Wessington Cryogenics Limited

Company Name	Wessington Cryogenics Limited
Company Status	Active
Company Number	01790882
Category	Private Limited Company
Incorporation Date	10 February 1984(40 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mr Paul Rowe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(20 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Beeches 6 Laburnum Avenue Blackhill Consett County Durham DH8 5TB

Director Name	Mr Mathew Stuart Callion
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(38 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Gadwall Road Rainton Bridge South Houghton Le Spring Tyne And Wear DH4 5NL

Director Name	Mr Colin Dugaid Robertson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(38 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gadwall Road Rainton Bridge South Houghton Le Spring Tyne And Wear DH4 5NL

Director Name	Brian Nicholas Bennett-Cowell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 October 2004)
Role	Engineer
Correspondence Address	2 Buckland Close Biddick Washington Tyne & Wear NE38 7HG

Director Name	Philip John Lomax
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(7 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1992)
Role	Company Director
Correspondence Address	77 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BH

Director Name	Edwin Marshall Rowe
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(7 years, 8 months after company formation)
Appointment Duration	29 years, 2 months (resigned 20 January 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Wellgarth Road Donwell Washington Tyne & Wear NE37 1EA

Secretary Name	Brian Nicholas Bennett-Cowell
Nationality	British
Status	Resigned
Appointed	03 November 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	2 Buckland Close Biddick Washington Tyne & Wear NE38 7HG

Director Name	Christopher Bennett Cower
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(20 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2004)
Role	Engineer
Correspondence Address	1 Woolsington Gardens Woolsington Newcastle

Secretary Name	Mr Paul Rowe
Nationality	British
Status	Resigned
Appointed	22 October 2004(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Sparkwell Close Newbottle Houghton Le Spring Tyne & Wear DH4 4XN

Secretary Name	Debbie Bell
Nationality	British
Status	Resigned
Appointed	26 July 2006(22 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	115 Whitefield Crescent Penshaw Tyne & Wear DH4 7QU

Director Name	Mrs Gillian Courtney
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(23 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2022)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Stonelea Bondicar Terrace Blyth Northumberland NE24 2JZ

Contact

Website	wessingtoncryogenics.co.uk
Telephone	0191 5120677
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2 Gadwall Road Rainton Bridge South Houghton Le Spring Tyne And Wear DH4 5NL
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Address Matches	4 other UK companies use this postal address

Shareholders

2.8k at £1	Edwin Marshall Rowe 9.29% Ordinary
14k at £1	A. Flounders 46.70% Ordinary
6.6k at £1	Gillian Southern 22.00% Ordinary
6.6k at £1	Paul Rowe 22.00% Ordinary
1 at £1	Edwin Marshall Rowe 2008 Trust 0.00% Ordinary A
1 at £1	Edwin Marshall Rowe 2010 Trust 0.00% Ordinary B
1 at £1	Edwin Marshall Rowe 2010 Trust 0.00% Ordinary C

Financials

Year	2014
Turnover	£11,972,549
Net Worth	£1,937,095
Cash	£437,999
Current Liabilities	£2,963,043

Accounts

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

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

1 February 2022	Delivered on: 3 February 2022 Persons entitled: Rci Tradingco 1 Limited (As Security Trustee) Classification: A registered charge Outstanding
13 June 2013	Delivered on: 18 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
13 October 2006	Delivered on: 19 October 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 September 2001	Delivered on: 26 September 2001 Satisfied on: 4 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 April 1998	Delivered on: 18 April 1998 Satisfied on: 22 November 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 August 1994	Delivered on: 5 August 1994 Satisfied on: 22 November 2001 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new camarc 300 serial no: 5416 with wire feed unit and ancillary equipmen,one new camarc 303/EC2 mig package 3PH single serial no:5127 complete with 303 power source and ancillary equipment and one new spectron 5000S leak detector serial no:L193/20/010. Fully Satisfied
7 January 1992	Delivered on: 10 January 1992 Satisfied on: 10 January 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 14/5/84. Particulars: First fixed charge on all goodwill & uncalled capital all patents/applications inventions trade marks/names designs & copyrights & all licences. Fully Satisfied
25 June 1984	Delivered on: 29 June 1984 Satisfied on: 22 November 2001 Persons entitled: The Council of the Borough of Sunderland. Classification: Debenture Secured details: Â£16,350. Particulars: Specific items of plant machinery & equipment as referred to in the debenture and heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 1984	Delivered on: 22 May 1984 Satisfied on: 22 November 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M11).. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

17 October 2023	Amended total exemption full accounts made up to 31 December 2022 (16 pages)
16 October 2023	Satisfaction of charge 7 in full (1 page)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
14 March 2023	Confirmation statement made on 18 January 2023 with updates (4 pages)
10 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2023	Statement of capital following an allotment of shares on 23 December 2022 GBP 1,030,000 (6 pages)
21 April 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
5 April 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
11 February 2022	Memorandum and Articles of Association (29 pages)
8 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 February 2022	Registration of charge 017908820009, created on 1 February 2022 (73 pages)
3 February 2022	Appointment of Mr Mathew Stuart Callion as a director on 1 February 2022 (2 pages)
3 February 2022	Notification of Wessington Topco Limited as a person with significant control on 1 February 2022 (2 pages)
3 February 2022	Cessation of Angela Flounders as a person with significant control on 1 February 2022 (1 page)
3 February 2022	Termination of appointment of Debbie Bell as a secretary on 1 February 2022 (1 page)
3 February 2022	Appointment of Mr Colin Dugaid Robertson as a director on 1 February 2022 (2 pages)
3 February 2022	Termination of appointment of Gillian Courtney as a director on 1 February 2022 (1 page)
3 February 2022	Cessation of Paul Rowe as a person with significant control on 1 February 2022 (1 page)
3 February 2022	Cessation of Gillian Courtney as a person with significant control on 1 February 2022 (1 page)
18 January 2022	Confirmation statement made on 18 January 2022 with updates (4 pages)
18 January 2022	Notification of Angela Flounders as a person with significant control on 19 January 2021 (2 pages)
18 January 2022	Change of details for Mrs Gillian Courtney as a person with significant control on 19 January 2021 (2 pages)
18 January 2022	Change of details for Mr Paul Rowe as a person with significant control on 19 January 2021 (2 pages)
16 December 2021	Satisfaction of charge 017908820008 in full (1 page)
16 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
20 January 2021	Termination of appointment of Edwin Marshall Rowe as a director on 20 January 2021 (1 page)
21 December 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
16 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
4 November 2019	Director's details changed for Ms Gillian Southern on 20 August 2016 (2 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
4 November 2019	Change of details for Ms Gillian Southern as a person with significant control on 20 August 2016 (2 pages)
18 January 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
6 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
28 November 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
10 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 30 June 2016 (24 pages)
10 April 2017	Full accounts made up to 30 June 2016 (24 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
11 April 2016	Full accounts made up to 30 June 2015 (21 pages)
11 April 2016	Full accounts made up to 30 June 2015 (21 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 30,000 (8 pages)
30 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 30,000 (8 pages)
30 November 2015	Director's details changed for Ms Gillian Southern on 24 April 2015 (2 pages)
30 November 2015	Director's details changed for Ms Gillian Southern on 24 April 2015 (2 pages)
15 April 2015	Accounts for a medium company made up to 30 June 2014 (22 pages)
15 April 2015	Accounts for a medium company made up to 30 June 2014 (22 pages)
14 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 30,000 (8 pages)
14 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 30,000 (8 pages)
14 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 30,000 (8 pages)
28 May 2014	Auditor's resignation (1 page)
28 May 2014	Auditor's resignation (1 page)
31 March 2014	Accounts for a medium company made up to 30 June 2013 (21 pages)
31 March 2014	Accounts for a medium company made up to 30 June 2013 (21 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 30,000 (8 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 30,000 (8 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 30,000 (8 pages)
18 June 2013	Registration of charge 017908820008 (18 pages)
18 June 2013	Registration of charge 017908820008 (18 pages)
21 March 2013	Accounts for a medium company made up to 30 June 2012 (22 pages)
21 March 2013	Accounts for a medium company made up to 30 June 2012 (22 pages)
17 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
27 March 2012	Director's details changed for Mr Paul Rowe on 23 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Paul Rowe on 23 March 2012 (2 pages)
21 March 2012	Accounts for a medium company made up to 30 June 2011 (23 pages)
21 March 2012	Accounts for a medium company made up to 30 June 2011 (23 pages)
26 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (8 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (22 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (22 pages)
29 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (8 pages)
12 February 2010	Accounts for a medium company made up to 30 June 2009 (19 pages)
12 February 2010	Accounts for a medium company made up to 30 June 2009 (19 pages)
4 January 2010	Registered office address changed from Building 9 Philiadelphia Complex Houghton-Le-Spring Tyne & Wear DH4 4UG on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from Building 9 Philiadelphia Complex Houghton-Le-Spring Tyne & Wear DH4 4UG on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from Building 9 Philiadelphia Complex Houghton-Le-Spring Tyne & Wear DH4 4UG on 4 January 2010 (1 page)
27 November 2009	Director's details changed for Gillian Southern on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Edwin Marshall Rowe on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
27 November 2009	Director's details changed for Paul Rowe on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Paul Rowe on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Edwin Marshall Rowe on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
27 November 2009	Director's details changed for Gillian Southern on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
6 April 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
6 April 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Return made up to 03/11/08; full list of members (7 pages)
29 January 2009	Return made up to 03/11/08; full list of members (7 pages)
29 January 2009	Location of register of members (1 page)
1 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 February 2008	Return made up to 03/11/07; full list of members (7 pages)
11 February 2008	Return made up to 03/11/07; full list of members (7 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
12 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
12 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
6 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
6 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
3 January 2007	Return made up to 03/11/06; full list of members (3 pages)
3 January 2007	Return made up to 03/11/06; full list of members (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
11 November 2005	Return made up to 03/11/05; full list of members (3 pages)
11 November 2005	Return made up to 03/11/05; full list of members (3 pages)
10 March 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
10 March 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
24 December 2004	Return made up to 03/11/04; full list of members (8 pages)
24 December 2004	Return made up to 03/11/04; full list of members (8 pages)
15 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	New secretary appointed;new director appointed (2 pages)
15 November 2004	New secretary appointed;new director appointed (2 pages)
15 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
19 January 2004	Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (8 pages)
19 January 2004	Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (8 pages)
10 January 2004	Accounts for a medium company made up to 30 June 2003 (19 pages)
10 January 2004	Accounts for a medium company made up to 30 June 2003 (19 pages)
14 July 2003	Return made up to 03/11/02; full list of members (7 pages)
14 July 2003	Return made up to 03/11/02; full list of members (7 pages)
6 December 2002	Accounts for a medium company made up to 30 June 2002 (22 pages)
6 December 2002	Accounts for a medium company made up to 30 June 2002 (22 pages)
12 December 2001	Return made up to 03/11/01; full list of members (6 pages)
12 December 2001	Return made up to 03/11/01; full list of members (6 pages)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2001	Accounts for a small company made up to 30 June 2001 (9 pages)
8 October 2001	Accounts for a small company made up to 30 June 2001 (9 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
12 March 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
12 March 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
8 November 2000	Return made up to 03/11/00; full list of members (6 pages)
8 November 2000	Return made up to 03/11/00; full list of members (6 pages)
10 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1999	Return made up to 03/11/99; full list of members (6 pages)
11 November 1999	Return made up to 03/11/99; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
13 October 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
17 November 1998	Return made up to 03/11/98; no change of members (4 pages)
17 November 1998	Return made up to 03/11/98; no change of members (4 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
20 February 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
27 October 1997	Return made up to 03/11/97; no change of members (4 pages)
27 October 1997	Return made up to 03/11/97; no change of members (4 pages)
18 November 1996	Return made up to 03/11/96; full list of members (6 pages)
18 November 1996	Return made up to 03/11/96; full list of members (6 pages)
8 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
8 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
5 December 1995	Return made up to 03/11/95; no change of members (4 pages)
5 December 1995	Return made up to 03/11/95; no change of members (4 pages)
20 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
20 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
23 November 1993	Return made up to 03/11/93; full list of members 363(287) ‐ Registered office changed on 23/11/93 363(288) ‐ Director's particulars changed (5 pages)
20 November 1992	Return made up to 03/11/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 February 1991	Nc inc already adjusted 25/10/90 25/10/90 (1 page)
21 February 1991	Ad 25/10/90--------- Â£ si 20000@1 (2 pages)
21 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 1991	Ad 25/10/90--------- Â£ si 20000@1 (2 pages)
21 February 1991	Nc inc already adjusted 25/10/90 25/10/90 (1 page)
21 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1989	Return made up to 03/11/89; full list of members (4 pages)
22 August 1988	Return made up to 10/05/88; full list of members (4 pages)
10 August 1988	Wd 21/06/88 ad 27/06/88--------- Â£ si 8000@1=8000 Â£ ic 2000/10000 (2 pages)
10 August 1988	Wd 21/06/88 ad 27/06/88--------- Â£ si 8000@1=8000 Â£ ic 2000/10000 (2 pages)
10 August 1988	Particulars of contract relating to shares (3 pages)
10 August 1988	Particulars of contract relating to shares (3 pages)
9 August 1988	£ nc 2000/10000 (1 page)
11 April 1987	Return made up to 10/02/87; full list of members (8 pages)
10 February 1984	Incorporation (23 pages)
10 February 1984	Incorporation (23 pages)

Wessington Cryogenics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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