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Nom

Wessex Group Limited

Adresse
Wincombe Lane
Shaftesbury
Dorset
SP7 8PJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02457125 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Morgan, Alistair Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morgan, Simon Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Hall, Robert Michael Leckhampstead, Newbury, Berkshire Status: Active Notified: 16/08/2005 Date of Birth: 10/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Harry, Donna Louise Wincombe Lane, Shaftesbury, Dorset Status: Active Notified: 01/04/2015 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Morgan, Alistair Wincombe Lane, Shaftesbury Status: Active Notified: 02/09/1998 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Simon Wincombe Lane, Shaftesbury Status: Active Notified: 27/11/1999 Role: Secretary Nationality: British
    Morgan, Simon Wincombe Lane, Shaftesbury Status: Active Notified: 02/09/1998 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Wessex Alarms Limited Status: Active Notified: 06/04/2016 Companies House Number: 03541810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Wessex Building Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04487580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Wessex Electricals (Shaftesbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01053323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Wessex Electricals Limited Status: Active Notified: 06/04/2016 Companies House Number: 03554693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Wessex Fire and Security LTD Status: Active Notified: 06/04/2016 Companies House Number: 03541805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Wessex Heating and Plumbing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03541803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Wessex Limited Status: Active Notified: 06/04/2016 Companies House Number: 02760276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Wessex Renewable Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 07336193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Wessex Response LTD Status: Active Notified: 06/04/2016 Companies House Number: 07765979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Wessex Security & Fire Limited Status: Active Notified: 06/04/2016 Companies House Number: 03666054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm