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 - STOCKTON ON TEES

This company is listed in the following categories:
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

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Nearby Companies

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CORRPRO COMPANIES EUROPE LIMITED STOCKTON-ON-TEES Active SMALL 24420 - Aluminium production
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