WESSEX GROUP LIMITED
SHAFTESBURY

Hellopages » Dorset » North Dorset » SP7 8PJ

Company number 02457125
Status Active
Incorporation Date 8 January 1990
Company Type Private Limited Company
Address WESSEX HOUSE, WINCOMBE LANE, SHAFTESBURY, DORSET, SP7 8PJ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Auditor's resignation; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of WESSEX GROUP LIMITED are www.wessexgroup.co.uk, and www.wessex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Wessex Group Limited is a Private Limited Company. The company registration number is 02457125. Wessex Group Limited has been working since 08 January 1990. The present status of the company is Active. The registered address of Wessex Group Limited is Wessex House Wincombe Lane Shaftesbury Dorset Sp7 8pj. . MORGAN, Simon is a Secretary of the company. HALL, Robert Michael is a Director of the company. HARRY, Donna Louise 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 MORGAN, Anthony Thomas has been resigned. Director MORGAN, Sylvia Irene has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MORGAN, Simon
Appointed Date: 27 November 1999
Director
HALL, Robert Michael
Appointed Date: 16 August 2005
76 years old
Director
HARRY, Donna Louise
Appointed Date: 01 April 2015
46 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
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

Mr Simon Morgan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Morgan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESSEX GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 29 October 2016 with updates
04 Dec 2016
Auditor's resignation
19 Jul 2016
Group of companies' 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
Group of companies' accounts made up to 28 February 2015
...
... and 87 more events
13 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990
Company name changed rapid 9404 LIMITED\certificate issued on 01/02/90
31 Jan 1990
Company name changed\certificate issued on 31/01/90
24 Jan 1990
Registered office changed on 24/01/90 from: classic house 174/180 old street london EC1V 9BP
08 Jan 1990
Incorporation

WESSEX GROUP LIMITED Charges

28 October 2014
Charge code 0245 7125 0004
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property known as units 8 and 9 longmead…
12 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 31 October 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 9 londmead industrial estate shaftesbury dorset SP7…
12 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 31 October 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 8 longmead industrial estate shaftbury dorset SP7 8PL…
7 August 2001
Legal mortgage
Delivered: 8 August 2001
Status: Satisfied on 26 September 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a wessex house wincombe lane shaftesbury…

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