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WHESSOE LIMITED

Learn more about WHESSOE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE HOUSE, FAVERDALE, DARLINGTON, CO DURHAM, DL3 0PZ

WHESSOE LIMITED on the map

Company type: Private Limited Company
Company number: 00166242
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.09
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WHESSOE LIMITED is a Private Limited Company, registration number 00166242, established in United Kingdom on the 9. April 1920. The company is now active. The company has been in business for 96 years and 8 months. The company is based on WESTGATE HOUSE, FAVERDALE, DARLINGTON, CO DURHAM, DL3 0PZ. Business of the company WHESSOE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "16/02/16 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.16. We do not have any information about the company WHESSOE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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ADOPT ARTICLES 29/01/2014
Form type: RES01
Date: 2014.02.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.04
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ALL THE PROVISIONS OF THE MEMORANDUM ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES 29/01/2014
Form type: RES13
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR APPOINTED DR LUC SCHULTHEISS
Form type: AP01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO FUENZALIDA
Form type: TM01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO FUENZALIDA / 01/10/2009
Form type: CH01
Date: 2010.05.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.05
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SOLVENCY STATEMENT DATED 22/12/09
Form type: CAP-SS
Date: 2010.01.05
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05/01/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.01.05
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REDUCE ISSUED CAPITAL 22/12/2009
Form type: RES06
Date: 2010.01.05
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:18/09/2009
Form type: RES02
Date: 2009.09.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.09.18
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.09.18
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.19
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, WESTGATE HOUSE, WEST AUCKLAND ROAD, FAVERDALE DARLINGTON, FURHAM DL3 0PZ
Form type: 287
Date: 2008.02.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/02/03 FROM:, 23-27 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM DL1 5SF
Form type: 287
Date: 2003.02.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.02
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.04
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REGISTERED OFFICE CHANGED ON 29/06/01 FROM:, HEIGHINGTON LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6XZ
Form type: 287
Date: 2001.06.29
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.07
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.07.27
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RETURN MADE UP TO 16/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09

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Company directors and board members:

GARY JAMES COPELAND (current)
Secretary, SOLICITOR, 1994.08.31
18 AMERSTON CLOSE WYNYARD WOODS , BILLINGHAM
TS22 5QX, CLEVELAND
GARY JAMES COPELAND (current)
Director, COMPANY SECRETARY LEGAL COUNSE, 2000.01.31
18 AMERSTON CLOSE WYNYARD WOODS , BILLINGHAM
TS22 5QX, CLEVELAND
LUC SCHULTHEISS (current)
Director, MBA, 2012.01.01
2 KAEGENSTRASSE CH-4153 , REINACH
SWITZERLAND
KENNETH JOHN MULLEN (resigned)
Secretary, 1990.12.15 - 1994.08.31
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
MALCOLM ALEXANDER WILLIAM BAGGOTT (resigned)
Director, COMPANY DIRECTOR, 1996.03.26 - 1997.09.03
NEWLYN COTTAGE THE ROWANS , CHALFONT ST PETER
SL9 8SE, BUCKINGHAMSHIRE
FRANK BRAUN (resigned)
Director, GENERAL LEGAL COUNSEL, 2000.01.31 - 2005.03.31
SEVOGEL ST.49 , BASEL 4052
FOREIGN
SWITZERLAND
CLIVE DENNIS (resigned)
Director, MANAGING DIRECTOR, 1990.12.15 - 1995.01.31
COPPER BEECH LANGTON NEAR GAINFORD , DARLINGTON
DL23HB, COUNTY DURHAM
GEORGE DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.15 - 1997.09.03
30 WALTON STREET , LONDON
SW3 1RE
CHRISTOPHER JOHN FLEETWOOD (resigned)
Director, GROUP CHIEF EXECUTIVE, 1990.12.15 - 2000.01.31
4 THE MEADOWS , RICHMOND
DL10 7DU, NORTH YORKSHIRE
MICHAEL DAVID MILROY FRANKLIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.15 - 1997.09.03
15 GALLEY LANE , BARNET
EN5 4AR, HERTFORDSHIRE
FERNANDO FUENZALIDA (resigned)
Director, CEO, 2000.01.31 - 2011.12.20
1M REINACHERHOT 177 REINACH 4153 , BASELLAND
SWITZERLAND
EUGENE GERACI (resigned)
Director, 1994.07.04 - 1999.08.01
HY BRASAIL CARRICKBRACK ROAD , HOWTH
IRISH, CO DUBLIN
IRELAND
CHRISTOPHER LAWRENCE (resigned)
Director, 1997.02.01 - 1998.01.31
DUNELM HOUSE 47B THE STREET , BRUNDALL
NR13 5AA, NORFOLK
BARBARA MARY RICHMOND (resigned)
Director, 1994.02.01 - 1997.01.31
APARTMANT 1003 8 DEAN RYLE STREET , LONDON
SW1P 4DA
JOHN ANDREW WALTER SAMUEL (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1990.12.15 - 1994.01.31
HIGH BELFORD DALLOWGILL , RIPON
HG4 3RQ, NORTH YORKSHIRE
PETER SIMONIS (resigned)
Director, COMPANY DIRECTOR, 1990.12.15 - 1997.01.22
79 PARK STREET , LONDON
W1Y 3HP
JAMES ALLISTER STEWART (resigned)
Director, COMPANY DIRECTOR, 1990.12.15 - 1992.01.23
15 WEST EATON PLACE , LONDON
SW1X 8LT
DONALD COMPTON WOOD (resigned)
Director, MANAGING DIRECTOR, 1990.12.15 - 1994.12.09
DOWNLEAZE 21 LIME AVENUE DUFFIELD , BELPER
DE56 4DX, DERBYSHIRE

Companies near to WHESSOE ltd.

Information about the Private Limited Company WHESSOE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data