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WESSINGTON CRYOGENICS LIMITED

WESSINGTON CRYOGENICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESSINGTON CRYOGENICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01790882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESSINGTON CRYOGENICS LIMITED?

    • Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing

    Where is WESSINGTON CRYOGENICS LIMITED located?

    Registered Office Address
    2 Gadwall Road
    Rainton Bridge South
    DH4 5NL Houghton Le Spring
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESSINGTON CRYOGENICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WESSINGTON CRYOGENICS LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for WESSINGTON CRYOGENICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 3,030,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2022

    		16 pagesAAMD

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Jan 18, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: GBP 1,030,000
    		6 pagesSH01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Wessington Topco Limited as a person with significant control on Feb 01, 2022

    		2 pagesPSC02

    Cessation of Gillian Courtney as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Cessation of Paul Rowe as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Cessation of Angela Flounders as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Termination of appointment of Debbie Bell as a secretary on Feb 01, 2022

    		1 pagesTM02

    Termination of appointment of Gillian Courtney as a director on Feb 01, 2022

    		1 pagesTM01

    Appointment of Mr Mathew Stuart Callion as a director on Feb 01, 2022

    		2 pagesAP01

    Appointment of Mr Colin Dugaid Robertson as a director on Feb 01, 2022

    		2 pagesAP01

    Registration of charge 017908820009, created on Feb 01, 2022

    		73 pagesMR01

    Confirmation statement made on Jan 18, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WESSINGTON CRYOGENICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLION, Mathew Stuart
    Gadwall Road
    Rainton Bridge South
    DH4 5NL Houghton Le Spring
    2
    Tyne And Wear
    		Director
    Gadwall Road
    Rainton Bridge South
    DH4 5NL Houghton Le Spring
    2
    Tyne And Wear
    		ScotlandBritishCompany Director269965660001
    ROBERTSON, Colin Dugaid
    Gadwall Road
    Rainton Bridge South
    DH4 5NL Houghton Le Spring
    2
    Tyne And Wear
    		Director
    Gadwall Road
    Rainton Bridge South
    DH4 5NL Houghton Le Spring
    2
    Tyne And Wear
    		ScotlandBritishCompany Director77076440002
    ROWE, Paul
    Laburnum Avenue
    Blackhill
    DH8 5TB Consett
    The Beeches 6
    County Durham
    United Kingdom
    		Director
    Laburnum Avenue
    Blackhill
    DH8 5TB Consett
    The Beeches 6
    County Durham
    United Kingdom
    		EnglandBritishEngineer101409640002
    BELL, Debbie
    115 Whitefield Crescent
    DH4 7QU Penshaw
    Tyne & Wear
    		Secretary
    115 Whitefield Crescent
    DH4 7QU Penshaw
    Tyne & Wear
    		British114610960001
    BENNETT-COWELL, Brian Nicholas
    2 Buckland Close
    Biddick
    NE38 7HG Washington
    Tyne & Wear
    		Secretary
    2 Buckland Close
    Biddick
    NE38 7HG Washington
    Tyne & Wear
    		British22098200001
    ROWE, Paul
    4 Sparkwell Close
    Newbottle
    DH4 4XN Houghton Le Spring
    Tyne & Wear
    		Secretary
    4 Sparkwell Close
    Newbottle
    DH4 4XN Houghton Le Spring
    Tyne & Wear
    		BritishEngineer101409640001
    BENNETT COWER, Christopher
    1 Woolsington Gardens
    Woolsington
    Newcastle
    		Director
    1 Woolsington Gardens
    Woolsington
    Newcastle
    		BritishEngineer101265580001
    BENNETT-COWELL, Brian Nicholas
    2 Buckland Close
    Biddick
    NE38 7HG Washington
    Tyne & Wear
    		Director
    2 Buckland Close
    Biddick
    NE38 7HG Washington
    Tyne & Wear
    		BritishEngineer22098200001
    COURTNEY, Gillian
    Bondicar Terrace
    NE24 2JZ Blyth
    Stonelea
    Northumberland
    England
    		Director
    Bondicar Terrace
    NE24 2JZ Blyth
    Stonelea
    Northumberland
    England
    		United KingdomBritishEngineering126993530003
    LOMAX, Philip John
    77 Cheviot View
    Ponteland
    NE20 9BH Newcastle Upon Tyne
    Tyne & Wear
    		Director
    77 Cheviot View
    Ponteland
    NE20 9BH Newcastle Upon Tyne
    Tyne & Wear
    		BritishDirector22098220001
    ROWE, Edwin Marshall
    13 Wellgarth Road
    Donwell
    NE37 1EA Washington
    Tyne & Wear
    		Director
    13 Wellgarth Road
    Donwell
    NE37 1EA Washington
    Tyne & Wear
    		United KingdomBritishEngineer22098210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESSINGTON CRYOGENICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wessington Topco Limited
    Laburnum Grove
    Cleadon
    SR6 7RJ Sunderland
    5a
    England
    		Feb 01, 2022
    Laburnum Grove
    Cleadon
    SR6 7RJ Sunderland
    5a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law, England And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number13841554
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Angela Flounders
    Gadwall Road
    Rainton Bridge South
    DH4 5NL Houghton Le Spring
    2
    Tyne And Wear
    		Jan 19, 2021
    Gadwall Road
    Rainton Bridge South
    DH4 5NL Houghton Le Spring
    2
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Rowe
    Gadwall Road
    Rainton Bridge South
    DH4 5NL Houghton Le Spring
    2
    Tyne And Wear
    		Apr 06, 2016
    Gadwall Road
    Rainton Bridge South
    DH4 5NL Houghton Le Spring
    2
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillian Courtney
    Gadwall Road
    Rainton Bridge South
    DH4 5NL Houghton Le Spring
    2
    Tyne And Wear
    		Apr 06, 2016
    Gadwall Road
    Rainton Bridge South
    DH4 5NL Houghton Le Spring
    2
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0