WESSEX ELECTRICALS (SHAFTESBURY) LIMITED
SHAFTESBURY,

Hellopages » Dorset » North Dorset » SP7 8PJ

Company number 01053323
Status Active
Incorporation Date 5 May 1972
Company Type Private Limited Company
Address WESSEX HSE,, WINCOMBE LANE,, SHAFTESBURY,, DORSET, SP7 8PJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of WESSEX ELECTRICALS (SHAFTESBURY) LIMITED are www.wessexelectricalsshaftesbury.co.uk, and www.wessex-electricals-shaftesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Wessex Electricals Shaftesbury Limited is a Private Limited Company. The company registration number is 01053323. Wessex Electricals Shaftesbury Limited has been working since 05 May 1972. The present status of the company is Active. The registered address of Wessex Electricals Shaftesbury Limited is Wessex Hse Wincombe Lane Shaftesbury Dorset Sp7 8pj. . MORGAN, Simon is a Secretary of the company. CHANDLER, Thomas James is a Director of the company. MORGAN, Alistair is a Director of the company. MORGAN, Simon is a Director of the company. Secretary MORGAN, Sylvia Irene has been resigned. Director BRUNT, Anthony Joseph has been resigned. Director GREEN, Gordon Roger has been resigned. Director MORGAN, Anthony Thomas has been resigned. Director MORGAN, Sylvia Irene has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MORGAN, Simon
Appointed Date: 27 November 1999
Director
CHANDLER, Thomas James
Appointed Date: 01 August 2014
69 years old
Director
MORGAN, Alistair
Appointed Date: 02 September 1998
55 years old
Director
MORGAN, Simon
Appointed Date: 02 September 1998
58 years old

Resigned Directors

Secretary
MORGAN, Sylvia Irene
Resigned: 27 November 1999
Director
BRUNT, Anthony Joseph
Resigned: 07 April 2016
Appointed Date: 20 October 2003
77 years old
Director
GREEN, Gordon Roger
Resigned: 31 July 2014
Appointed Date: 01 March 2004
76 years old
Director
MORGAN, Anthony Thomas
Resigned: 18 January 2006
84 years old
Director
MORGAN, Sylvia Irene
Resigned: 27 November 1999
81 years old

Persons With Significant Control

Wessex Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESSEX ELECTRICALS (SHAFTESBURY) LIMITED Events

04 Dec 2016
Auditor's resignation
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
20 Jul 2016
Full accounts made up to 29 February 2016
06 May 2016
Termination of appointment of Anthony Joseph Brunt as a director on 7 April 2016
02 Dec 2015
Full accounts made up to 28 February 2015
...
... and 88 more events
08 Feb 1988
Secretary resigned;new secretary appointed
13 Jan 1988
Return made up to 23/11/87; full list of members
10 Nov 1987
Full accounts made up to 31 January 1987
26 Feb 1987
Full accounts made up to 31 January 1986
16 Jan 1987
Return made up to 10/01/87; full list of members

WESSEX ELECTRICALS (SHAFTESBURY) LIMITED Charges

22 April 2010
Debenture
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Wessex Group Limited
Description: Undertaking & all property, rights & assets.
9 September 2002
Debenture
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 26 September 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 9 longmead industrial estate…
13 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 26 September 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 8 longmead industrial estate…
1 November 1996
Debenture
Delivered: 5 November 1996
Status: Satisfied on 3 May 2006
Persons entitled: Wessex Electricals (Management) Limited
Description: All goodwill and uncalled capital of the company both…
14 February 1994
Fixed and floating charge
Delivered: 17 February 1994
Status: Satisfied on 29 September 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1983
Legal charge
Delivered: 7 January 1983
Status: Satisfied on 3 May 2006
Persons entitled: Midland Bank PLC
Description: L/H wessex house longmead wincombe lane shaftesbury dorset.
26 August 1982
Charge
Delivered: 1 September 1982
Status: Satisfied on 3 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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