WHESSOE AUTOMATION LIMITED
LONDON WHESSOE TOTAL AUTOMATION LIMITED WHESSOE EUROPE LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04149683
Status Liquidation
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Liquidators' statement of receipts and payments to 25 February 2017; Registered office address changed from C/O Wartsila Uk Limited 4 Marples Way Havant Hampshire PO9 1NX to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of WHESSOE AUTOMATION LIMITED are www.whessoeautomation.co.uk, and www.whessoe-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whessoe Automation Limited is a Private Limited Company. The company registration number is 04149683. Whessoe Automation Limited has been working since 29 January 2001. The present status of the company is Liquidation. The registered address of Whessoe Automation Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HENSHAW, John Richard is a Secretary of the company. DICKINSON, Andrew David is a Director of the company. MAIS, Christopher is a Director of the company. Secretary COPELAND, Gary James has been resigned. Secretary EAVES, Terence Joseph has been resigned. Secretary GRIFFITHS, Mark has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MAIS, Christopher has been resigned. Director CULLUM, Barry Preston has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director NGAI, Kok Leong has been resigned. Director PAGE, Terence William has been resigned. Director SMITH, Michael Owen has been resigned. Director WIEFELSPUETT, Richard Gerd Julius, Dr has been resigned. Director WILLENBROCK, Richard Edward has been resigned. The company operates in "Activities of head offices".


whessoe automation Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
HENSHAW, John Richard
Appointed Date: 25 July 2014
Director
DICKINSON, Andrew David
Appointed Date: 19 January 2009
57 years old
Director
MAIS, Christopher
Appointed Date: 29 January 2001
56 years old

Resigned Directors

Secretary
COPELAND, Gary James
Resigned: 30 April 2004
Appointed Date: 29 January 2001
Secretary
EAVES, Terence Joseph
Resigned: 17 October 2012
Appointed Date: 14 July 2010
Secretary
GRIFFITHS, Mark
Resigned: 25 July 2014
Appointed Date: 17 October 2012
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Secretary
MAIS, Christopher
Resigned: 14 July 2010
Appointed Date: 30 April 2004
Director
CULLUM, Barry Preston
Resigned: 31 December 2004
Appointed Date: 31 January 2001
92 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Director
NGAI, Kok Leong
Resigned: 31 December 2006
Appointed Date: 12 February 2001
76 years old
Director
PAGE, Terence William
Resigned: 19 January 2009
Appointed Date: 30 June 2006
78 years old
Director
SMITH, Michael Owen
Resigned: 30 April 2004
Appointed Date: 31 January 2001
84 years old
Director
WIEFELSPUETT, Richard Gerd Julius, Dr
Resigned: 12 January 2010
Appointed Date: 01 January 2007
69 years old
Director
WILLENBROCK, Richard Edward
Resigned: 01 February 2007
Appointed Date: 30 June 2006
82 years old

WHESSOE AUTOMATION LIMITED Events

12 Apr 2017
Liquidators' statement of receipts and payments to 25 February 2017
10 Mar 2016
Registered office address changed from C/O Wartsila Uk Limited 4 Marples Way Havant Hampshire PO9 1NX to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2016
09 Mar 2016
Appointment of a voluntary liquidator
09 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
09 Mar 2016
Declaration of solvency
...
... and 83 more events
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
22 Feb 2001
New secretary appointed
22 Feb 2001
New director appointed
29 Jan 2001
Incorporation

WHESSOE AUTOMATION LIMITED Charges

11 April 2001
Debenture
Delivered: 24 April 2001
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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