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WESCO DISTRIBUTION-INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wesco Distribution-international Limited. The company was founded 26 years ago and was given the registration number 03537564. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WESCO DISTRIBUTION-INTERNATIONAL LIMITED
Company Number:03537564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, W. Station Square Drive, Suite 225, Pittsburgh, United States, 15219

Secretary19 March 2012Active
225, West Station Square Drive, Suite 700, Allegheny County, Pittsburgh, United States, 15237

Secretary31 May 2016Active
225, W. Station Square Drive, Suite 225, Pittsburgh, United States, 15219

Director19 March 2012Active
225, West Station Square Drive, Suite 700, Allegheny County, Pittsburgh, United States, 15237

Director31 May 2016Active
225, W. Station Square Drive, Suite 225, Pittsburgh, United States, 15219

Secretary18 February 2004Active
27 Norwich Avenue, Pittsburgh, 15229 1948, Usa,

Secretary30 July 1999Active
225, W. Station Square Drive, Suite 225, Pittsburgh, United States, 15219

Secretary19 March 2012Active
235 Cypress Knoll Drive, Sewickley, Usa, PA 15143

Secretary25 March 1998Active
225, W. Station Square Drive, Suite 225, Pittsburgh, United States, 15219

Secretary19 March 2012Active
225, West Station Square Drive, Suite 700, Pittsburgh, Usa, 15222

Secretary17 April 2013Active
225, W. Station Square Drive, Suite 225, Pittsburgh, Usa, 15219

Secretary19 March 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 1998Active
225, W. Station Square Drive, Suite 225, Pittsburgh, United States, 15219

Director18 February 2004Active
3333 Los Arboles Ne, Alberquerque, Nm 87107, Usa,

Director25 March 1998Active
235 Cypress Knoll Drive, Sewickley, Usa, PA 15143

Director25 March 1998Active
152 Peppergrass Road, Baden, Usa, PA15005

Director25 March 1998Active
300, Liberty Avenue, Apt. 1507, Pittsburgh, Usa, 15211

Director17 April 2013Active
225, W. Station Square Drive, Suite 225, Pittsburgh, United States, 15219

Director31 July 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 March 1998Active

People with Significant Control

Wesco International, Inc
Notified on:11 January 2022
Status:Active
Country of residence:United States
Address:225 West Station Square Drive, Suite 700, Pittsburgh, United States, PA 15222
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wesco International, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:225 West Station Square Drive, Suite 700, Pittsburgh, United States, PA 15222
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Gazette

Gazette filings brought up to date.

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2022-12-19Accounts

Accounts with accounts type full.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Persons with significant control

Notification of a person with significant control.

Download
2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-22Officers

Termination secretary company with name termination date.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-07-17Accounts

Accounts with accounts type full.

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2021-06-08Accounts

Accounts with accounts type full.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Capital

Capital allotment shares.

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2020-01-09Capital

Capital allotment shares.

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2019-10-04Accounts

Accounts with accounts type full.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-09-17Accounts

Accounts with accounts type full.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type full.

Download

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