WESCOM SIGNAL AND RESCUE UK LIMITED - DERBY


Company Profile Company Filings

Overview

WESCOM SIGNAL AND RESCUE UK LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
WESCOM SIGNAL AND RESCUE UK LIMITED was incorporated 30 years ago on 10/06/1994 and has the registered number: 02937952. The accounts status is FULL and accounts are next due on 30/09/2024.

WESCOM SIGNAL AND RESCUE UK LIMITED - DERBY

This company is listed in the following categories:
20510 - Manufacture of explosives

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

WILNE MILL WILNE ROAD
DERBY
DE72 3QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DREW MARINE SIGNAL AND SAFETY UK LTD (until 11/10/2017)
CHEMRING MARINE LIMITED (until 02/08/2012)
PAINS WESSEX SAFETY SYSTEMS LIMITED (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROSS WILKINSON Jul 1977 British Director 2020-08-20 CURRENT
MS. LEANNE MILLAR Aug 1974 British Director 2020-08-20 CURRENT
FRANCIS WILLIAM QUINN Jul 1957 American Director 2012-07-31 UNTIL 2020-02-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-06-10 UNTIL 1994-08-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-10 UNTIL 1994-08-24 RESIGNED
MARIA AURORA BIGGIO British Secretary 2012-07-31 UNTIL 2019-06-24 RESIGNED
SARAH LOUISE ELLARD Apr 1970 British Secretary 1997-05-06 UNTIL 2012-07-31 RESIGNED
MR IAIN GORDON KERR LEIGHTON Oct 1951 British Secretary 1995-05-22 UNTIL 1997-05-06 RESIGNED
SYLVIA ELIZABETH FAITH VINE British Secretary 1994-08-24 UNTIL 1995-05-22 RESIGNED
JOHN JAMES LYNN Dec 1949 British Director 1997-05-08 UNTIL 1999-01-06 RESIGNED
SYLVIA ELIZABETH FAITH VINE British Director 1994-08-24 UNTIL 1995-05-22 RESIGNED
MR BRIAN MARK STRINGER Aug 1963 British Director 2020-03-12 UNTIL 2020-08-20 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 1997-05-08 UNTIL 1998-11-18 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 1999-08-20 UNTIL 2012-07-31 RESIGNED
PHILIP GORDON BILLINGTON May 1944 British Director 1994-08-24 UNTIL 1997-05-06 RESIGNED
PETER IAN PRIDMORE May 1968 British Director 2007-05-10 UNTIL 2008-12-17 RESIGNED
DR DAVID JOHN PRICE Mar 1955 British Director 2005-10-26 UNTIL 2012-07-31 RESIGNED
MR PETER JOHN MURPHY Feb 1971 British Director 2022-09-14 UNTIL 2024-03-01 RESIGNED
MR MICHAEL JOHN HELME Nov 1959 British Director 2006-01-09 UNTIL 2012-07-31 RESIGNED
MR IAIN GORDON KERR LEIGHTON Oct 1951 British Director 1995-05-22 UNTIL 1997-05-06 RESIGNED
MR ROBERT SEAMUS HILL Mar 1951 British Director 2007-05-10 UNTIL 2011-11-01 RESIGNED
JUSTINE KOREN HEELEY Jul 1969 British Director 2010-06-01 UNTIL 2014-06-30 RESIGNED
MR RAYMOND JOHN GIBBS Sep 1954 British Director 1997-05-06 UNTIL 1999-08-20 RESIGNED
SARAH LOUISE ELLARD Apr 1970 British Director 1999-01-06 UNTIL 2005-10-26 RESIGNED
CARMEN JAMES CONNICELLI Mar 1952 American Director 2012-07-31 UNTIL 2019-06-24 RESIGNED
MR THOMAS CESSARIO Feb 1954 American Director 2014-06-30 UNTIL 2020-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wescom Signal And Rescue International Limited 2020-02-28 Havant   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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