Wessex Limited in Wincombe Lane SHAFTESBURY

Wessex Limited SHAFTESBURY

Wessex started in year 1992 as Private Limited Company with registration number 02760276. The Wessex company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Shaftesbury at Wessex House. Postal code: SP7 8HA. Since 19th January 1998 Wessex Limited is no longer carrying the name Wessex Electricals (contractors).

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 the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Margaret P. who worked with the the firm until 10 November 2006.

Wessex Limited Address / Contact

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

Company Information / Profile

Registration Number	02760276
Date of Incorporation	Thu, 29th Oct 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th February
Company age	32 years old
Account next due date	Sat, 30th Nov 2024 (215 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

Anthony M.

Position: Director

Resigned: 01 November 2023

Margaret P.

Position: Director

Appointed: 15 December 2005

Resigned: 10 November 2006

Margaret P.

Position: Secretary

Appointed: 15 December 2005

Resigned: 10 November 2006

Sylvia M.

Position: Director

Appointed: 29 October 1993

Resigned: 27 November 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 1992

Resigned: 29 October 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1992

Resigned: 29 October 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Wessex Group Limited from Shaftesbury, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this 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 Electricals (contractors)	January 19, 1998

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	Accounts for a dormant company made up to 28th February 2023 filed on: 9th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 9th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 12th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 22nd, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 6th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 1st, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 4th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 4th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th February 2016 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 2nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th October 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th November 2015: 2.00 GBP	capital
AR01	Annual return drawn up to 29th October 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd November 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th October 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th November 2013: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th October 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th February 2012 filed on: 4th, September 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th October 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 29th October 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 7th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th October 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 7th, July 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 23rd, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 25th November 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to 21st November 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 21st November 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2nd November 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2nd November 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 12th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 12th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 4th January 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th February 2004 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 29th February 2004 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 11th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 11th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 19th, December 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 19th, December 2002	accounts	Free Download (3 pages)
363s	Annual return up to 22nd November 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 22nd November 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 29th November 2001 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 29th November 2001 with shareholders record filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 28th, November 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 28th, November 2001	accounts	Free Download (2 pages)
363s	Annual return up to 27th December 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 27th December 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (6 pages)
363(288)	27th December 2000 Annual return (Secretary's particulars changed;secretary resigned;director resigned)	annual return
AA	Accounts for a dormant company made up to 29th February 2000 filed on: 27th, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th February 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 1st December 1999 with shareholders record filed on: 1st, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1st December 1999 with shareholders record filed on: 1st, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 1999 filed on: 30th, November 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 1999 filed on: 30th, November 1999	accounts	Free Download (3 pages)
363s	Annual return up to 24th November 1998 with shareholders record filed on: 24th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 24th November 1998 with shareholders record filed on: 24th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 1998 filed on: 24th, November 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 1998 filed on: 24th, November 1998	accounts	Free Download (2 pages)
363s	Annual return up to 3rd December 1997 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 1997 filed on: 3rd, December 1997	accounts	Free Download (3 pages)
363s	Annual return up to 3rd December 1997 with shareholders record filed on: 3rd, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 1997 filed on: 3rd, December 1997	accounts	Free Download (3 pages)
363a	Annual return up to 22nd January 1997 with shareholders record filed on: 22nd, January 1997	annual return	Free Download (8 pages)
363a	Annual return up to 22nd January 1997 with shareholders record filed on: 22nd, January 1997	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 1996 filed on: 22nd, November 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 1996 filed on: 22nd, November 1996	accounts	Free Download (2 pages)
363s	Annual return up to 28th November 1995 with shareholders record filed on: 28th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 28th November 1995 with shareholders record filed on: 28th, November 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 1995 filed on: 28th, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 1995 filed on: 28th, November 1995	accounts	Free Download (1 page)
363s	Annual return up to 2nd November 1994 with shareholders record filed on: 2nd, November 1994	annual return
363s	Annual return up to 2nd November 1994 with shareholders record filed on: 2nd, November 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 31st January 1994 filed on: 29th, March 1994	accounts
AA	Accounts for a dormant company made up to 31st January 1994 filed on: 29th, March 1994	accounts	Free Download
363b	Annual return up to 29th November 1993 with list of all shareholders filed on: 29th, November 1993	annual return
363b	Annual return up to 29th November 1993 with list of all shareholders filed on: 29th, November 1993	annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 23rd, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 23rd, June 1993	accounts

Wessex Limited SHAFTESBURY

Wessex Limited Address / Contact

Company Information / Profile

Company staff

Alistair M.

Simon M.

Anthony M.

Margaret P.

Margaret P.

Sylvia M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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