WESSEX FIRE AND SECURITY LIMITED
SHAFTESBURY WESSEX SECURITY SOLUTIONS LIMITED

Hellopages » Dorset » North Dorset » SP7 8PJ

Company number 03541805
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address N/A, WINCOMBE LANE, SHAFTESBURY, DORSET, SP7 8PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mrs Jessica Lutwyche as a director on 30 March 2017; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of WESSEX FIRE AND SECURITY LIMITED are www.wessexfireandsecurity.co.uk, and www.wessex-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Wessex Fire and Security Limited is a Private Limited Company. The company registration number is 03541805. Wessex Fire and Security Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Wessex Fire and Security Limited is N A Wincombe Lane Shaftesbury Dorset Sp7 8pj. . MORGAN, Simon is a Secretary of the company. LUTWYCHE, Jessica is a Director of the company. MORGAN, Alistair is a Director of the company. MORGAN, Simon is a Director of the company. Secretary MORGAN, Anthony Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRUNT, Anthony Joseph has been resigned. Director FISHER, Stuart Keith has been resigned. Director MORGAN, Anthony Thomas has been resigned. Director MORGAN, Sylvia Irene has been resigned. Director STOTT, Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORGAN, Simon
Appointed Date: 27 November 1999

Director
LUTWYCHE, Jessica
Appointed Date: 30 March 2017
47 years old

Director
MORGAN, Alistair
Appointed Date: 01 March 2004
55 years old

Director
MORGAN, Simon
Appointed Date: 01 March 2004
58 years old

Resigned Directors

Secretary
MORGAN, Anthony Thomas
Resigned: 27 November 1999
Appointed Date: 07 April 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

Director
BRUNT, Anthony Joseph
Resigned: 07 April 2016
Appointed Date: 01 March 2004
77 years old

Director
FISHER, Stuart Keith
Resigned: 29 October 2010
Appointed Date: 01 March 2004
65 years old

Director
MORGAN, Anthony Thomas
Resigned: 18 January 2006
Appointed Date: 07 April 1998
84 years old

Director
MORGAN, Sylvia Irene
Resigned: 27 November 1999
Appointed Date: 07 April 1998
81 years old

Director
STOTT, Christopher
Resigned: 12 February 2016
Appointed Date: 01 November 2010
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

Persons With Significant Control

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

WESSEX FIRE AND SECURITY LIMITED Events

30 Mar 2017
Appointment of Mrs Jessica Lutwyche as a director on 30 March 2017
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Jul 2016
Full accounts made up to 29 February 2016
06 May 2016
Termination of appointment of Christopher Stott as a director on 12 February 2016
06 May 2016
Termination of appointment of Anthony Joseph Brunt as a director on 7 April 2016
...
... and 63 more events
18 Apr 1998
New secretary appointed;new director appointed
18 Apr 1998
New director appointed
18 Apr 1998
Director resigned
18 Apr 1998
Secretary resigned
07 Apr 1998
Incorporation

WESSEX FIRE AND SECURITY LIMITED Charges

22 April 2010
Debenture
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Wessex Group Limited
Description: Undertaking & all property, rights & assets.
23 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…