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WESSEX FIRE AND SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wessex Fire And Security Limited. The company was founded 26 years ago and was given the registration number 03541805. The firm's registered office is in SHAFTESBURY. You can find them at N/a, Wincombe Lane, Shaftesbury, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WESSEX FIRE AND SECURITY LIMITED
Company Number:03541805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:N/a, Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milkwell Cottage, Donhead St Andrew, Shaftesbury, SP7 9LQ

Secretary27 November 1999Active
N/A, Wincombe Lane, Shaftesbury, SP7 8PJ

Director01 June 2022Active
West View, High Street, Ansty, Salisbury, United Kingdom, SP3 5QF

Director01 March 2004Active
Milkwell Cottage, Donhead St Andrew, Shaftesbury, SP7 9LQ

Director01 March 2004Active
19 Bell Street, Shaftesbury, SP7 8AR

Secretary07 April 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 April 1998Active
8 Braeside Road, St Leonards, Ringwood, BH24 2PQ

Director01 March 2004Active
13 Downton Close, Throop, Bournemouth, BH8 0EP

Director01 March 2004Active
N/A, Wincombe Lane, Shaftesbury, SP7 8PJ

Director30 March 2017Active
Westholme, Foyle Hill, Shaftesbury, SP7 0AG

Director07 April 1998Active
19 Bell Street, Shaftesbury, SP7 8AR

Director07 April 1998Active
N/A, Wincombe Lane, Shaftesbury, SP7 8PJ

Director01 March 2019Active
N/A, Wincombe Lane, Shaftesbury, United Kingdom, SP7 8PJ

Director01 November 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 April 1998Active

People with Significant Control

Wessex Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wessex Group, Wincombe Lane, Shaftesbury, England, SP7 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type small.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type small.

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2022-09-06Auditors

Auditors resignation company.

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2022-06-13Officers

Appoint person director company with name date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type small.

Download
2020-12-11Officers

Termination director company with name termination date.

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2020-11-13Accounts

Accounts with accounts type small.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts amended with accounts type small.

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2019-10-13Accounts

Accounts with accounts type small.

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2019-04-02Officers

Termination director company with name termination date.

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2019-04-02Officers

Appoint person director company with name date.

Download
2018-12-06Accounts

Accounts with accounts type small.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-12-02Accounts

Accounts with accounts type small.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-03-30Officers

Appoint person director company with name date.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type full.

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2016-05-06Officers

Termination director company with name termination date.

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2016-05-06Officers

Termination director company with name termination date.

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