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WESSEX ELECTRICALS (SHAFTESBURY) LIMITED

Learn more about WESSEX ELECTRICALS (SHAFTESBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

WESSEX ELECTRICALS (SHAFTESBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 01053323
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.05
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Accounts:

account ref date: 29.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.09.11
WESSEX GROUP LIMITED
DEBENTURE - Outstanding on 2010.04.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/02/16
Form type: AA
Date: 2016.07.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUNT
Form type: TM01
Date: 2016.05.06
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.02
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 4120
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DIRECTOR APPOINTED MR THOMAS JAMES CHANDLER
Form type: AP01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR GORDON GREEN
Form type: TM01
Date: 2015.04.22
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.24
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.29
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.02
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MORGAN / 01/09/2011
Form type: CH01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MORGAN / 01/06/2011
Form type: CH01
Date: 2011.07.13
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MORGAN / 19/11/2010
Form type: CH01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.26
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROGER GREEN / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.28
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.29
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29

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Company directors and board members:

SIMON MORGAN (current)
Secretary, 1999.11.27
MILKWELL COTTAGE DONHEAD ST ANDREW , SHAFTESBURY
SP7 9LQ, DORSET
THOMAS JAMES CHANDLER (current)
Director, MANAGING DIRECTOR, 2014.08.01
WESSEX HSE, WINCOMBE LANE, , SHAFTESBURY,
SP7 8PJ, DORSET
ALISTAIR MORGAN (current)
Director, 1998.09.02
WESSEX HSE, WINCOMBE LANE, , SHAFTESBURY,
SP7 8PJ, DORSET
SIMON MORGAN (current)
Director, 1998.09.02
MILKWELL COTTAGE DONHEAD ST ANDREW , SHAFTESBURY
SP7 9LQ, DORSET
SYLVIA IRENE MORGAN (resigned)
Secretary, 1991.05.15 - 1999.11.27
19 BELL STREET , SHAFTESBURY
SP7 8AR, DORSET
ANTHONY JOSEPH BRUNT (resigned)
Director, CONSULTANT, 2003.10.20 - 2016.04.07
8 BRAESIDE ROAD ST LEONARDS , RINGWOOD
BH24 2PQ, HAMPSHIRE
GORDON ROGER GREEN (resigned)
Director, MANAGER, 2004.03.01 - 2014.07.31
11 ROOKERY CLOSE , GILLINGHAM
SP8 4LH, DORSET
ANTHONY THOMAS MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.15 - 2006.01.18
WESTHOLME FOYLE HILL , SHAFTESBURY
SP7 0AG, DORSET
SYLVIA IRENE MORGAN (resigned)
Director, HOUSEWIFE, 1991.05.15 - 1999.11.27
19 BELL STREET , SHAFTESBURY
SP7 8AR, DORSET

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Information about the Private Limited Company WESSEX ELECTRICALS (SHAFTESBURY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data