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 - FELTHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CB&I CONSTRUCTORS LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
OXFORD METAL SUPPLY LIMITED FELTHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED FELTHAM UNITED KINGDOM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MCDERMOTT HOLDINGS (U.K.) LIMITED FELTHAM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CB&I HOLDINGS (UK) LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MCDERMOTT MARINE CONSTRUCTION LIMITED FELTHAM UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
THE SHAW GROUP UK PENSION PLAN LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CB&I GROUP UK HOLDINGS FELTHAM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
SHAW DUNN LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CB&I GROUP UK LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
GREENBANK TEROTECH LIMITED SWADLINCOTE Active SMALL 25110 - Manufacture of metal structures and parts of structures
AITON & CO LIMITED FELTHAM UNITED KINGDOM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CB&I POWER LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CB&I LONDON FELTHAM UNITED KINGDOM Dissolved... SMALL 71129 - Other engineering activities
CB&I PADDINGTON LIMITED FELTHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
CBI UK CAYMAN ACQUISITION LIMITED FELTHAM UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MCDERMOTT HOLDINGS 1 LIMITED FELTHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CB&I GROUP UK LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
CB&I POWER LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
TANDBERG PRODUCTS UK LIMITED FELTHAM UNITED KINGDOM Active DORMANT 26200 - Manufacture of computers and peripheral equipment
ACANO (UK) LIMITED FELTHAM UNITED KINGDOM Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
ACCEDIAN NETWORKS (UK) LTD FELTHAM ENGLAND Active SMALL 61900 - Other telecommunications activities
MERCK PERFORMANCE MATERIALS LIMITED FELTHAM UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
MCDERMOTT HOLDINGS 1 LIMITED FELTHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MCDERMOTT HOLDINGS 2 LIMITED FELTHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.