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 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
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 |