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 - NEWTON ABBOT

This company is listed in the following categories:
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
MR DEREK ROBERT PASSANT Jan 1960 British Director 2021-04-30 CURRENT
MICHAEL ANDREW PAWSON Apr 1961 British Director 2021-04-30 CURRENT
KEVIN SWINNERTON Dec 1966 British Director 2021-04-30 CURRENT
MR ASHLEY PASSANT May 1991 British Director 2023-06-16 CURRENT
MR MICHAEL JAMES HARRIS Jul 1967 British Director 2015-09-09 CURRENT
MR NICHOLAS PETER KINGDON Apr 1954 British Secretary 2009-05-29 UNTIL 2015-09-09 RESIGNED
MRS GEORGIA HELEN VAINES Apr 1982 British Director 2015-09-09 UNTIL 2021-04-30 RESIGNED
WILLIAM HENRY LANDON Apr 1943 Secretary RESIGNED
ANDREW JAMES ENDALL Secretary 2005-05-09 UNTIL 2009-05-29 RESIGNED
MRS MARGARET HELEN KINGDON Sep 1952 British Director 1999-08-01 UNTIL 2015-09-09 RESIGNED
WILLIAM HENRY LANDON Apr 1943 Director RESIGNED
MR DAVID WILLIAM MARTIN British Director 2002-01-02 UNTIL 2006-02-03 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
MR DAVID WILLIAM MARTIN British Secretary 2000-02-01 UNTIL 2005-05-09 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

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