WHESSOE LIMITED
CO DURHAM

Hellopages » County Durham » Darlington » DL3 0PZ
Company number 00166242
Status Active
Incorporation Date 9 April 1920
Company Type Private Limited Company
Address WESTGATE HOUSE, FAVERDALE, DARLINGTON, CO DURHAM, DL3 0PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Miss Karolyn Scott as a secretary on 1 May 2016. The most likely internet sites of WHESSOE LIMITED are www.whessoe.co.uk, and www.whessoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. Whessoe Limited is a Private Limited Company. The company registration number is 00166242. Whessoe Limited has been working since 09 April 1920. The present status of the company is Active. The registered address of Whessoe Limited is Westgate House Faverdale Darlington Co Durham Dl3 0pz. . SCOTT, Karolyn is a Secretary of the company. COPELAND, Gary James is a Director of the company. SCHULTHEISS, Luc, Dr is a Director of the company. Secretary COPELAND, Gary James has been resigned. Secretary MULLEN, Kenneth John has been resigned. Director BAGGOTT, Malcolm Alexander William has been resigned. Director BRAUN, Frank has been resigned. Director DENNIS, Clive has been resigned. Director DUNCAN, George has been resigned. Director FLEETWOOD, Christopher John has been resigned. Director FRANKLIN, Michael David Milroy, Sir has been resigned. Director FUENZALIDA, Fernando has been resigned. Director GERACI, Eugene has been resigned. Director LAWRENCE, Christopher has been resigned. Director RICHMOND, Barbara Mary has been resigned. Director SAMUEL, John Andrew Walter has been resigned. Director SIMONIS, Peter has been resigned. Director STEWART, James Allister has been resigned. Director WOOD, Donald Compton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Karolyn
Appointed Date: 01 May 2016
Director
COPELAND, Gary James
Appointed Date: 31 January 2000
66 years old
Director
SCHULTHEISS, Luc, Dr
Appointed Date: 01 January 2012
64 years old

Resigned Directors

Secretary
COPELAND, Gary James
Resigned: 01 May 2016
Appointed Date: 31 August 1994
Secretary
MULLEN, Kenneth John
Resigned: 31 August 1994
Director
BAGGOTT, Malcolm Alexander William
Resigned: 03 September 1997
Appointed Date: 26 March 1996
81 years old
Director
BRAUN, Frank
Resigned: 31 March 2005
Appointed Date: 31 January 2000
61 years old
Director
DENNIS, Clive
Resigned: 31 January 1995
77 years old
Director
DUNCAN, George
Resigned: 03 September 1997
92 years old
Director
FLEETWOOD, Christopher John
Resigned: 31 January 2000
74 years old
Director
FRANKLIN, Michael David Milroy, Sir
Resigned: 03 September 1997
98 years old
Director
FUENZALIDA, Fernando
Resigned: 20 December 2011
Appointed Date: 31 January 2000
83 years old
Director
GERACI, Eugene
Resigned: 01 August 1999
Appointed Date: 04 July 1994
82 years old
Director
LAWRENCE, Christopher
Resigned: 31 January 1998
Appointed Date: 01 February 1997
64 years old
Director
RICHMOND, Barbara Mary
Resigned: 31 January 1997
Appointed Date: 01 February 1994
65 years old
Director
SAMUEL, John Andrew Walter
Resigned: 31 January 1994
73 years old
Director
SIMONIS, Peter
Resigned: 22 January 1997
99 years old
Director
STEWART, James Allister
Resigned: 23 January 1992
102 years old
Director
WOOD, Donald Compton
Resigned: 09 December 1994
90 years old

Persons With Significant Control

Endress & Hauser Investment Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WHESSOE LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
25 May 2016
Appointment of Miss Karolyn Scott as a secretary on 1 May 2016
25 May 2016
Termination of appointment of Gary James Copeland as a secretary on 1 May 2016
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 208 more events
05 Mar 1982
Certificate of re-registration from Private to Public Limited Company
08 Mar 1977
Accounts made up to 25 September 1976
15 Mar 1976
Annual return made up to 12/02/76
08 Nov 1945
Company name changed\certificate issued on 08/11/45
09 Apr 1920
Certificate of incorporation

WHESSOE LIMITED Charges

31 July 1987
Guarantee & debenture
Delivered: 13 August 1987
Status: Satisfied on 16 November 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1987
Guarante & debenture
Delivered: 29 May 1987
Status: Satisfied on 16 November 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1987
Letter of charge
Delivered: 19 March 1987
Status: Satisfied on 16 November 1989
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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