WELLMAN THERMAL SERVICES LIMITED

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WELLMAN THERMAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06916473

Incorporation date

27/05/2009

Size

Full

Contacts

Registered address

Registered address

4th Floor Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 27/05/2009)
dot icon28/02/2020
Final Gazette dissolved following liquidation
dot icon28/11/2019
Return of final meeting in a creditors' voluntary winding up
dot icon01/10/2019
Liquidators' statement of receipts and payments to 2019-07-31
dot icon05/10/2018
Liquidators' statement of receipts and payments to 2018-07-31
dot icon12/09/2017
Liquidators' statement of receipts and payments to 2017-07-31
dot icon17/08/2016
Administrator's progress report to 2016-08-01
dot icon10/08/2016
Appointment of a voluntary liquidator
dot icon01/08/2016
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/08/2016
Administrator's progress report to 2016-06-25
dot icon28/01/2016
Administrator's progress report to 2015-12-25
dot icon28/07/2015
Administrator's progress report to 2015-06-25
dot icon28/07/2015
Notice of extension of period of Administration
dot icon24/03/2015
Administrator's progress report to 2015-02-06
dot icon23/03/2015
Statement of affairs with form 2.14B
dot icon28/10/2014
Notice of deemed approval of proposals
dot icon10/10/2014
Statement of administrator's proposal
dot icon19/08/2014
Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 2014-08-19
dot icon15/08/2014
Appointment of an administrator
dot icon29/07/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon11/03/2014
Satisfaction of charge 1 in full
dot icon11/03/2014
Satisfaction of charge 3 in full
dot icon20/09/2013
Full accounts made up to 2013-03-31
dot icon01/08/2013
Statement of capital following an allotment of shares on 2012-03-31
dot icon01/08/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon01/08/2013
Statement of capital following an allotment of shares on 2013-03-28
dot icon09/10/2012
Full accounts made up to 2012-03-31
dot icon22/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon22/06/2012
Statement of capital following an allotment of shares on 2012-03-31
dot icon20/06/2012
Appointment of Miss Angela Donnelly as a secretary
dot icon20/06/2012
Termination of appointment of Robert Wilcox as a secretary
dot icon30/04/2012
Statement of capital following an allotment of shares on 2012-03-30
dot icon24/04/2012
Resolutions
dot icon30/03/2012
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon27/03/2012
Appointment of Ms Tatjana Shanthi Stream as a director
dot icon27/03/2012
Appointment of Mr Robert Wilcox as a secretary
dot icon27/03/2012
Termination of appointment of George Shannon as a director
dot icon27/03/2012
Termination of appointment of Peter Lawrence as a director
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon13/07/2011
Particulars of a mortgage or charge / charge no: 3
dot icon01/07/2011
Particulars of a mortgage or charge / charge no: 2
dot icon09/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon08/03/2011
Appointment of Mr Graham Stuart Lucking as a director
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon14/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon15/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon06/07/2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
dot icon27/05/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lucking, Graham
Director
01/02/2011 - Present
66
Shannon, George
Director
27/05/2009 - 26/03/2012
50
Stream, Tatjana Shanthi
Director
26/03/2012 - Present
20
Lawrence, Peter Charles
Director
27/05/2009 - 26/03/2012
24
Donnelly, Angela
Secretary
23/04/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WELLMAN THERMAL SERVICES LIMITED

WELLMAN THERMAL SERVICES LIMITED is an(a) Dissolved company incorporated on 27/05/2009 with the registered office located at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELLMAN THERMAL SERVICES LIMITED?

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WELLMAN THERMAL SERVICES LIMITED is currently Dissolved. It was registered on 27/05/2009 and dissolved on 28/02/2020.

Where is WELLMAN THERMAL SERVICES LIMITED located?

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WELLMAN THERMAL SERVICES LIMITED is registered at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH.

What does WELLMAN THERMAL SERVICES LIMITED do?

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WELLMAN THERMAL SERVICES LIMITED operates in the Manufacture of steam generators except central heating hot water boilers (25.30 - SIC 2007) sector.

What is the latest filing for WELLMAN THERMAL SERVICES LIMITED?

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The latest filing was on 28/02/2020: Final Gazette dissolved following liquidation.