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EXWES5 LIMITED

EXWES5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXWES5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03666054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXWES5 LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is EXWES5 LIMITED located?

    Registered Office Address
    Wincombe Lane
    Shaftesbury
    SP7 8PJ Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of EXWES5 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESSEX SECURITY & FIRE LIMITEDNov 11, 1998Nov 11, 1998

    What are the latest accounts for EXWES5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for EXWES5 LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for EXWES5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Feb 28, 2025 to Jun 30, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed wessex security & fire LIMITED\certificate issued on 10/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2024

    		RES15

    Notification of Simon Morgan as a person with significant control on Aug 28, 2024

    		2 pagesPSC01

    Notification of Alistair Morgan as a person with significant control on Aug 28, 2024

    		2 pagesPSC01

    Cessation of Wessex Group Limited as a person with significant control on Aug 28, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Thomas Morgan as a director on Nov 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Accounts for a dormant company made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EXWES5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Simon
    Milkwell Cottage
    Donhead St Andrew
    SP7 9LQ Shaftesbury
    Dorset
    		Secretary
    Milkwell Cottage
    Donhead St Andrew
    SP7 9LQ Shaftesbury
    Dorset
    		British61098660001
    MORGAN, Alistair
    Wincombe Lane
    Shaftesbury
    SP7 8PJ Dorset
    		Director
    Wincombe Lane
    Shaftesbury
    SP7 8PJ Dorset
    		EnglandBritish52321630007
    MORGAN, Sylvia Irene
    19 Bell Street
    SP7 8AR Shaftesbury
    Dorset
    		Secretary
    19 Bell Street
    SP7 8AR Shaftesbury
    Dorset
    		British61349800001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MORGAN, Anthony Thomas
    Westholme
    Foyle Hill
    SP7 0AG Shaftesbury
    Dorset
    		Director
    Westholme
    Foyle Hill
    SP7 0AG Shaftesbury
    Dorset
    		United KingdomBritish6086720002
    MORGAN, Sylvia Irene
    19 Bell Street
    SP7 8AR Shaftesbury
    Dorset
    		Director
    19 Bell Street
    SP7 8AR Shaftesbury
    Dorset
    		British61349800001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXWES5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Morgan
    Wincombe Lane
    SP7 8PJ Shaftesbury
    Wessex House
    England
    		Aug 28, 2024
    Wincombe Lane
    SP7 8PJ Shaftesbury
    Wessex House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Morgan
    Wincombe Lane
    SP7 8PJ Shaftesbury
    Wessex House
    England
    		Aug 28, 2024
    Wincombe Lane
    SP7 8PJ Shaftesbury
    Wessex House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wincombe Lane
    SP7 8PJ Shaftesbury
    Wessex Group
    Dorset
    England
    		Apr 06, 2016
    Wincombe Lane
    SP7 8PJ Shaftesbury
    Wessex Group
    Dorset
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02457125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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