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Nom	Wessex GS Limited
Adresse	1 Roundhead Road Heathfield Newton Abbot Devon TQ12 6EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 décembre 2023
Company Register Address	1 Roundhead Road Newton Abbot TQ12 6UE
Société Numéro de Registre	02404860 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company 45200 - Entretien et réparation de véhicules automobiles 45320 - Commerce de détail d'équipements automobiles
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Kingdon Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 09720087 Nature of Control

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Officers (6)

Source: Companies House

Harris, Michael James Heathfield, Newton Abbot, Devon Status: Active Notified: 09/09/2015 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Passant, Ashley Heathfield, Newton Abbot Status: Active Notified: 16/06/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Passant, Derek Robert Heathfield, Newton Abbot, Devon Status: Active Notified: 30/04/2021 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pawson, Michael Andrew Heathfield, Newton Abbot, Devon Status: Active Notified: 30/04/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swinnerton, Kevin Anthony Heathfield, Newton Abbot, Devon Status: Active Notified: 30/04/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kingdon, Margaret Helen Heathfield, Newton Abbot Status: Ceased Notified: 01/08/1999 Ceased: 09/09/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wessex GS Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (6)