WESSEX GROUP LIMITED

WESSEX GROUP LIMITED is an active private limited company, incorporated on 8 January 1990. The nature of the business is Combined facilities support activities. The company's registered office is on Wincombe Lane, Shaftesbury. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. WESSEX GROUP LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WESSEX HOUSE
Address Line 2	WINCOMBE LANE
Post Town	SHAFTESBURY
County	DORSET
Postcode	SP7 8PJ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

WESSEX GROUP LIMITED

Directors

(The company's officers)

MR ROBERT MICHAEL HALL

(~75 year old British national)

PIPPIN COTTAGE, LECKHAMPSTEAD, NEWBURY, BERKSHIRE, RG20 8QS

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 16/08/2005

MISS DONNA LOUISE HARRY

(~45 year old British national)

WESSEX HOUSE, WINCOMBE LANE, SHAFTESBURY, DORSET , SP7 8PJ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2015

MR ALISTAIR MORGAN

(~53 year old British national)

WESSEX HOUSE, WINCOMBE LANE, SHAFTESBURY, DORSET , SP7 8PJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/1998

MR SIMON MORGAN

(~56 year old British national)

WESSEX HOUSE, WINCOMBE LANE, SHAFTESBURY, DORSET , SP7 8PJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/1998

MR SIMON MORGAN

(~56 year old British national)

WESSEX HOUSE, WINCOMBE LANE, SHAFTESBURY, DORSET , SP7 8PJ

Current Secretary
Usually resident in ENGLAND

Appointed on 27/11/1999

Shareholders

(Persons of Significant Control)

Mr Simon Morgan

(~56 year old British national)

Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alistair Morgan

(~53 year old British national)

Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SALISBURY ELECTRICALS LIMITED

MR ALISTAIR MORGAN

WESSEX ALARMS LIMITED

MR ALISTAIR MORGAN
MR SIMON MORGAN

WESSEX ELECTRICALS (SHAFTESBURY) LIMITED

MR ALISTAIR MORGAN
MR SIMON MORGAN

WESSEX ELECTRICALS LIMITED

MR ALISTAIR MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)