WHESSOE PIPING SYSTEMS LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
WHESSOE PIPING SYSTEMS LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHESSOE PIPING SYSTEMS LIMITED was incorporated 25 years ago on 01/06/1998 and has the registered number: 03573347. The accounts status is DORMANT.
WHESSOE PIPING SYSTEMS LIMITED was incorporated 25 years ago on 01/06/1998 and has the registered number: 03573347. The accounts status is DORMANT.
WHESSOE PIPING SYSTEMS LIMITED - FELTHAM
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
2 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. ZEYNEP KOZANHAN | Secretary | 2020-12-24 | CURRENT | ||
MR. BARRY ROBERT VAN ELVEN | Jul 1971 | Dutch | Director | 2023-06-01 | CURRENT |
MR ASHOK JOSHI | Mar 1959 | Indian | Director | 2018-10-08 | CURRENT |
DEREK VINCENT SAYER | Jul 1944 | British | Director | 1998-06-25 UNTIL 2003-10-01 | RESIGNED |
MR JASON KITTS | Secretary | 2018-07-26 UNTIL 2020-12-24 | RESIGNED | ||
MR MARK PHILLIPS | Dec 1965 | British | Secretary | 2002-06-30 UNTIL 2016-11-30 | RESIGNED |
ROY MALCOLM PILGRIM | Mar 1948 | British | Secretary | 1998-06-25 UNTIL 2002-06-30 | RESIGNED |
MR JONATHAN PAUL STEPHENSON | Secretary | 2016-11-30 UNTIL 2018-07-26 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1998-06-01 UNTIL 1998-06-25 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1998-06-01 UNTIL 1998-06-25 | RESIGNED | ||
MR TIMOTHY JAMES MORAN | Apr 1955 | British | Director | 2018-10-08 UNTIL 2019-03-15 | RESIGNED |
MR. SURESH SWAMINATHAN | Apr 1975 | Australian | Director | 2022-09-15 UNTIL 2023-06-01 | RESIGNED |
MISS LYNN ANN SHEACH | Apr 1971 | British | Director | 2016-11-30 UNTIL 2018-10-08 | RESIGNED |
ROBERT ALAN WILSON | Aug 1952 | British | Director | 1998-06-25 UNTIL 1998-12-11 | RESIGNED |
MR MARK PHILLIPS | Dec 1965 | British | Director | 2012-03-31 UNTIL 2016-11-30 | RESIGNED |
COLONEL FRAZER GRENVILLE BUDD | Mar 1965 | British | Director | 2016-11-30 UNTIL 2019-03-27 | RESIGNED |
MR TAREQ KAWASH | Aug 1968 | American | Director | 2018-10-08 UNTIL 2022-11-01 | RESIGNED |
MR DEREK HUNTER | Nov 1947 | British | Director | 2005-01-31 UNTIL 2012-03-31 | RESIGNED |
NEIL ANTHONY DAVIS | Jul 1961 | British | Director | 2003-10-01 UNTIL 2005-01-31 | RESIGNED |
NEIL BOWMAN | Mar 1973 | British | Director | 2021-07-07 UNTIL 2022-09-15 | RESIGNED |
MR TRAVIS MICHAEL BRANTLEY | Mar 1977 | American | Director | 2019-03-15 UNTIL 2021-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shaw Group Uk Ltd | 2016-04-06 | London | Voting rights 75 to 100 percent |