Wesco Distribution-international Limited in 167-169 London Road KINGSTON UPON THAMES

Wesco Distribution-international Limited KINGSTON UPON THAMES

Wesco Distribution-international started in year 1998 as Private Limited Company with registration number 03537564. The Wesco Distribution-international company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Princeton Mews. Postal code: KT2 6PT.

At present there are 2 directors in the the firm, namely Domenic M. and Brian B.. In addition 2 active secretaries, Domenic M. and Brian B. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wesco Distribution-international Limited Address / Contact

Office Address	1 Princeton Mews
Office Address2	167-169 London Road
Town	Kingston Upon Thames
Post code	KT2 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03537564
Date of Incorporation	Wed, 25th Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Domenic M.

Position: Secretary

Appointed: 31 May 2016

Domenic M.

Position: Director

Appointed: 31 May 2016

Brian B.

Position: Director

Appointed: 19 March 2012

Brian B.

Position: Secretary

Appointed: 19 March 2012

Kenneth P.

Position: Secretary

Appointed: 17 April 2013

Resigned: 31 May 2016

Kenneth P.

Position: Director

Appointed: 17 April 2013

Resigned: 31 May 2016

Samantha O.

Position: Secretary

Appointed: 19 March 2012

Resigned: 17 December 2021

Stephen T.

Position: Secretary

Appointed: 19 March 2012

Resigned: 17 April 2013

Gary H.

Position: Secretary

Appointed: 19 March 2012

Resigned: 17 December 2021

Stephen T.

Position: Director

Appointed: 31 July 2008

Resigned: 17 April 2013

Daniel B.

Position: Director

Appointed: 18 February 2004

Resigned: 13 August 2015

Daniel B.

Position: Secretary

Appointed: 18 February 2004

Resigned: 13 August 2015

John C.

Position: Secretary

Appointed: 30 July 1999

Resigned: 18 February 2004

Jeff K.

Position: Secretary

Appointed: 25 March 1998

Resigned: 30 July 1999

William G.

Position: Director

Appointed: 25 March 1998

Resigned: 31 July 2008

Jeff K.

Position: Director

Appointed: 25 March 1998

Resigned: 30 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1998

Resigned: 25 March 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 March 1998

Resigned: 25 March 1998

David M.

Position: Director

Appointed: 25 March 1998

Resigned: 06 November 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Wesco International, Inc from Pittsburgh, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wesco International, Inc that put Pittsburgh, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wesco International, Inc

225 West Station Square Drive Suite 700, Pittsburgh, PA 15222, United States

Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	State Of Delaware
Place registered	Secretary Of The State Of Delaware
Registration number	2351410
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wesco International, Inc

225 West Station Square Drive Suite 700, Pittsburgh, PA 15222, United States

Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	State Of Delaware
Place registered	Secretary Of The State Of Delaware
Registration number	2351410
Notified on	11 January 2022
Ceased on	11 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, December 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, June 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2016 filed on: 22nd, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 18th, June 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 18th, June 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 19th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jun 2012 filed on: 21st, June 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 26th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, November 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, November 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, March 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, March 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, January 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005	annual return	Free Download (5 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2003 filed on: 20th, January 2005	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2003 filed on: 20th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, December 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 11th Apr 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 11th Apr 2003	annual return
363s	Annual return drawn up to Fri, 11th Apr 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 11th Apr 2003	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 18th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 18th, September 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th Apr 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (9 pages)
363a	Annual return drawn up to Mon, 8th Apr 2002 with complete member list filed on: 8th, April 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, January 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th Apr 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Apr 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, February 2001	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, October 2000	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 18th Apr 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 18th Apr 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 31st, January 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 31st, January 2000	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 28th Oct 1999 with complete member list filed on: 28th, October 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 28th Oct 1999 with complete member list filed on: 28th, October 1999	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 14th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 14th, May 1998	accounts	Free Download (1 page)

Wesco Distribution-international Limited KINGSTON UPON THAMES

Wesco Distribution-international Limited Address / Contact

Company Information / Profile

Company staff

Domenic M.

Domenic M.

Brian B.

Brian B.

Kenneth P.

Kenneth P.

Samantha O.

Stephen T.

Gary H.

Stephen T.

Daniel B.

Daniel B.

John C.

Jeff K.

William G.

Jeff K.

Swift Incorporations Limited

Instant Companies Limited

David M.

People with significant control

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