ADM WESSON UK LIMITED

dissolved Company number 02992295

Private Limited by Shares · Incorporated on 18th Nov 1994 · Closed on 10th Nov 2020

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SIC code: 64910
Registered office: Erith, DA8 1DL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ADM WESSON UK LIMITED is a private limited by shares company based in Erith. It was incorporated on 18th Nov 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial leasing.

3 Directors View directors

5 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Erith (DA) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EVERSECRETARY LIMITED	Corporate secretary	10th Dec 2015		Not recorded	View profile
Helen McLelland	Director	8th Jul 2009		British	View profile
Jarrod Ruiz	Director	2nd Oct 2006	This company	American	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
ADM WESSON PROPERTIES LIMITED	03859522	15th Oct 1999	dissolved
PURA FOODS LIMITED	02158570	28th Aug 1987	active
A & H GROUP TRUSTEE LIMITED	01788084	1st Feb 1984	dissolved
ADM PURA LIMITED	00849405	19th May 1965	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Nov 1994
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

18th Nov 1994 Company incorporated
18th Nov 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Nov 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Dec 1994 Ritesh Shah appointed as Secretary
2nd Dec 1994 Stephen Robinson appointed as Director
2nd Dec 1994 Phillip Green appointed as Director
2nd Dec 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Dec 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Dec 1996 Ritesh Shah resigned as Secretary
31st Dec 1996 Robert Morris-Jones appointed as Director
31st Dec 1996 Robert Morris-Jones appointed as Secretary
21st Apr 1997 Stephen Robinson resigned as Director
30th Mar 1998 Christopher Swarbrick appointed as Director
30th Mar 1998 Ritesh Shah appointed as Director
30th Mar 1998 Robert Morris-Jones resigned as Director
30th Mar 1998 Phillip Green resigned as Director
17th Jun 1998 Ritesh Shah appointed as Secretary
17th Jun 1998 Robert Morris-Jones resigned as Secretary
25th May 1999 Ritesh Shah resigned as Secretary
25th May 1999 Priyesh Shah appointed as Director
25th May 1999 Priyesh Shah appointed as Secretary
25th May 1999 David Dennehy appointed as Director
27th May 1999 Ritesh Shah resigned as Director
1st Aug 2000 Christopher Swarbrick resigned as Director
1st Aug 2000 Simon Warbey appointed as Director
25th Nov 2005 Simon Warbey resigned as Director
25th Nov 2005 Nigel Pearce appointed as Director
2nd Oct 2006 Jarrod Ruiz appointed as Director
2nd Oct 2006 Daniel McCarthy appointed as Director
2nd Oct 2006 Robert Hobson appointed as Director
2nd Oct 2006 Stephen Filmer appointed as Secretary
2nd Oct 2006 Priyesh Shah resigned as Director
2nd Oct 2006 Priyesh Shah resigned as Secretary
2nd Oct 2006 Nigel Pearce resigned as Director
2nd Oct 2006 David Dennehy resigned as Director
21st Jan 2008 Robert Hobson resigned as Director
30th Apr 2009 Daniel McCarthy resigned as Director
8th Jul 2009 Helen McLelland appointed as Director
10th Dec 2015 Stephen Filmer resigned as Secretary
10th Dec 2015 EVERSECRETARY LIMITED appointed as Corporate secretary

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