WESSEX LIMITED
SHAFTESBURY WESSEX ELECTRICALS (CONTRACTORS) LIMITED

Hellopages » Dorset » North Dorset » SP7 8HA

Company number 02760276
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address WESSEX HOUSE, WINCOMBE LANE, SHAFTESBURY, DORSET., SP7 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 29 February 2016; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of WESSEX LIMITED are www.wessex.co.uk, and www.wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Wessex Limited is a Private Limited Company. The company registration number is 02760276. Wessex Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of Wessex Limited is Wessex House Wincombe Lane Shaftesbury Dorset Sp7 8ha. . MORGAN, Simon is a Secretary of the company. MORGAN, Alistair is a Director of the company. MORGAN, Anthony Thomas is a Director of the company. Secretary MORGAN, Sylvia Irene has been resigned. Secretary PRICE, Margaret Amelia Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORGAN, Sylvia Irene has been resigned. Director PRICE, Margaret Amelia Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Simon
Appointed Date: 27 November 1999

Director
MORGAN, Alistair
Appointed Date: 30 November 2011
55 years old

Director

Resigned Directors

Secretary
MORGAN, Sylvia Irene
Resigned: 27 November 1999

Secretary
PRICE, Margaret Amelia Anne
Resigned: 10 November 2006
Appointed Date: 15 December 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1992

Director
MORGAN, Sylvia Irene
Resigned: 27 November 1999
81 years old

Director
PRICE, Margaret Amelia Anne
Resigned: 10 November 2006
Appointed Date: 15 December 2005
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1992

Persons With Significant Control

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

WESSEX LIMITED Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Jul 2016
Total exemption full accounts made up to 29 February 2016
02 Dec 2015
Total exemption full accounts made up to 28 February 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2

...
... and 51 more events
25 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Nov 1993
Ad 27/10/93--------- £ si 2@1=2 £ ic 2/4

23 Jun 1993
Accounting reference date notified as 31/01

16 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Oct 1992
Incorporation