Based in London, Whessoe Piping Systems Ltd was founded on 01 June 1998, it's status in the Companies House registry is set to "Active". The current directors of the business are Kitts, Jason, Stephenson, Jonathan Paul.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KITTS, Jason | 26 July 2018 | - | 1 |
| STEPHENSON, Jonathan Paul | 30 November 2016 | 26 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| MR01 - N/A | 11 February 2020 | |
| MR01 - N/A | 05 February 2020 | |
| MR01 - N/A | 15 November 2019 | |
| MR01 - N/A | 15 November 2019 | |
| MR01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 04 June 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| MA - Memorandum and Articles | 21 December 2018 | |
| MR01 - N/A | 13 December 2018 | |
| AP01 - Appointment of director | 25 October 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| AP01 - Appointment of director | 25 October 2018 | |
| AP01 - Appointment of director | 25 October 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP03 - Appointment of secretary | 27 July 2018 | |
| TM02 - Termination of appointment of secretary | 27 July 2018 | |
| RESOLUTIONS - N/A | 20 June 2018 | |
| CS01 - N/A | 13 June 2018 | |
| MR01 - N/A | 23 May 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| TM02 - Termination of appointment of secretary | 30 November 2016 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AP03 - Appointment of secretary | 30 November 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| AD01 - Change of registered office address | 25 November 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AA01 - Change of accounting reference date | 14 August 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AR01 - Annual Return | 01 June 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363s - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2003 | |
| 363s - Annual Return | 07 June 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| AUD - Auditor's letter of resignation | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 363s - Annual Return | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 287 - Change in situation or address of Registered Office | 01 July 1998 | |
| 225 - Change of Accounting Reference Date | 01 July 1998 | |
| CERTNM - Change of name certificate | 11 June 1998 | |
| CERTNM - Change of name certificate | 11 June 1998 | |
| NEWINC - New incorporation documents | 01 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2020 | Outstanding |
N/A |
| A registered charge | 23 January 2020 | Outstanding |
N/A |
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 21 October 2019 | Outstanding |
N/A |
| A registered charge | 10 December 2018 | Outstanding |
N/A |
| A registered charge | 10 May 2018 | Outstanding |
N/A |
