WESSEX GS LIMITED - NEWTON ABBOT
| Company Profile | Company Filings |
Overview
WESSEX GS LIMITED is a Private Limited Company from NEWTON ABBOT and has the status: Active.
WESSEX GS LIMITED was incorporated 34 years ago on 17/07/1989 and has the registered number: 02404860. The accounts status is FULL and accounts are next due on 30/09/2024.
WESSEX GS LIMITED was incorporated 34 years ago on 17/07/1989 and has the registered number: 02404860. The accounts status is FULL and accounts are next due on 30/09/2024.
WESSEX GS LIMITED - NEWTON ABBOT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ROUNDHEAD ROAD
NEWTON ABBOT
DEVON
TQ12 6UE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN SWINNERTON | Dec 1966 | British | Director | 2021-04-30 | CURRENT |
| MICHAEL ANDREW PAWSON | Apr 1961 | British | Director | 2021-04-30 | CURRENT |
| MR ASHLEY PASSANT | May 1991 | British | Director | 2023-06-16 | CURRENT |
| MR DEREK ROBERT PASSANT | Jan 1960 | British | Director | 2021-04-30 | CURRENT |
| MR MICHAEL JAMES HARRIS | Jul 1967 | British | Director | 2015-09-09 | CURRENT |
| MRS GEORGIA HELEN VAINES | Apr 1982 | British | Director | 2015-09-09 UNTIL 2021-04-30 | RESIGNED |
| MR NICHOLAS PETER KINGDON | Apr 1954 | British | Secretary | 2009-05-29 UNTIL 2015-09-09 | RESIGNED |
| ANDREW JAMES ENDALL | Secretary | 2005-05-09 UNTIL 2009-05-29 | RESIGNED | ||
| WILLIAM HENRY LANDON | Apr 1943 | Secretary | RESIGNED | ||
| MR DAVID WILLIAM MARTIN | British | Secretary | 2000-02-01 UNTIL 2005-05-09 | RESIGNED | |
| MRS MARGARET HELEN KINGDON | Sep 1952 | British | Director | 1999-08-01 UNTIL 2015-09-09 | RESIGNED |
| MR DAVID WILLIAM MARTIN | British | Director | 2002-01-02 UNTIL 2006-02-03 | RESIGNED | |
| WILLIAM HENRY LANDON | Apr 1943 | Director | RESIGNED | ||
| MISS VICTORIA CLARE KINGDON | Mar 1984 | British | Director | 2015-09-09 UNTIL 2021-04-30 | RESIGNED |
| MR. PAUL JOHN KINGDON | Aug 1951 | British | Director | 1993-09-01 UNTIL 2011-06-20 | RESIGNED |
| MR NICHOLAS PETER KINGDON | Apr 1954 | British | Director | 1993-09-01 UNTIL 2015-09-09 | RESIGNED |
| MR IAN PHILIP BONE | Aug 1958 | British | Director | 2015-09-09 UNTIL 2021-12-03 | RESIGNED |
| MR HENRY WILLIAM KINGDON | Aug 1987 | British | Director | 2015-09-09 UNTIL 2021-04-30 | RESIGNED |
| MR ARTHUR DOUGLAS KINGDON | Feb 1926 | British | Director | RESIGNED | |
| DOMINIC BERNARD BLACKBOROW | Aug 1965 | British | Director | 2002-01-02 UNTIL 2009-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adams-Morey Limited | 2022-10-21 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kingdon Holdings Ltd | 2016-04-06 - 2022-10-21 | Newton Abbot Devon | Ownership of shares 75 to 100 percent |