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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GRORUD HOLDINGS (U.K.) LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
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HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED DEESIDE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LEMMEK LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 64202 - Activities of production holding companies
ARKLE PARTNERS LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LAMONS MANUFACTURING UK LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
RIEKE MANUFACTURING UK LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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KIRKHAM ENGINEERING COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 25620 - Machining
SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
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WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied