Wessex GS Limited

Active02404860 Private limited company
Incorporated
17 July 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South West
Address
1 Roundhead Road
Heathfield
Newton Abbot
TQ12 6UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born May 1971 (55)
Director · Appointed 16 June 2023
British
Born May 1991 (35)
Director · Appointed 30 April 2021
British
Born January 1960 (66)
Director · Appointed 30 April 2021
British
Born April 1961 (65)
Director · Appointed 30 April 2021
British
Born December 1966 (59)
Director · Appointed 9 September 2015
British
Born July 1967 (59)
Officer history (15 former)
1 May 2025
Appointed Morris, David as Director
16 June 2023
Appointed Passant, Ashley as Director
3 December 2021
Resigned Bone, Ian Philip as Director
30 April 2021
Resigned Kingdon, Victoria Clare as Director
30 April 2021
Appointed Passant, Derek Robert as Director
30 April 2021
Appointed Pawson, Michael Andrew as Director
30 April 2021
Appointed Swinnerton, Kevin Anthony as Director
30 April 2021
Resigned Kingdon, Henry William as Director
30 April 2021
Resigned Vaines, Georgia Helen as Director
9 September 2015
Appointed Vaines, Georgia Helen as Director
9 September 2015
Appointed Harris, Michael James as Director
9 September 2015
Appointed Kingdon, Victoria Clare as Director
9 September 2015
Appointed Bone, Ian Philip as Director
9 September 2015
Appointed Kingdon, Henry William as Director
9 September 2015
Resigned Kingdon, Nicholas Peter as Director
9 September 2015
Resigned Kingdon, Nicholas Peter as Secretary
9 September 2015
Resigned Kingdon, Margaret Helen as Director
20 June 2011
Resigned Kingdon, Paul John as Director
19 June 2009
Resigned Blackborow, Dominic Bernard as Director
29 May 2009
Resigned Endall, Andrew James as Secretary
29 May 2009
Appointed Kingdon, Nicholas Peter as Secretary
7 September 2008
Resigned Kingdon, Arthur Douglas as Director
3 February 2006
Resigned Martin, David William as Director
9 May 2005
Appointed Endall, Andrew James as Secretary
9 May 2005
Resigned Martin, David William as Secretary
2 January 2002
Appointed Blackborow, Dominic Bernard as Director
2 January 2002
Resigned Landon, William Henry as Director
2 January 2002
Appointed Martin, David William as Director
1 February 2000
Appointed Martin, David William as Secretary
1 February 2000
Resigned Landon, William Henry as Secretary
1 August 1999
Appointed Kingdon, Margaret Helen as Director
1 September 1993
Appointed Kingdon, Paul John as Director
1 September 1993
Appointed Kingdon, Nicholas Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00506189
Former controllers (1)
21 October 2022
Ceased Kingdon Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates26 June 2026
31 May 2026Total exemption full accounts31 December 2025
26 June 2025Confirmation statement with no updates26 June 2025
29 May 2025Total exemption full accounts31 December 2024
22 May 2025Satisfaction of a charge in full
Show all recent filings

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