Wessex Fire And Security Limited

General information

Name:

Wessex Fire And Security Ltd

Office Address:

N/a Wincombe Lane SP7 8PJ Shaftesbury

Number: 03541805

Incorporation date: 1998-04-07

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wessex Fire And Security came into being in 1998 as a company enlisted under no 03541805, located at SP7 8PJ Shaftesbury at N/a. The firm has been in business for twenty six years and its last known status is active. The firm is recognized under the name of Wessex Fire And Security Limited. Moreover this company also operated as Wessex Security Solutions until the name was replaced twenty six years ago. The enterprise's principal business activity number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The most recent accounts describe the period up to 2023/02/28 and the latest confirmation statement was filed on 2022/10/29.

In this particular limited company, the majority of director's responsibilities have so far been met by Russell M., Alistair M. and Simon M.. As for these three people, Alistair M. has been with the limited company for the longest time, having become a part of directors' team on 2004-03-01. Furthermore, the director's efforts are often aided with by a secretary - Simon M., who was selected by this specific limited company in November 1999.

  • Previous company's names
  • Wessex Fire And Security Limited 1998-11-11
  • Wessex Security Solutions Limited 1998-04-07

Financial data based on annual reports

Company staff

Russell M.

Role: Director

Appointed: 01 June 2022

Latest update: 20 March 2024

Alistair M.

Role: Director

Appointed: 01 March 2004

Latest update: 20 March 2024

Simon M.

Role: Director

Appointed: 01 March 2004

Latest update: 20 March 2024

Simon M.

Role: Secretary

Appointed: 27 November 1999

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Wessex Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shaftesbury at Wincombe Lane, SP7 8PJ, Dorset and was registered as a PSC under the reg no 02457125.

Wessex Group Limited
Address: 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:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts made up to Tue, 28th Feb 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
Company Age

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