WSF REALISATIONS LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
WSF REALISATIONS LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Dissolved - no longer trading.
WSF REALISATIONS LIMITED was incorporated 38 years ago on 14/04/1986 and has the registered number: 02009570. The accounts status is FULL.
WSF REALISATIONS LIMITED was incorporated 38 years ago on 14/04/1986 and has the registered number: 02009570. The accounts status is FULL.
WSF REALISATIONS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products
25940 - Manufacture of fasteners and screw machine products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WULFRUN SPECIALISED FASTENERS LIMITED (until 31/07/2018)
WULFRUN SPECIALISED FASTENERS LIMITED (until 31/07/2018)
LAMONS UK LIMITED (until 10/03/2017)
WULFRUN SPECIALISED FASTENERS LIMITED (until 04/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2017 | 12/01/2019 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE LAMBERT | Aug 1967 | Irish | Director | 2018-01-19 | CURRENT |
MR ALDO MARK ZEFFIRO | Mar 1966 | American | Director | 2013-03-26 UNTIL 2015-06-30 | RESIGNED |
ROBERT JOSEPH ZALUPSKI | Mar 1959 | American | Director | 2015-06-30 UNTIL 2017-03-17 | RESIGNED |
MR DAVID MELVIN WATHEN | Oct 1952 | American | Director | 2013-03-26 UNTIL 2016-02-15 | RESIGNED |
MR JOSHUA ALAN SHERBIN | Apr 1963 | American | Director | 2013-03-26 UNTIL 2017-03-17 | RESIGNED |
MR MARK JOHN SARGENT | Feb 1974 | British | Director | 2017-03-17 UNTIL 2018-01-19 | RESIGNED |
MARC ANTHONY ROBERTS | Nov 1962 | American | Director | 2016-05-02 UNTIL 2017-03-17 | RESIGNED |
MR PAUL MCILVENNA | Jan 1963 | British | Director | RESIGNED | |
MR DAVID ERIC HIRST | Apr 1959 | British | Director | RESIGNED | |
MR IAN GEORGE CROCKER | Jun 1964 | British | Director | RESIGNED | |
WAYNE FRANCIS FRASER | Sep 1970 | British | Director | 2018-01-19 UNTIL 2018-07-31 | RESIGNED |
MR KURT PAUL ALLEN | May 1962 | American | Director | 2013-03-26 UNTIL 2016-05-02 | RESIGNED |
MR IAN GEORGE CROCKER | Jun 1964 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wulfrun Specialised Engineering Limited | 2017-03-17 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Trimas Corporation Limited | 2016-04-06 - 2017-03-16 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |