 January 1938

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Previous Company Names

STANSELL LIMITED
From: 29 December 1986To: 16 July 1996
STANSELL & SON (TAUNTON) LIMITED
From: 22 January 1938To: 29 December 1986
Contact
Address

Tauntfield South Road Taunton, TA1 3ND,

Timeline

3 key events • 2023 - 2023

Funding Officers Ownership
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Jul 23
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BLACKWELL, Mark Charles

Active
Tauntfield, TauntonTA1 3ND
Secretary
Appointed 30 Apr 2001

BLACKWELL, Mark Charles

Active
South Road, TauntonTA1 3ND
Born February 1964
Director
Appointed 01 Apr 2023

HOLYDAY, James Edward

Active
South Road, TauntonTA1 3ND
Born February 1968
Director
Appointed 01 Apr 2023

GUEST, Sydney Clifford

Resigned
3 Church Lane, Weston Super MareBS24 0DS
Secretary
Appointed N/A
Resigned 30 Apr 2001

BLACKWELL, Michael

Resigned
Spinneyfield, TauntonTA1 4HP
Born June 1937
Director
Appointed N/A
Resigned 26 Apr 2006

FODEN, Michael James

Resigned
Kibbear House, TauntonTA3 7LN
Born November 1935
Director
Appointed N/A
Resigned 26 Apr 2006

LLOYD, Richard David Ayshford

Resigned
Tauntfield, TauntonTA1 3ND
Born November 1953
Director
Appointed 26 Apr 2006
Resigned 30 Jun 2023

MATTRAVERS, Dennis George

Resigned
Conifers 11 Killams Avenue, TauntonTA1 3YE
Born March 1925
Director
Appointed N/A
Resigned 31 Dec 1996

SHARP, Julia Mary

Resigned
17 Killams Green, TauntonTA1 3YQ
Born March 1938
Director
Appointed N/A
Resigned 26 Apr 2006

STANSELL, Winifred Mary

Resigned
19a Mount Street, TauntonTA1 3QE
Born May 1911
Director
Appointed N/A
Resigned 31 Dec 1996

WILLIAMS, Elizabeth Miriam

Resigned
Stoford Manor, WellingtonTA21 9LS
Born January 1935
Director
Appointed N/A
Resigned 26 Apr 2006

Persons with significant control

1

Tauntfield Ltd

Active
South Road, TauntonTA1 3ND

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

167

Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Accounts With Accounts Type Dormant
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Accounts With Accounts Type Dormant
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Dormant
24 April 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Accounts With Accounts Type Dormant
24 April 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Change Person Secretary Company With Change Date
10 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 May 2010
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2009
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Resolution
3 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 June 2008
AAAnnual Accounts
Legacy
22 June 2007
363sAnnual Return (shuttle)
Resolution
3 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 May 2007
AAAnnual Accounts
Legacy
15 June 2006
363sAnnual Return (shuttle)
Legacy
18 May 2006
288bResignation of Director or Secretary
Legacy
18 May 2006
288bResignation of Director or Secretary
Legacy
18 May 2006
288bResignation of Director or Secretary
Legacy
18 May 2006
288bResignation of Director or Secretary
Legacy
18 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 May 2006
AAAnnual Accounts
Legacy
17 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 April 2005
AAAnnual Accounts
Resolution
27 April 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
28 September 2004
AAAnnual Accounts
Resolution
28 September 2004
RESOLUTIONSResolutions
Legacy
14 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 August 2003
AAAnnual Accounts
Resolution
29 August 2003
RESOLUTIONSResolutions
Legacy
14 June 2003
363sAnnual Return (shuttle)
Resolution
2 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 October 2002
AAAnnual Accounts
Legacy
19 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 June 2001
AAAnnual Accounts
Legacy
15 June 2001
363sAnnual Return (shuttle)
Legacy
11 May 2001
288aAppointment of Director or Secretary
Legacy
11 May 2001
288bResignation of Director or Secretary
Legacy
21 April 2001
403aParticulars of Charge Subject to s859A
Legacy
15 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 May 2000
AAAnnual Accounts
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
11 August 1999
403aParticulars of Charge Subject to s859A
Legacy
1 July 1999
363sAnnual Return (shuttle)
Legacy
9 June 1999
169169
Accounts With Accounts Type Full
15 May 1999
AAAnnual Accounts
Resolution
2 April 1999
RESOLUTIONSResolutions
Resolution
2 April 1999
RESOLUTIONSResolutions
Legacy
2 April 1999
173173
Legacy
10 December 1998
403aParticulars of Charge Subject to s859A
Legacy
23 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 April 1998
AAAnnual Accounts
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
21 April 1998
403aParticulars of Charge Subject to s859A
Legacy
7 March 1998
395Particulars of Mortgage or Charge
Legacy
27 February 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
18 June 1997
AAAnnual Accounts
Legacy
17 June 1997
363sAnnual Return (shuttle)
Legacy
13 March 1997
288bResignation of Director or Secretary
Legacy
7 March 1997
288bResignation of Director or Secretary
Legacy
31 December 1996
395Particulars of Mortgage or Charge
Legacy
18 December 1996
395Particulars of Mortgage or Charge
Legacy
18 December 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
18 October 1996
AAAnnual Accounts
Legacy
2 August 1996
363sAnnual Return (shuttle)
Memorandum Articles
23 July 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
15 July 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
28 June 1995
AAAnnual Accounts
Legacy
28 June 1995
363sAnnual Return (shuttle)
Legacy
11 January 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
21 July 1994
AAAnnual Accounts
Legacy
21 July 1994
363sAnnual Return (shuttle)
Memorandum Articles
27 April 1994
MEM/ARTSMEM/ARTS
Legacy
8 February 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 July 1993
AAAnnual Accounts
Legacy
5 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 June 1992
AAAnnual Accounts
Legacy
9 June 1992
363sAnnual Return (shuttle)
Legacy
23 September 1991
123Notice of Increase in Nominal Capital
Resolution
23 September 1991
RESOLUTIONSResolutions
Resolution
23 September 1991
RESOLUTIONSResolutions
Resolution
23 September 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 July 1991
AAAnnual Accounts
Memorandum Articles
15 July 1991
MEM/ARTSMEM/ARTS
Legacy
15 July 1991
363b363b
Legacy
9 July 1991
123Notice of Increase in Nominal Capital
Resolution
9 July 1991
RESOLUTIONSResolutions
Resolution
9 July 1991
RESOLUTIONSResolutions
Resolution
9 July 1991
RESOLUTIONSResolutions
Legacy
29 August 1990
403aParticulars of Charge Subject to s859A
Legacy
23 August 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 August 1990
AAAnnual Accounts
Legacy
2 August 1990
363363
Accounts With Accounts Type Full Group
9 August 1989
AAAnnual Accounts
Legacy
9 August 1989
363363
Accounts With Accounts Type Full Group
8 September 1988
AAAnnual Accounts
Legacy
8 September 1988
363363
Legacy
24 January 1988
288288
Accounts With Accounts Type Full Group
10 November 1987
AAAnnual Accounts
Legacy
10 November 1987
363363
Legacy
5 August 1987
395Particulars of Mortgage or Charge
Legacy
7 April 1987
288288
Legacy
17 March 1987
395Particulars of Mortgage or Charge
Legacy
13 March 1987
395Particulars of Mortgage or Charge
Legacy
13 March 1987
395Particulars of Mortgage or Charge
Legacy
6 March 1987
395Particulars of Mortgage or Charge
Legacy
3 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
395Particulars of Mortgage or Charge
Legacy
30 December 1986
395Particulars of Mortgage or Charge
Legacy
29 December 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
29 December 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
26 September 1986
AAAnnual Accounts
Legacy
26 September 1986
363363
Legacy
22 August 1986
288288