WHESSOE LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

WHESSOE LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Liquidation.
WHESSOE LIMITED was incorporated 104 years ago on 09/04/1920 and has the registered number: 00166242. The accounts status is FULL and accounts are next due on 30/09/2019.

WHESSOE LIMITED - STOCKTON-ON-TEES

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 31/12/2017 30/09/2019

Registered Office

12 CYGNET DRIVE
STOCKTON-ON-TEES
TS18 3DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2018 02/03/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR LUC SCHULTHEISS Jan 1962 Swiss Director 2012-01-01 CURRENT
MISS KAROLYN SCOTT Secretary 2016-05-01 CURRENT
MR GARY JAMES COPELAND Oct 1959 British Director 2000-01-31 CURRENT
FRANK BRAUN Jan 1965 German Director 2000-01-31 UNTIL 2005-03-31 RESIGNED
MR CLIVE DENNIS Mar 1948 British Director RESIGNED
GEORGE DUNCAN Nov 1933 British Director RESIGNED
MR MALCOLM ALEXANDER WILLIAM BAGGOTT Sep 1944 British Director 1996-03-26 UNTIL 1997-09-03 RESIGNED
SIR MICHAEL DAVID MILROY FRANKLIN Aug 1927 British Director RESIGNED
MR CHRISTOPHER JOHN FLEETWOOD Jul 1951 British Director RESIGNED
EUGENE GERACI May 1943 British Director 1994-07-04 UNTIL 1999-08-01 RESIGNED
MR CHRISTOPHER HUGH LAWRENCE May 1961 British Director 1997-02-01 UNTIL 1998-01-31 RESIGNED
MS BARBARA MARY RICHMOND Jul 1960 British Director 1994-02-01 UNTIL 1997-01-31 RESIGNED
JOHN ANDREW WALTER SAMUEL Mar 1952 British Director RESIGNED
MR PETER GEORGE SIMONIS Jun 1926 British Director RESIGNED
MR JAMES ALLISTER STEWART Jan 1924 British Director RESIGNED
FERNANDO FUENZALIDA Nov 1942 American Director 2000-01-31 UNTIL 2011-12-20 RESIGNED
MR KENNETH JOHN MULLEN Dec 1958 British Secretary RESIGNED
MR GARY JAMES COPELAND Oct 1959 British Secretary 1994-08-31 UNTIL 2016-05-01 RESIGNED
DONALD COMPTON WOOD Jan 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endress & Hauser Investment Ltd 2016-04-06 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSPECT ENGINEERING LIMITED 110 ALBION STREET LEEDS Active -... ACCOUNTS TYPE NOT AVA 2811 - Manufacture metal structures & parts
VIDENDUM PLC RICHMOND UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PERA INTERNATIONAL MELTON MOWBRAY Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
LASTOLITE LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
VTC INTERNATIONAL LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED READING UNITED KINGDOM Dissolved... DORMANT 26110 - Manufacture of electronic components
VINTEN BROADCAST LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
STARK BUILDING MATERIALS UK LIMITED COVENTRY ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
MANFROTTO DISTRIBUTION LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
INTERNET VIDEOCOMMUNICATIONS LIMITED BRISTOL ENGLAND Active SMALL 61900 - Other telecommunications activities
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
INTERNET TECHNOLOGY LIMITED BRISTOL Dissolved... SMALL 61900 - Other telecommunications activities
LIVE LINK VIDEO COMMUNICATIONS LIMITED MARLOW Dissolved... DORMANT 61900 - Other telecommunications activities
KATA UK LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
THE SHAW GROUP UK PENSION PLAN LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HME CLEAR-COM LTD. CAMBRIDGE Active SMALL 32990 - Other manufacturing n.e.c.
ENDRESS + HAUSER INVESTMENTS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FINESSE SOLUTIONS, INC. DOVER UNITED STATES Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARLOW TECHNOLOGY LIMITED STOCKTON ON TEES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CEDAR BUILDING COMPANY LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DENNIS HARLEY DEVELOPMENTS LTD STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COCKERTON GREEN DEVELOPMENTS LTD STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLIFF COURT (REDCAR) DEVELOPMENTS LTD STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RELY ON FIRE CHECK LTD. STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONNECT PROPERTY NORTH EAST LTD STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BIG BEAR STUDIOS LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
359 NORTON ROAD FREEHOLD COMPANY LIMITED STOCKTON-ON-TEES ENGLAND Active DORMANT 98000 - Residents property management
CHALIMAX ENTERTAINMENT LTD STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.