WHESSOE LIMITED (00166242)

WHESSOE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00166242
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 9 April 1920106 years
Registered office: 12 Cygnet Drive, Stockton-On-Tees, TS18 3DB, England
Accounts due: 30 September 2019
Confirmation statement due: 2 March 2019
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 August 2026 at 02:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Cygnet Drive, Stockton-On-Tees, TS18 3DB, England
Nature of business
Dormant Company
Previous company names
WHESSOE PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 April 2018
Practitioners
- Malcolm Edward Fergusson
  Insolvency practitioner
  Appointed
  24 April 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Karolyn ACTIVE	Secretary	01 May 2016				12, Cygnet Drive, Stockton-On-Tees, TS18 3DB, England
COPELAND, Gary James ACTIVE	Director	31 Jan 2000		United Kingdom	October 1959	18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
SCHULTHEISS, Luc, Dr ACTIVE	Director	01 Jan 2012		Switzerland	January 1962	2 Kaegenstrasse, Ch-4153, Reinach, Switzerland
COPELAND, Gary James RESIGNED	Secretary	31 Aug 1994	01 May 2016			18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
MULLEN, Kenneth John RESIGNED	Secretary		31 Aug 1994			Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
BAGGOTT, Malcolm Alexander William RESIGNED	Director	26 Mar 1996	03 Sep 1997		September 1944	Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
BRAUN, Frank RESIGNED	Director	31 Jan 2000	31 Mar 2005		January 1965	Sevogel St.49, Basel 4052, FOREIGN, Switzerland
DENNIS, Clive RESIGNED	Director		31 Jan 1995	England	March 1948	Copper Beech, Langton, Near Gainford, Darlington, County Durham, DL23HB, United Kingdom
DUNCAN, George RESIGNED	Director		03 Sep 1997		November 1933	30 Walton Street, London, SW3 1RE
FLEETWOOD, Christopher John RESIGNED	Director		31 Jan 2000	United Kingdom	July 1951	4 The Meadows, Richmond, North Yorkshire, DL10 7DU
FRANKLIN, Michael David Milroy, Sir RESIGNED	Director		03 Sep 1997		August 1927	15 Galley Lane, Barnet, Hertfordshire, EN5 4AR
FUENZALIDA, Fernando RESIGNED	Director	31 Jan 2000	20 Dec 2011	Switzerland	November 1942	1m Reinacherhot 177, Reinach 4153, Baselland, Switzerland
GERACI, Eugene RESIGNED	Director	04 Jul 1994	01 Aug 1999		May 1943	Hy Brasail, Carrickbrack Road, Howth, Co Dublin, IRISH, Ireland
LAWRENCE, Christopher RESIGNED	Director	01 Feb 1997	31 Jan 1998		May 1961	Dunelm House 47b The Street, Brundall, Norfolk, NR13 5AA
RICHMOND, Barbara Mary RESIGNED	Director	01 Feb 1994	31 Jan 1997	United Kingdom	July 1960	Apartmant 1003, 8 Dean Ryle Street, London, SW1P 4DA
SAMUEL, John Andrew Walter RESIGNED	Director		31 Jan 1994		March 1952	High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ
SIMONIS, Peter RESIGNED	Director		22 Jan 1997		June 1926	79 Park Street, London, W1Y 3HP
STEWART, James Allister RESIGNED	Director		23 Jan 1992		January 1924	15 West Eaton Place, London, SW1X 8LT
WOOD, Donald Compton RESIGNED	Director		09 Dec 1994	England	January 1936	Downleaze 21 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX

SCOTT, Karolyn ACTIVE
Role: Secretary
Appointed on: 01 May 2016
Address: 12, Cygnet Drive, Stockton-On-Tees, TS18 3DB, England

COPELAND, Gary James ACTIVE
Role: Director
Appointed on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX

SCHULTHEISS, Luc, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: Switzerland
Date of birth: January 1962
Address: 2 Kaegenstrasse, Ch-4153, Reinach, Switzerland

COPELAND, Gary James

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 1987	Satisfied
18 May 1987	Satisfied
13 Mar 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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