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 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
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)
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 |