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Dato Capital United Kingdom

Whessoe LTD

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Reports

Extended Company Report with Annual Accounts WHESSOE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00166242
Record last updated Wednesday, April 25, 2018 4:22:00 PM UTC
Official Address Westgate House Faverdale Darlington Co Durham Dl30pz
Postal Code DL30PZ
Sector Dormant Company

Charts

Visits

WHESSOE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Apr 25, 2018 Notices to creditors Notices to creditors
Notices Apr 25, 2018 Appointment of liquidators Appointment of liquidators
Notices Apr 25, 2018 Resolutions for winding-up Resolutions for winding-up
Registry May 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Feb 26, 2015 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Mar 17, 2014 Annual return Annual return
Registry Feb 4, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 4, 2014 Statement of companies objects Statement of companies objects
Registry Feb 4, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry Feb 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Director and Mba Appointment of a man as Director and Mba
Registry Dec 20, 2011 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 5, 2010 Solvency statement Solvency statement
Registry Jan 5, 2010 Statement of capital Statement of capital
Registry Jan 5, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 18, 2009 Rereg pri-plc Rereg pri-plc
Registry Sep 18, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 18, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 18, 2009 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2008 Register of members Register of members
Registry Feb 19, 2008 Annual return Annual return
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Annual return Annual return
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one General Legal Counsel and one Director (a man) Resignation of one General Legal Counsel and one Director (a man)
Registry Feb 28, 2005 Annual return Annual return
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Mar 13, 2004 Annual return Annual return
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Mar 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2003 Annual return Annual return
Registry Feb 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Aug 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 20, 2002 Annual return Annual return
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2001 Annual return Annual return
Financials Dec 7, 2000 Annual accounts Annual accounts
Registry Jul 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 18, 2000 Annual return Annual return
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry May 9, 2000 Resignation of a director Resignation of a director
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry May 9, 2000 Appointment of a director 1662... Appointment of a director 1662...
Registry Jan 31, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jan 31, 2000 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Sep 1, 1999 Resignation of a director Resignation of a director
Registry Aug 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 13, 1999 Annual accounts Annual accounts
Registry Mar 22, 1999 Annual return Annual return
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Mar 25, 1998 Annual return Annual return
Registry Feb 13, 1998 Resignation of a director Resignation of a director
Registry Jan 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 1997 Resignation of a director Resignation of a director
Registry Oct 8, 1997 Resignation of a director 1662... Resignation of a director 1662...
Registry Oct 8, 1997 Resignation of a director Resignation of a director
Registry Sep 3, 1997 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Jun 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 1997 Annual return Annual return
Registry Mar 19, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1662... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1662...
Financials Feb 25, 1997 Annual accounts Annual accounts
Registry Feb 25, 1997 Removal of secretary/director Removal of secretary/director
Registry Feb 7, 1997 Resignation of a director Resignation of a director
Registry Feb 7, 1997 Resignation of a director 1662... Resignation of a director 1662...
Registry Feb 7, 1997 Appointment of a director Appointment of a director
Registry Feb 1, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 1997 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 22, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 29, 1996 Alter mem and arts Alter mem and arts
Registry Jun 27, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1662... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1662...
Registry Jun 20, 1996 Memorandum of association Memorandum of association

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