WEST COAST THERMAL LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 3YP

Company number 04391411
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address UNIT 2 DERWENT BUILDING, 40 LAKES ROAD, DERWENT HOWE, WORKINGTON, CUMBRIA, CA14 3YP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Particulars of variation of rights attached to shares; Statement of company's objects. The most likely internet sites of WEST COAST THERMAL LIMITED are www.westcoastthermal.co.uk, and www.west-coast-thermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Flimby Rail Station is 4.2 miles; to Parton Rail Station is 4.6 miles; to Corkickle Rail Station is 6.5 miles; to St Bees Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Coast Thermal Limited is a Private Limited Company. The company registration number is 04391411. West Coast Thermal Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of West Coast Thermal Limited is Unit 2 Derwent Building 40 Lakes Road Derwent Howe Workington Cumbria Ca14 3yp. . GRAHAM, Barry is a Secretary of the company. BOUGHEY, John is a Director of the company. GRAHAM, Barry is a Director of the company. MURRAY, Neil is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GRAHAM, Barry
Appointed Date: 11 March 2002
Director
BOUGHEY, John
Appointed Date: 11 March 2002
57 years old
Director
GRAHAM, Barry
Appointed Date: 11 March 2002
67 years old
Director
MURRAY, Neil
Appointed Date: 11 March 2002
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr John Boughey
Notified on: 12 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Graham
Notified on: 12 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Murray
Notified on: 12 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST COAST THERMAL LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Sep 2016
Particulars of variation of rights attached to shares
14 Sep 2016
Statement of company's objects
14 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 273
...
... and 41 more events
15 Mar 2002
Registered office changed on 15/03/02 from: lamont pridmore chartered accountants milburn house 3 oxford street workington cumbria CA14 2AL
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
14 Mar 2002
Registered office changed on 14/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Mar 2002
Incorporation

WEST COAST THERMAL LIMITED Charges

5 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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