WHESSOE PIPING SYSTEMS LIMITED
Company is dissolved
General Information
NAME
WHESSOE PIPING SYSTEMS LIMITED
COMPANY NUMBER
03573347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
01/06/1998
(26 years and 6 months old)
WEBSITE
https://www.cbi.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/06/1998
12/06/1998
PINCO 1073 LIMITED
MIDDLESEX
TW14 8HA
2 New Square
FELTHAM
TW14 8HA
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 |
|---|---|---|
| CB&I GROUP UK LIMITED | Active - Accounts Filed | View Report |
| WHESSOE PIPING SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Board Member Barry Robert Van Elven (930978413) Appointed |
| 06/06/2023 | Suresh Swaminathan (930026659) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHESSOE PIPING SYSTEMS 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 PIPING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHESSOE PIPING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 535 |
View Report |
|
Born in Mar 1948 |
Resigned | Secretary |
Current: 0 Past: 118 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDERMOTT INTERNATIONAL INC. | N/A | N/A |
| CB&I GLOBAL LLC | N/A | N/A |
| CB&I GROUP UK HOLDINGS | Active - Accounts Filed | View Report |
| CB&I GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AITON & CO LIMITED | Company is dissolved | View Report |
| WHESSOE PIPING SYSTEMS LIMITED | Company is dissolved | View Report |
| CB&I POWER LIMITED | Active - Accounts Filed | View Report |
| PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| CB&I INTERNATIONAL INC | N/A | N/A |
| CBI UK CAYMAN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CB&I OIL & GAS EUROPE BV | N/A | N/A |
| LUTECH RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CB&I TYLER CO | N/A | N/A |
| CB&I PADDINGTON LIMITED | Company is dissolved | View Report |
| CB&I LONDON | Company is dissolved | View Report |
| CHICAGO BRIDGE & IRON CO(NETHERLANDS)LLC | N/A | N/A |
| CB&I UK LIMITED | Active - Accounts Filed | View Report |
| CB&I UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CHICAGO BRIDGE & IRON COMPANY BV | N/A | N/A |
| CB & I FINANCE COMPANY LIMITED | N/A | N/A |
| CB&I HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| CB&I CONSTRUCTORS LIMITED | Active - Accounts Filed | View Report |
| OXFORD METAL SUPPLY LIMITED | Company is dissolved | View Report |
| WOODLANDS INTERNATIONAL INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| J RAY MCDERMOTT SA | N/A | N/A |
| MCDERMOTT HOLDINGS (U.K.) LIMITED | Non-Trading | View Report |
| MCDERMOTT INTERNATIONAL INVEST CO INC | N/A | N/A |
| DEEPSEA GROUP LTD | N/A | N/A |
| DEEPSEA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DEEPSEA (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MCDERMOTT INTERNATIONAL TRADING CO INC | N/A | N/A |
| MCDERMOTT MARINE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Board Member Barry Robert Van Elven (930978413) Appointed |
| 06/06/2023 | Suresh Swaminathan (930026659) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | Tareq Kawash (925177433) has left the board |
| 23/09/2022 | Neil Paul Bowman (926471785) has left the board |
| 23/09/2022 | New Board Member Suresh Swaminathan (930026659) Appointed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 10/03/2021 | New Accounts filed |
| 23/02/2021 | New Company Secretary Zeynep Kozanhan (927991767) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | Frazer Grenville Budd (914752325) has left the board |
| 27/03/2019 | Travis Michael Brantley (925646209) has left the board |
| 27/03/2019 | New Board Member Travis Michael Brantley (925645112) Appointed |
| 20/03/2019 | Timothy Moran (925179902) has left the board |
| 20/03/2019 | New Board Member Travis Michael Brantley (925646209) Appointed |
| 02/11/2018 | New Board Member Ashok Joshi (925177393) Appointed |
| 02/11/2018 | New Board Member Tareq Kawash (925177433) Appointed |
| 02/11/2018 | New Board Member Timothy Moran (925179902) Appointed |
| 02/11/2018 | Ashok Joshi (925181266) has left the board |
| 02/11/2018 | Timothy Moran (925181440) has left the board |
| 02/11/2018 | Tareq Kawash (925181397) has left the board |
| 29/10/2018 | Lynn Ann Sheach (916770566) has left the board |
| 29/10/2018 | New Board Member Timothy Moran (925181440) Appointed |
| 29/10/2018 | New Board Member Tareq Kawash (925181397) Appointed |
| 29/10/2018 | New Board Member Ashok Joshi (925181266) Appointed |
| 11/10/2018 | New Accounts filed |
| 31/07/2018 | Jonathan Paul Stephenson (921966779) has left the board |
| 31/07/2018 | New Company Secretary Jason Kitts (924886130) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 05/12/2016 | New Board Member Lynn Ann Sheach (916770566) Appointed |
| 02/12/2016 | New Board Member Frazer Grenville Budd (914752325) Appointed |
| 02/12/2016 | New Company Secretary Jonathan Paul Stephenson (921966779) Appointed |
| 02/12/2016 | Mark Phillips (906051632) has left the board |
| 29/11/2016 | Change in Reg. Office |
| 22/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
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