WESSINGTON CRYOGENICS LIMITED - HOUGHTON LE SPRING
Company Profile | Company Filings |
Overview
WESSINGTON CRYOGENICS LIMITED is a Private Limited Company from HOUGHTON LE SPRING and has the status: Active.
WESSINGTON CRYOGENICS LIMITED was incorporated 40 years ago on 10/02/1984 and has the registered number: 01790882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WESSINGTON CRYOGENICS LIMITED was incorporated 40 years ago on 10/02/1984 and has the registered number: 01790882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WESSINGTON CRYOGENICS LIMITED - HOUGHTON LE SPRING
This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 GADWALL ROAD
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROWE | Jun 1966 | British | Director | 2004-10-22 | CURRENT |
COLIN ROBERTSON | Jan 1965 | British | Director | 2022-02-01 | CURRENT |
MR MATHEW STUART CALLION | Dec 1984 | British | Director | 2022-02-01 | CURRENT |
EDWIN MARSHALL ROWE | Feb 1936 | British | Director | RESIGNED | |
PHILIP JOHN LOMAX | Jan 1943 | British | Director | RESIGNED | |
MS GILLIAN COURTNEY | Jun 1962 | British | Director | 2008-01-02 UNTIL 2022-02-01 | RESIGNED |
BRIAN NICHOLAS BENNETT-COWELL | Jan 1938 | British | Director | RESIGNED | |
CHRISTOPHER BENNETT COWER | Jul 1968 | British | Director | 2004-10-22 UNTIL 2004-12-31 | RESIGNED |
MR PAUL ROWE | Jun 1966 | British | Secretary | 2004-10-22 UNTIL 2006-07-26 | RESIGNED |
BRIAN NICHOLAS BENNETT-COWELL | Jan 1938 | British | Secretary | RESIGNED | |
DEBBIE BELL | British | Secretary | 2006-07-26 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wessington Topco Limited | 2022-02-01 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Angela Flounders | 2021-01-19 - 2022-02-01 | 11/1954 | Houghton Le Spring Tyne And Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Paul Rowe | 2016-04-06 - 2022-02-01 | 6/1966 | Houghton Le Spring Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Gillian Courtney | 2016-04-06 - 2022-02-01 | 6/1962 | Houghton Le Spring Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WESSINGTON_CRYOGENICS_LIM - Accounts | 2023-09-28 | 31-12-2022 | £23,179 Cash £939,413 equity |