WESTERN TECHNICAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WESTERN TECHNICAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTERN TECHNICAL SERVICES LIMITED was incorporated 16 years ago on 12/05/2005 and has the registered number: 05451439. The accounts status is DORMANT and accounts are next due on 30/09/2022.

WESTERN TECHNICAL SERVICES LIMITED - LONDON

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 31/12/2020 30/09/2022

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
ENGLAND
SW1W 0EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2021 20/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY LAIRD Dec 1965 British Director 2021-06-07 CURRENT
THOMAS WILLIAM FOUNTAIN Jun 1969 British Director 2021-03-16 CURRENT
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-03-12 CURRENT
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2017-10-17 UNTIL 2020-10-28 RESIGNED
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-03-03 UNTIL 2019-07-30 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-12-02 UNTIL 2018-03-12 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-12-02 UNTIL 2017-03-03 RESIGNED
THOMAS WERNER May 1965 British Director 2005-05-12 UNTIL 2015-12-02 RESIGNED
MR RICHARD JOHN ROSSITER Oct 1954 British Director 2005-05-12 UNTIL 2015-12-02 RESIGNED
MRS RUTH CATHERINE PRIOR Nov 1967 British Director 2020-10-28 UNTIL 2021-03-16 RESIGNED
PAUL BARRY Aug 1965 British Director 2015-12-02 UNTIL 2017-10-17 RESIGNED
MRS SHEENA ISOBEL CANTLEY Aug 1969 British Director 2020-10-28 UNTIL 2021-06-07 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2019-07-30 UNTIL 2020-10-09 RESIGNED
STUART ABBS Dec 1973 British Director 2015-12-02 UNTIL 2017-10-17 RESIGNED
THOMAS WERNER May 1965 British Secretary 2005-05-12 UNTIL 2015-12-02 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Director 2015-12-02 UNTIL 2015-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Element Materials Technology Aerospace Uk Limited 2018-12-05 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exova (Uk) Limited 2016-04-06 - 2018-12-05 Newbridge   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Donald J. Gogel 2016-04-06 - 2017-06-29 2/1949 New York City   Ny Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WESTERN TECHNICAL SERVICES LIMITED 2015-11-28 31-07-2015 £208,361 Cash £392,654 equity
Abbreviated Company Accounts - WESTERN TECHNICAL SERVICES LIMITED 2015-05-16 31-07-2014 £70,690 Cash £278,595 equity

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