THE WHESSOE VAREC COMPANY

Company Number 00653241

Status Dissolved
Incorporated March 21, 1960
Entity Type Private unlimited
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Security House The Summit
Sudbury On Thames
TW16 5DB

Nature of Business (SIC)
99999
Previous Names
WHESSOE VAREC LIMITED
Ceased on Sep 30, 1999
WHESSOE SYSTEMS & CONTROLS LIMITED
Ceased on Apr 1, 1992
WHESSOE SYSTEMS AND CONTROLS LIMITED
Ceased on Feb 17, 1984
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Sep 24, 2011
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

THE WHESSOE VAREC COMPANY is a British corporate entity currently listed with a status of dissolved. Registered as company #00653241, this organization has been active since March 1960. Primarily in the 99999 sector, the business maintains its official headquarters at Security House The Summit. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Sep 18, 2012
PDF ↗
Gazette
Jun 5, 2012
PDF ↗
Dissolution
May 22, 2012
PDF ↗
Accounts
May 4, 2012
PDF ↗
Accounts
Feb 14, 2012
PDF ↗
Annual Return
Jan 10, 2012
PDF ↗
Officers
Dec 19, 2011
PDF ↗
Officers
Dec 19, 2011
PDF ↗
Officers
Dec 19, 2011
PDF ↗
Address
Dec 16, 2011
PDF ↗
Officers
Dec 16, 2011
PDF ↗
Officers
Dec 16, 2011
PDF ↗
Officers
Dec 16, 2011
PDF ↗
Annual Return
Dec 29, 2010
PDF ↗
Accounts
Oct 11, 2010
PDF ↗
Officers
Oct 2, 2010
PDF ↗
Accounts
Apr 13, 2010
PDF ↗
Annual Return
Jan 7, 2010
PDF ↗
Address
Dec 23, 2009
PDF ↗
Address
Dec 23, 2009
PDF ↗
Address
Dec 23, 2009
PDF ↗
Address
Dec 23, 2009
PDF ↗
Address
Dec 23, 2009
PDF ↗
Address
Dec 23, 2009
PDF ↗
Annual Return
Dec 17, 2008
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
10% over 66 years
Directory of Officers
Active
Active
director
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

10019544
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
ALPHONSUS, Anton Bernard is a director
08210139
EXACQ TECHNOLOGIES EUROPE LIMITED
ALPHONSUS, Anton Bernard is a director
04373976
FIRST CITY CARE (NORTHERN) LIMITED
ALPHONSUS, Anton Bernard is a director
02850319
FIRST CITY CARE (NATIONAL) LIMITED
ALPHONSUS, Anton Bernard is a director
03085703
FIRST CITY CARE (HOLDINGS) LIMITED
ALPHONSUS, Anton Bernard is a director
02165490
NARVIK-YARWAY LIMITED
ALPHONSUS, Anton Bernard is a director
03009793
DEBRO ENGINEERING AND PRESSWORK LIMITED
ALPHONSUS, Anton Bernard is a director
03783765
WHESSOE VAPOUR CONTROL LTD.
ALPHONSUS, Anton Bernard is a director
NI027177
FLO-CHECK VALVES LIMITED
ALPHONSUS, Anton Bernard is a director
01270847
SECURITY SURVEYORS GROUP LIMITED
ALPHONSUS, Anton Bernard is a director
00851729
PROTECTION ONE (UK) LIMITED
ALPHONSUS, Anton Bernard is a director
02999304
ADT UK INVESTMENTS LIMITED
ALPHONSUS, Anton Bernard is a director
01142506
MASCO SECURITY SYSTEMS LIMITED
ALPHONSUS, Anton Bernard is a director
03384093
MASCO HOLDINGS LIMITED
ALPHONSUS, Anton Bernard is a director
01205676
ADT TRUSTEES LIMITED
ALPHONSUS, Anton Bernard is a director
04089678
SHEARWATER SOLUTIONS LIMITED
ALPHONSUS, Anton Bernard is a director
03684725
C.E. SECURITY SYSTEMS LIMITED
ALPHONSUS, Anton Bernard is a secretary
03366619
GARFIELD SECURITY SYSTEMS LIMITED
ALPHONSUS, Anton Bernard is a secretary
03186953
ACE SECURITY (DERBYS) LIMITED
ALPHONSUS, Anton Bernard is a director
03134289
MANAGEMENT AND CONTROL SYSTEMS LIMITED
ALPHONSUS, Anton Bernard is a director
SC098687
RHOMAX ENGINEERING LIMITED
ALPHONSUS, Anton Bernard is a secretary
02686157
TYCO ENGINEERING SERVICES LIMITED
ALPHONSUS, Anton Bernard is a director
01894974
SPECTOR LUMENEX LIMITED
ALPHONSUS, Anton Bernard is a director
01699654
WORMALD FIRE SYSTEMS LIMITED
ALPHONSUS, Anton Bernard is a director
02156926
SAFFIRE EXTINGUISHERS LIMITED
ALPHONSUS, Anton Bernard is a secretary
01136426
TEN ACRE SECURITIES LIMITED
ALPHONSUS, Anton Bernard is a secretary
00685446
AVALON EMERGENCY SYSTEMS LIMITED
ALPHONSUS, Anton Bernard is a secretary
02315055
S L S ENGINEERING LIMITED
ALPHONSUS, Anton Bernard is a secretary
02318535
GRINNELL (U.K.) LIMITED
ALPHONSUS, Anton Bernard is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top