WHORLTON FUNCTIONAL SAFETY ENGINEERING LTD — 06228169, Swainby , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WHORLTON FUNCTIONAL SAFETY ENGINEERING LTD copy copied
Company number	06228169 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 26 April 2007 copy copied
Accounts	Actual Next accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Monday, 21 April 2025 due by Sunday, 04 May 2025 Last statement dated Sunday, 21 April 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	42 HIGH STREET, SWAINBY, DL6 3EG copy copied

Officers

(as of 14.08.2022)

WILSON, Angela Rosemary

Status:	Active
Appointed on:	Thursday, 26 April 2007
Correspondence address:	42 High Street, Swainby, Northallerton, North Yorkshire, DL6 3EG
Role:	Secretary

WILSON, Angela Rosemary

WILSON, Paul Clifton

Status:	Active
Appointed on:	Thursday, 26 April 2007
Correspondence address:	42 High Street, Swainby, Northallerton, North Yorkshire, DL6 3EG
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Engineer
Country of residence:	England

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Friday, 27 April 2007
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Friday, 27 April 2007
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Paul Clifton Wilson

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	42 High Street, Swainby, DL6 3EG
Nationality:	British
Date of birth:	December 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Paul Clifton Wilson

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	42 High Street, Swainby, DL6 3EG
Nationality:	British
Date of birth:	December 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Angela Rosemary Wilson

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	42 High Street, Swainby, DL6 3EG
Nationality:	British
Date of birth:	December 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Angela Rosemary Wilson

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	42 High Street, Swainby, DL6 3EG
Nationality:	British
Date of birth:	December 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

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