WESSEX GROUP LIMITED
Overview
| Company Name | WESSEX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02457125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESSEX GROUP LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is WESSEX GROUP LIMITED located?
| Registered Office Address | Wessex House Wincombe Lane SP7 8PJ Shaftesbury Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESSEX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESSEX ELECTRICALS (MANAGEMENT) LIMITED | Feb 01, 1990 | Feb 01, 1990 |
| RAPID 9404 LIMITED | Jan 08, 1990 | Jan 08, 1990 |
What are the latest accounts for WESSEX GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESSEX GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for WESSEX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Liam James Connelly as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Charles Richard Lowe as a director | 5 pages | RP04AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Donna Louise Harry on Sep 27, 2024 | 2 pages | CH01 | ||||||||||
Cessation of Alistair Morgan as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Darren Michael Gibbons as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Richard Lowe as a director on Aug 30, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Philip Edwin Greenwood as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Liam James Connelly as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Notification of Andwis Group Limited as a person with significant control on Aug 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Simon Morgan as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert Michael Hall as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Morgan as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Morgan as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 37 pages | AA | ||||||||||
Satisfaction of charge 024571250004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of WESSEX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Darren Michael | Director | Wessex House Wincombe Lane SP7 8PJ Shaftesbury Dorset | England | British | 327357400001 | |||||
| GREENWOOD, Philip Edwin | Director | Wessex House Wincombe Lane SP7 8PJ Shaftesbury Dorset | England | British | 322236100001 | |||||
| HARRY, Donna Louise | Director | Wessex House Wincombe Lane SP7 8PJ Shaftesbury Dorset | England | British | 196955740002 | |||||
| LOWE, Charles Richard | Director | Wessex House Wincombe Lane SP7 8PJ Shaftesbury Dorset | England | British | 313108800001 | |||||
| MORGAN, Alistair | Director | Wessex House Wincombe Lane SP7 8PJ Shaftesbury Dorset | England | British | 52321630007 | |||||
| MORGAN, Simon | Secretary | Wessex House Wincombe Lane SP7 8PJ Shaftesbury Dorset | British | 61098660001 | ||||||
| MORGAN, Sylvia Irene | Secretary | 19 Bell Street SP7 8AR Shaftesbury Dorset | British | 6086710001 | ||||||
| BRUNT, Anthony Joseph | Director | 8 Braeside Road St Leonards BH24 2PQ Ringwood Hampshire | England | British | 8238800001 | |||||
| CONNELLY, Liam James | Director | Wessex House Wincombe Lane SP7 8PJ Shaftesbury Dorset | England | British | 317038750001 | |||||
| HALL, Robert Michael | Director | Pippin Cottage Leckhampstead RG20 8QS Newbury Berkshire | United Kingdom | British | 62702340001 | |||||
| MORGAN, Anthony Thomas | Director | Westholme Foyle Hill SP7 0AG Shaftesbury Dorset | United Kingdom | British | 6086720002 | |||||
| MORGAN, Simon | Director | Wessex House Wincombe Lane SP7 8PJ Shaftesbury Dorset | England | British | 61098660001 | |||||
| MORGAN, Sylvia Irene | Director | 19 Bell Street SP7 8AR Shaftesbury Dorset | British | 6086710001 |
Who are the persons with significant control of WESSEX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andwis Group Limited | Aug 30, 2024 | Depot Point Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Morgan | Apr 06, 2016 | Wessex House Wincombe Lane SP7 8PJ Shaftesbury Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair Morgan | Apr 06, 2016 | Wessex House Wincombe Lane SP7 8PJ Shaftesbury Dorset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0