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Wessex Gs Limited

02404860

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 ROUNDHEAD ROAD, NEWTON ABBOT, TQ12 6UE
Incorporated 17/07/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Michael James Harris

director · Since 09/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Derek Robert Passant

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr Michael Andrew Pawson

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 51 other boards

Mr Kevin Anthony Swinnerton

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Ashley James Passant

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr David Morris

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Persons with Significant Control

Adams-Morey Limited

75–100% shares
75–100% votes
Appoint directors

The Causeway, Redbridge Causeway, Southampton, SO15 0DR

Reg: 00506189 · Companies House, Cardiff · Company Limited By Shares

Notified 21/10/2022

Former PSCs

Kingdon Holdings Ltd

Ceased 21/10/2022

Charges3 outstanding

Charge
outstanding

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Charge
outstanding

BARCLAYS BANK PLC

Created 13/09/2021Registered 21/09/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 13/09/2021Registered 21/09/2021Satisfied 22/05/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 12/08/2021Registered 17/08/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2016Registered 14/05/2016Satisfied 04/06/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2015Registered 22/09/2015Satisfied 04/06/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2015Registered 15/09/2015Satisfied 04/06/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/09/2015Registered 10/09/2015Satisfied 21/06/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2013Registered 02/10/2013Satisfied 28/04/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2013Registered 02/10/2013Satisfied 30/03/2021
charge
satisfied

PACCAR FINANCIAL LIMITED

Created 09/02/2004Registered 14/02/2004Satisfied 31/05/2012