Wesco International Transport Limited

Company Name	Wesco International Transport Limited
Directors	Robert Stephen Rubin Obe and Timothy Edward Cullen
Company Status	Active - Proposal to Strike off
Company Number	00489794
Category	Private Limited Company
Incorporation Date	22 December 1950(73 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(40 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(64 years, 4 months after company formation)
Appointment Duration	9 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(64 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Robert Priestley Shepherd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(40 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	01 June 1991(40 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(53 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(54 years after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	www.pentland.com/
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

24 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
5 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3,000 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3,000 (4 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
30 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
30 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,000 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,000 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3,000 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 3,000 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 September 2010	Full accounts made up to 31 December 2009 (10 pages)
3 September 2010	Full accounts made up to 31 December 2009 (10 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Patrick James Campbell on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Patrick James Campbell on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
30 October 2007	Accounts made up to 31 December 2006 (5 pages)
30 October 2007	Accounts made up to 31 December 2006 (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 July 2006	Return made up to 01/06/06; full list of members (2 pages)
4 July 2006	Return made up to 01/06/06; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 July 2005	Return made up to 01/06/05; full list of members (2 pages)
4 July 2005	Return made up to 01/06/05; full list of members (2 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 July 2004	Return made up to 01/06/04; full list of members (6 pages)
9 July 2004	Return made up to 01/06/04; full list of members (6 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 July 2003	Return made up to 01/06/03; full list of members (6 pages)
6 July 2003	Return made up to 01/06/03; full list of members (6 pages)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
1 July 2002	Return made up to 01/06/02; full list of members (6 pages)
1 July 2002	Return made up to 01/06/02; full list of members (6 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 July 2000	Return made up to 01/06/00; full list of members (6 pages)
11 July 2000	Return made up to 01/06/00; full list of members (6 pages)
16 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 June 1999	Return made up to 01/06/99; no change of members (5 pages)
16 June 1999	Return made up to 01/06/99; no change of members (5 pages)
1 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 June 1998	Return made up to 01/06/98; no change of members (5 pages)
25 June 1998	Return made up to 01/06/98; no change of members (5 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006 (5 pages)
12 July 1995	Return made up to 01/06/95; no change of members (5 pages)
12 July 1995	Return made up to 01/06/95; no change of members (5 pages)
12 July 1995	Return made up to 01/06/95; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006 (5 pages)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 January 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1977	Alter mem and arts (18 pages)
15 November 1977	Alter mem and arts (18 pages)

Wesco International Transport Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London