Wessex Heating And Plumbing Limited in Shaftesbury DORSET

Wessex Heating And Plumbing Limited DORSET

Founded in 1998, Wessex Heating And Plumbing, classified under reg no. 03541803 is an active company. Currently registered at Wessex House Wincombe Lane SP7 8PJ, Dorset the company has been in the business for twenty six years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Fri, 1st Jul 2005 Wessex Heating And Plumbing Limited is no longer carrying the name Wessex Fire Alarms.

There is a single director in the firm at the moment - Alistair M., appointed on 30 November 2011. In addition, a secretary was appointed - Simon M., appointed on 27 November 1999. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anthony M. who worked with the the firm until 27 November 1999.

Wessex Heating And Plumbing Limited Address / Contact

Office Address	Wessex House Wincombe Lane
Office Address2	Shaftesbury
Town	Dorset
Post code	SP7 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03541803
Date of Incorporation	Tue, 7th Apr 1998
Industry	Combined facilities support activities
End of financial Year	29th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Alistair M.

Position: Director

Appointed: 30 November 2011

Simon M.

Position: Secretary

Appointed: 27 November 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 April 1998

Resigned: 07 April 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1998

Resigned: 07 April 1998

Sylvia M.

Position: Director

Appointed: 07 April 1998

Resigned: 27 November 1999

Anthony M.

Position: Secretary

Appointed: 07 April 1998

Resigned: 27 November 1999

Anthony M.

Position: Director

Appointed: 07 April 1998

Resigned: 01 November 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Wessex Group Limited from Shaftesbury, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wessex Group Limited

Wessex Group Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02457125
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wessex Fire Alarms	July 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2

Other
Average Number Employees During Period			2	2	2	2
Net Current Assets Liabilities	2	2	2	2	2	2
Number Shares Issued Fully Paid		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 9th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 9th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 12th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 22nd, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 6th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 6th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 1st, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 29th Feb 2016 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2015 filed on: 2nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 2.00 GBP	capital
AR01	Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Nov 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Feb 2012 filed on: 4th, September 2012	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 7th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 7th, July 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Feb 2008 filed on: 23rd, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Mar 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Mar 2006 with shareholders record filed on: 17th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 12th, October 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 12th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 11th, September 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 11th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 19th, December 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2002 filed on: 19th, December 2002	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Nov 2001 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Nov 2001 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 28th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2001 filed on: 28th, November 2001	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (6 pages)
363(288)	Wed, 27th Dec 2000 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 27th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 29th Feb 2000 filed on: 27th, October 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/00 to 29/02/00 filed on: 27th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 29/02/00 filed on: 27th, January 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 1st Dec 1999 with shareholders record filed on: 1st, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Dec 1999 with shareholders record filed on: 1st, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 30th, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 30th, November 1999	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 1st Jun 1999 with shareholders record filed on: 1st, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Jun 1999 with shareholders record filed on: 1st, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/01/99 filed on: 5th, November 1998	accounts
225	Accounting reference date shortened from 30/04/99 to 31/01/99 filed on: 5th, November 1998	accounts	Free Download

Wessex Heating And Plumbing Limited DORSET

Wessex Heating And Plumbing Limited Address / Contact

Company Information / Profile

Company staff

Alistair M.

Simon M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Sylvia M.

Anthony M.

Anthony M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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