WILSON WALTON OVERSEAS (HOLDINGS) LIMITED - STOCKTON ON TEES
Company Profile | Company Filings |
Overview
WILSON WALTON OVERSEAS (HOLDINGS) LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Dissolved - no longer trading.
WILSON WALTON OVERSEAS (HOLDINGS) LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02548978. The accounts status is DORMANT.
WILSON WALTON OVERSEAS (HOLDINGS) LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02548978. The accounts status is DORMANT.
WILSON WALTON OVERSEAS (HOLDINGS) LIMITED - STOCKTON ON TEES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ADAM STREET
STOCKTON ON TEES
CLEVELAND
TS18 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW GILLESPIE | Oct 1961 | British | Secretary | 2007-12-03 | CURRENT |
MARK THOMAS RUSSELL DAVIES | Apr 1965 | British | Director | 2000-06-13 | CURRENT |
JOSEPH ROG | Mar 1940 | Us Citizen | Director | 1994-03-15 UNTIL 2004-05-01 | RESIGNED |
CHRISTOPHER GREENHALGH | Nov 1970 | Secretary | 2005-02-11 UNTIL 2007-12-03 | RESIGNED | |
WILLIAM DOUGLAS JACQUES | Secretary | 1994-12-09 UNTIL 1996-09-16 | RESIGNED | ||
MARK THOMAS RUSSELL DAVIES | Apr 1965 | British | Secretary | 1996-09-16 UNTIL 2000-06-13 | RESIGNED |
MARK THOMAS RUSSELL DAVIES | Apr 1965 | British | Secretary | 1993-08-31 UNTIL 1994-11-24 | RESIGNED |
ELIZABETH ANNE BRUCE | Secretary | 2000-06-13 UNTIL 2005-02-11 | RESIGNED | ||
MR WILLIAM NEIL DARLEY | Apr 1941 | British | Secretary | RESIGNED | |
RONALD STORM LANGOS | Jan 1940 | Us Citizen | Director | 1994-03-15 UNTIL 1995-07-03 | RESIGNED |
ROBERT M GOSSETT | Oct 1938 | Usa | Director | 1994-03-15 UNTIL 1995-06-23 | RESIGNED |
MR CHRISTOPHER LESLIE WESTCOTT | Dec 1938 | British | Director | RESIGNED | |
NICHOLAS HODDINOTT | Nov 1950 | British | Director | 1994-03-15 UNTIL 1995-09-01 | RESIGNED |
MICHAEL BRUCE THURMAN | Sep 1944 | British | Director | RESIGNED | |
MICHAEL BAACH | Mar 1955 | United States Citizen | Director | 1994-03-15 UNTIL 2005-10-25 | RESIGNED |
JOHN GRILLS CHASE | Jun 1946 | Canadian | Director | 1996-02-19 UNTIL 2000-06-15 | RESIGNED |
MR WILLIAM NEIL DARLEY | Apr 1941 | British | Director | 1993-03-25 UNTIL 1996-06-30 | RESIGNED |
MARK THOMAS RUSSELL DAVIES | Apr 1965 | British | Director | 1993-08-31 UNTIL 1994-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegion Corrosion Protection Holdings Limited | 2016-04-06 | Stockton-On-Tees Cleveland | Ownership of shares 75 to 100 percent |