W.S. CONTROLS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 1LU

Company number 03069763
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address 9 CYGNET CLOSE, WESTERHOPE, NEWCASTLE UPON TYNE, NE5 1LU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of W.S. CONTROLS LIMITED are www.wscontrols.co.uk, and www.w-s-controls.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and six months. W S Controls Limited is a Private Limited Company. The company registration number is 03069763. W S Controls Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of W S Controls Limited is 9 Cygnet Close Westerhope Newcastle Upon Tyne Ne5 1lu. The company`s financial liabilities are £227.46k. It is £41.44k against last year. The cash in hand is £194.01k. It is £29.79k against last year. And the total assets are £349.8k, which is £29.13k against last year. SMITH, Colin is a Secretary of the company. SMITH, Colin is a Director of the company. SMITH, Evelyne is a Director of the company. STALLARD, Elsa is a Director of the company. STALLARD, Philip John is a Director of the company. Secretary WILKINSON, James Henry has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director WILKINSON, Dorothy Patricia has been resigned. Director WILKINSON, James Henry has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


w.s. controls Key Finiance

LIABILITIES £227.46k
+22%
CASH £194.01k
+18%
TOTAL ASSETS £349.8k
+9%
All Financial Figures

Current Directors

Secretary
SMITH, Colin
Appointed Date: 17 November 2007

Director
SMITH, Colin
Appointed Date: 19 June 1995
69 years old

Director
SMITH, Evelyne
Appointed Date: 01 March 2000
68 years old

Director
STALLARD, Elsa
Appointed Date: 01 July 2014
71 years old

Director
STALLARD, Philip John
Appointed Date: 01 July 2002
72 years old

Resigned Directors

Secretary
WILKINSON, James Henry
Resigned: 17 July 2008
Appointed Date: 19 June 1995

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995

Director
WILKINSON, Dorothy Patricia
Resigned: 01 July 2009
Appointed Date: 01 March 2000
85 years old

Director
WILKINSON, James Henry
Resigned: 17 November 2007
Appointed Date: 19 June 1995
81 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995

W.S. CONTROLS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,002

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
27 Jun 1995
Director resigned
27 Jun 1995
New secretary appointed;new director appointed
27 Jun 1995
New director appointed
27 Jun 1995
Registered office changed on 27/06/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
19 Jun 1995
Incorporation