Whemco International Limited

Company Name	Whemco International Limited
Company Status	Dissolved
Company Number	04988066
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Peter Carless
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2003(same day as company formation)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Glade Sheffield South Yorkshire S11 9JQ

Director Name	Carl Maskiewicz
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2013(9 years after company formation)
Appointment Duration	5 years, 7 months (closed 31 July 2018)
Role	Accountant
Country of Residence	Usa/Pa
Correspondence Address	Whemco Inc 5 Hot Metal Street Suite 300 Pittsburgh Pa 15203

Secretary Name	Carl Maskiewicz
Nationality	British
Status	Closed
Appointed	01 January 2013(9 years after company formation)
Appointment Duration	5 years, 7 months (closed 31 July 2018)
Role	Company Director
Correspondence Address	Whemco Inc 5 Hot Metal Street Suite 300 Pittsburgh Pa 15203

Director Name	William Graf Cook Jr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Executive
Correspondence Address	646 Woodcrest Drive Pittsburgh, Pennsylvania Allegheny 15205 United States

Director Name	Robert Jerome Peterson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	2996 Forest Lake Drive Westlake, Ohio Cuyahoga 44145 United States

Secretary Name	Robert Jerome Peterson
Nationality	American
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	2996 Forest Lake Drive Westlake, Ohio Cuyahoga 44145 United States

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.whemco.com
Email address	[email protected]
Telephone	07 810417152
Telephone region	Mobile

Location

Registered Address	Cedar House 63 Napier Street Sheffield S11 8HA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,808
Current Liabilities	£3,306

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
3 May 2018	Application to strike the company off the register (3 pages)
13 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
24 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
24 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
17 March 2016	Secretary's details changed for Carl Maskiewicz on 16 March 2016 (1 page)
17 March 2016	Director's details changed for Carl Maskiewicz on 16 March 2016 (2 pages)
17 March 2016	Director's details changed for Carl Maskiewicz on 16 March 2016 (2 pages)
17 March 2016	Secretary's details changed for Carl Maskiewicz on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Cedar House 63 Napier Street Sheffield S11 8HA to Cedar House 63 Napier Street Sheffield S11 8HA on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Cedar House 63 Napier Street Sheffield S11 8HA to Cedar House 63 Napier Street Sheffield S11 8HA on 16 March 2016 (1 page)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 December 2014	Registered office address changed from 912 Ecclesall Road Sheffield South Yorkshire S11 8TR to Cedar House 63 Napier Street Sheffield S11 8HA on 22 December 2014 (1 page)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
22 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (5 pages)
22 December 2014	Registered office address changed from 912 Ecclesall Road Sheffield South Yorkshire S11 8TR to Cedar House 63 Napier Street Sheffield S11 8HA on 22 December 2014 (1 page)
2 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 February 2013	Appointment of Carl Maskiewicz as a secretary (3 pages)
19 February 2013	Appointment of Carl Maskiewicz as a director (3 pages)
19 February 2013	Appointment of Carl Maskiewicz as a secretary (3 pages)
19 February 2013	Appointment of Carl Maskiewicz as a director (3 pages)
13 February 2013	Termination of appointment of Robert Peterson as a secretary (1 page)
13 February 2013	Termination of appointment of Robert Peterson as a secretary (1 page)
13 February 2013	Termination of appointment of Robert Peterson as a director (1 page)
13 February 2013	Termination of appointment of Robert Peterson as a director (1 page)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 December 2009	Director's details changed for Robert Jerome Peterson on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert Jerome Peterson on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Peter Carless on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Peter Carless on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Peter Carless on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert Jerome Peterson on 8 December 2009 (2 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 December 2008	Return made up to 08/12/08; full list of members (3 pages)
10 December 2008	Return made up to 08/12/08; full list of members (3 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 January 2008	Return made up to 08/12/07; full list of members (2 pages)
18 January 2008	Return made up to 08/12/07; full list of members (2 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 08/12/06; full list of members (7 pages)
9 January 2007	Return made up to 08/12/06; full list of members (7 pages)
25 July 2006	Registered office changed on 25/07/06 from: 120 east road london N1 6AA (1 page)
25 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 July 2006	Registered office changed on 25/07/06 from: 120 east road london N1 6AA (1 page)
25 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 January 2006	Return made up to 08/12/05; full list of members (7 pages)
27 January 2006	Return made up to 08/12/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 31 December 2004 (10 pages)
3 May 2005	Full accounts made up to 31 December 2004 (10 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
20 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 December 2003	New secretary appointed;new director appointed (2 pages)
18 December 2003	New director appointed (3 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New secretary appointed;new director appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (3 pages)
18 December 2003	Secretary resigned (1 page)
8 December 2003	Incorporation (17 pages)
8 December 2003	Incorporation (17 pages)

Whemco International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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