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- WHESSOE ENGINEERING LIMITED
WHESSOE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
WHESSOE ENGINEERING LIMITED
COMPANY NUMBER
06453867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
14/12/2007
(16 years and 10 months old)
WEBSITE
www.whessoe.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2007
27/03/2013
WHESSOE PROJECTS LIMITED
View all previous names
Previous Names
31/12/2007 27/03/2013 WHESSOE PROJECTS LIMITED
14/12/2007 31/12/2007 PIMCO 2721 LIMITED
COUNTY DURHAM
DL1 4WB
Telephone: 01325390000
TPS: No
Whessoe Technology Centre
Alderman Best Way
Darlington
County Durham
DL1 4WB
Telephone: 390000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAMSUNG C&T CORP | N/A | N/A |
WHESSOE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: Sung Hyuk Park (931538453) has left the board |
Date: 19/01/2024 | Event: New Board Member Seong Kon Kim (931819932) Appointed |
Credit Risk Overview
Want to learn more about WHESSOE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHESSOE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHESSOE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2022 - Present (2 years and 9 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/01/2024 - Present (9 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 14/12/2007 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 14/12/2007 - Present (16 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3531 |
View Report |
28/12/2007 - Present (16 years and 10 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAMSUNG C&T CORP | N/A | N/A |
SAMSUNG C&T ECUK LIMITED | Active - Accounts Filed | View Report |
SAMSUNG C&T U.K. LIMITED | Active - Accounts Filed | View Report |
WHESSOE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: Sung Hyuk Park (931538453) has left the board |
Date: 19/01/2024 | Event: New Board Member Seong Kon Kim (931819932) Appointed |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: Steve Un Kim (917679661) has left the board |
Date: 03/11/2023 | Event: New Board Member Sung Hyuk Park (931538453) Appointed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: Yi Heon Hyun (917679730) has left the board |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 20/01/2022 | Event: New Board Member Jongran Kim (929150450) Appointed |
Date: 19/01/2022 | Event: Yi Heon Hyun (917679730) has left the board |
Date: 02/06/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: Leonard Taylor (920876505) has left the board |
Date: 07/02/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Board Member Leonard Taylor (920876505) Appointed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 25/12/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: Emad Abbas Kamil (914058520) has left the board |
Date: 22/03/2013 | Event: New Board Member Hyun Heon Yi (917679730) Appointed |
Date: 21/03/2013 | Event: Emad Abbas Kamil (914058520) has left the board |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 03/11/2012 | Event: New Accounts filed |
Date: 01/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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