• UK
  • WELLMAN THERMAL SERVICES LIMITED - 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom

Company Information

Company registration number
06916473
Company Status
CLOSED
Country
United Kingdom
Registered Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
4th Floor Allan House, 10 John Princes Street, London, W1G 0AH UK

Management

Managing Directors
LUCKING, Graham Stuart
STREAM, Tatjana Shanthi
Company secretaries
DONNELLY, Angela

Company Details

Type of Business
ltd
Incorporated
2009-05-27
Dissolved on
2020-02-28
SIC/NACE
25300

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2013-12-31
Last Date: 2013-03-31
Last Return Made Up To:
2012-05-27

WELLMAN THERMAL SERVICES LIMITED Company Description

WELLMAN THERMAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06916473. Its current trading status is "closed". It was registered 2009-05-27. It has declared SIC or NACE codes as "25300". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-27.It can be contacted at 4Th Floor Allan House .
More information

Get WELLMAN THERMAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wellman Thermal Services Limited - 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-02-28) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-01) - LIQ03

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  • liquidation-voluntary-creditors-return-of-final-meeting (2019-11-28) - LIQ14

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-05) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-12) - LIQ03

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  • liquidation-in-administration-progress-report-with-brought-down-date (2016-08-17) - 2.24B

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  • liquidation-voluntary-appointment-of-liquidator (2016-08-10) - 600

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2016-08-01) - 2.34B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2016-08-01) - 2.24B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2016-01-28) - 2.24B

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  • liquidation-in-administration-extension-of-period (2015-07-28) - 2.31B

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2015-03-23) - 2.16B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2015-07-28) - 2.24B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2015-03-24) - 2.24B

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  • liquidation-administration-notice-deemed-approval-of-proposals (2014-10-28) - F2.18

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  • liquidation-in-administration-proposals (2014-10-10) - 2.17B

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-19) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2014-08-15) - 2.12B

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • mortgage-satisfy-charge-full (2014-03-11) - MR04

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • capital-allotment-shares (2013-08-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-full (2012-10-09) - AA

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  • termination-director-company-with-name (2012-03-27) - TM01

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  • appoint-person-secretary-company-with-name (2012-03-27) - AP03

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  • appoint-person-director-company-with-name (2012-03-27) - AP01

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  • change-account-reference-date-company-current-extended (2012-03-30) - AA01

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  • resolution (2012-04-24) - RESOLUTIONS

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  • termination-secretary-company-with-name (2012-06-20) - TM02

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  • appoint-person-secretary-company-with-name (2012-06-20) - AP03

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  • capital-allotment-shares (2012-06-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • capital-allotment-shares (2012-04-30) - SH01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • legacy (2011-07-13) - MG01

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  • legacy (2011-07-01) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • appoint-person-director-company-with-name (2011-03-08) - AP01

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  • accounts-with-accounts-type-full (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • legacy (2009-10-15) - MG01

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  • legacy (2009-07-06) - 225

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  • incorporation-company (2009-05-27) - NEWINC

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