WESSEX FIRE AND SECURITY LIMITED
Overview
| Company Name | WESSEX FIRE AND SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03541805 |
| 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 FIRE AND SECURITY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WESSEX FIRE AND SECURITY LIMITED located?
| Registered Office Address | N/A Wincombe Lane SP7 8PJ Shaftesbury Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESSEX FIRE AND SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESSEX SECURITY SOLUTIONS LIMITED | Apr 07, 1998 | Apr 07, 1998 |
What are the latest accounts for WESSEX FIRE AND SECURITY 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 FIRE AND SECURITY 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 FIRE AND SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Darren Michael Gibbons as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Wessex Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
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 | ||
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on May 19, 2025 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Donna Louise Harry on Sep 27, 2024 | 2 pages | CH01 | ||
Appointment of Mr Darren Michael Gibbons as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Appointment of Miss Donna Louise Harry as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Charles Richard Lowe as a director on Aug 30, 2024 | 2 pages | AP01 | ||
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 | ||
Full accounts made up to Feb 29, 2024 | 21 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 21 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2022 | 21 pages | AA | ||
Auditor's resignation | 2 pages | AUD | ||
Appointment of Mr Russell Miles as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2021 | 20 pages | AA | ||
Who are the officers of WESSEX FIRE AND SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRY, Donna Louise | Director | Wincombe Lane SP7 8PJ Shaftesbury N/A Dorset | England | British | 196955740002 | |||||
| KASSINEN, Cecily Lois Kathleen | Director | Wincombe Lane SP7 8PJ Shaftesbury N/A Dorset | England | British | 191933420002 | |||||
| LOWE, Charles Richard | Director | Wincombe Lane SP7 8PJ Shaftesbury N/A Dorset | United Kingdom | British | 313108800001 | |||||
| MCNULTY, Brendan Patrick | Director | Wincombe Lane SP7 8PJ Shaftesbury N/A Dorset | England | British | 201578760001 | |||||
| MILES, Russell | Director | Wincombe Lane SP7 8PJ Shaftesbury N/A Dorset | England | British | 296831110001 | |||||
| MORGAN, Alistair | Director | High Street Ansty SP3 5QF Salisbury West View United Kingdom | England | British | 52321630007 | |||||
| MORGAN, Anthony Thomas | Secretary | 19 Bell Street SP7 8AR Shaftesbury Dorset | British | 6086720001 | ||||||
| MORGAN, Simon | Secretary | Milkwell Cottage Donhead St Andrew SP7 9LQ Shaftesbury Dorset | British | 61098660001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRUNT, Anthony Joseph | Director | 8 Braeside Road St Leonards BH24 2PQ Ringwood Hampshire | England | British | 8238800001 | |||||
| FISHER, Stuart Keith | Director | 13 Downton Close Throop BH8 0EP Bournemouth Dorset | United Kingdom | British | 86192040001 | |||||
| GIBBONS, Darren Michael | Director | Wincombe Lane SP7 8PJ Shaftesbury N/A Dorset | England | British | 327357400001 | |||||
| LUTWYCHE, Jessica | Director | Wincombe Lane SP7 8PJ Shaftesbury N/A Dorset | England | British | 228139370001 | |||||
| MORGAN, Anthony Thomas | Director | Westholme Foyle Hill SP7 0AG Shaftesbury Dorset | United Kingdom | British | 6086720002 | |||||
| MORGAN, Simon | Director | Milkwell Cottage Donhead St Andrew SP7 9LQ Shaftesbury Dorset | England | British | 61098660001 | |||||
| MORGAN, Sylvia Irene | Director | 19 Bell Street SP7 8AR Shaftesbury Dorset | British | 6086710001 | ||||||
| SCOTLAND, Kenneth Shaw | Director | Wincombe Lane SP7 8PJ Shaftesbury N/A Dorset | England | British | 257056910001 | |||||
| STOTT, Christopher | Director | Wincombe Lane SP7 8PJ Shaftesbury N/A Dorset United Kingdom | England | British | 127103350002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WESSEX FIRE AND SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wessex Group Limited | Apr 06, 2016 | Wincombe Lane SP7 8PJ Shaftesbury Wessex Group Dorset England | No | ||||||||||
| |||||||||||||
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