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WESCOM SIGNAL AND RESCUE UK LIMITED - Wilne Mill Wilne Road, Draycott, Derby, DE72 3QJ, United Kingdom
Company Information
- Company registration number
- 02937952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wilne Mill Wilne Road
- Draycott
- Derby
- DE72 3QJ
- England Wilne Mill Wilne Road, Draycott, Derby, DE72 3QJ, England UK
Management
- Managing Directors
- MILLAR, Leanne Margaret
- WILKINSON, Ross
- MURPHY, Peter John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-10
- Age Of Company 1994-06-10 29 years
- SIC/NACE
- 20510
Ownership
- Beneficial Owners
- Wescom Signal And Rescue International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DREW MARINE SIGNAL AND SAFETY UK LTD
- Legal Entity Identifier (LEI)
- 9845000BB1500A75E636
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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WESCOM SIGNAL AND RESCUE UK LIMITED Company Description
- WESCOM SIGNAL AND RESCUE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02937952. Its current trading status is "live". It was registered 1994-06-10. It was previously called DREW MARINE SIGNAL AND SAFETY UK LTD. It has declared SIC or NACE codes as "20510". It has 3 directors The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Wilne Mill Wilne Road .
Get WESCOM SIGNAL AND RESCUE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wescom Signal And Rescue Uk Limited - Wilne Mill Wilne Road, Draycott, Derby, DE72 3QJ, United Kingdom
- 1994-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-25) - AA
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confirmation-statement-with-no-updates (2023-02-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-22) - AA
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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capital-allotment-shares (2022-04-27) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-04-13) - SH19
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legacy (2022-04-11) - CAP-SS
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resolution (2022-04-11) - RESOLUTIONS
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legacy (2022-04-11) - SH20
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confirmation-statement-with-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-23) - AD01
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confirmation-statement-with-updates (2021-02-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
keyboard_arrow_right 2020
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resolution (2020-02-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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legacy (2020-02-27) - CAP-SS
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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legacy (2020-02-27) - SH20
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-02-27) - SH19
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legacy (2020-03-06) - RP04CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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resolution (2020-06-10) - RESOLUTIONS
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memorandum-articles (2020-06-10) - MA
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accounts-with-accounts-type-full (2020-08-12) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-12) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2020-05-22) - PSC09
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notification-of-a-person-with-significant-control (2020-05-22) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-11) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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accounts-with-accounts-type-full (2019-03-05) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-25) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01
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resolution (2017-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-09) - AA
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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resolution (2013-03-08) - RESOLUTIONS
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capital-allotment-shares (2013-07-29) - SH01
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memorandum-articles (2013-03-08) - MEM/ARTS
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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legacy (2012-01-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-full (2012-05-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01
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termination-secretary-company-with-name (2012-08-02) - TM02
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termination-director-company-with-name (2012-08-02) - TM01
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certificate-change-of-name-company (2012-08-02) - CERTNM
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termination-director-company (2012-08-03) - TM01
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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appoint-person-director-company-with-name (2012-08-07) - AP01
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change-account-reference-date-company-current-extended (2012-11-02) - AA01
keyboard_arrow_right 2011
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legacy (2011-01-19) - MG04
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legacy (2011-01-19) - MG02
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change-person-director-company-with-change-date (2011-06-09) - CH01
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change-person-secretary-company-with-change-date (2011-03-14) - CH03
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accounts-with-accounts-type-full (2011-07-11) - AA
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termination-director-company-with-name (2011-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-06-21) - CH01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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resolution (2010-10-11) - RESOLUTIONS
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memorandum-articles (2010-10-11) - MEM/ARTS
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legacy (2010-10-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-full (2009-09-01) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-11-30) - MG01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288b
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-02-11) - 363a
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legacy (2008-01-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-20) - 395
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accounts-with-accounts-type-full (2007-09-07) - AA
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legacy (2007-05-31) - 288a
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legacy (2007-02-09) - 363a
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legacy (2007-02-06) - 287
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legacy (2007-02-06) - 353
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certificate-change-of-name-company (2007-01-02) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-07) - AA
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legacy (2006-02-14) - 363a
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legacy (2006-01-16) - 288a
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legacy (2006-01-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-13) - 395
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resolution (2005-11-08) - RESOLUTIONS
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legacy (2005-03-03) - 363a
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accounts-with-accounts-type-dormant (2005-03-10) - AA
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legacy (2005-11-07) - 288a
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legacy (2005-11-08) - 123
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legacy (2005-11-08) - 288b
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legacy (2005-11-08) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-08) - AA
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legacy (2004-02-09) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-19) - 288c
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legacy (2003-08-24) - 288c
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accounts-with-accounts-type-dormant (2003-06-27) - AA
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legacy (2003-02-20) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-12) - 353
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legacy (2002-02-12) - 287
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accounts-with-accounts-type-total-exemption-small (2002-08-04) - AA
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legacy (2002-02-18) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-15) - 363a
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legacy (2001-09-03) - 288c
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accounts-with-accounts-type-dormant (2001-06-29) - AA
keyboard_arrow_right 2000
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legacy (2000-07-28) - 288c
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accounts-with-accounts-type-dormant (2000-04-06) - AA
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certificate-change-of-name-company (2000-02-24) - CERTNM
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legacy (2000-02-17) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-01-18) - 288a
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accounts-with-accounts-type-dormant (1999-01-19) - AA
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legacy (1999-09-02) - 288a
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legacy (1999-09-02) - 288b
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legacy (1999-02-16) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-27) - 225
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legacy (1998-02-26) - 363a
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accounts-with-accounts-type-dormant (1998-03-09) - AA
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legacy (1998-11-25) - 288b
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legacy (1998-05-21) - 288c
keyboard_arrow_right 1997
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legacy (1997-02-26) - 363a
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legacy (1997-05-20) - 288b
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legacy (1997-05-20) - 288a
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legacy (1997-05-27) - 288a
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certificate-change-of-name-company (1997-05-28) - CERTNM
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resolution (1997-06-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-06-24) - AA
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legacy (1997-09-15) - 288c
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legacy (1997-11-19) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-12) - AA
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legacy (1996-02-26) - 363a
keyboard_arrow_right 1995
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legacy (1995-02-21) - 287
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legacy (1995-02-26) - 363x
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legacy (1995-06-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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memorandum-articles (1994-11-05) - MEM/ARTS
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resolution (1994-11-05) - RESOLUTIONS
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legacy (1994-11-05) - 88(2)R
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legacy (1994-11-05) - 224
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legacy (1994-10-06) - 287
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legacy (1994-10-06) - 288
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memorandum-articles (1994-10-06) - MEM/ARTS
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certificate-change-of-name-company (1994-09-02) - CERTNM
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incorporation-company (1994-06-10) - NEWINC