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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
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Andwis Group Limited Status: Active Notified: 30/08/2024 Companies House Number: 14276678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morgan, Alistair Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2024 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: Ceased Notified: 06/04/2016 Ceased: 30/08/2024 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 (9)

Source: Companies House

Connelly, Liam James Wincombe Lane, Shaftesbury Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibbons, Darren Michael Wincombe Lane, Shaftesbury Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenwood, Philip Edwin Wincombe Lane, Shaftesbury Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harry, Donna Louise Wincombe Lane, Shaftesbury Status: Active Notified: 01/04/2015 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lowe, Charles Richard Wincombe Lane, Shaftesbury Status: Active Notified: 30/08/2024 Occupation: 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: England Nationality: British

Hall, Robert Michael Leckhampstead, Newbury Status: Ceased Notified: 16/08/2005 Ceased: 30/08/2024 Date of Birth: 10/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Simon Wincombe Lane, Shaftesbury Status: Ceased Notified: 27/11/1999 Ceased: 30/08/2024 Role: Secretary Nationality: British

Morgan, Simon Wincombe Lane, Shaftesbury Status: Ceased Notified: 02/09/1998 Ceased: 30/08/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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 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

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 Exwes1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 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 Exwes2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 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 Exwes3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 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 Exwes4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 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 Exwes5 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 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

GB Exwes6 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 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 Exwes7 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 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

Toutes les informations sur:

Wessex Group Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (10)