INDITHERM CONSTRUCTION LIMITED
CRAWLEY WILLOUGHBY (401) LIMITED

Hellopages » West Sussex » Crawley » RH10 9NE

Company number 04504248
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 2 SATELLITE BUSINESS VILLAGE, FLEMING WAY, CRAWLEY, ENGLAND, RH10 9NE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of William Graham Walls as a secretary on 1 February 2017; Appointment of Mike Briant as a secretary on 1 February 2017; Registered office address changed from Unit 4a, Albourne Court Henfield Road Albourne Hassocks West Sussex BN6 9FF England to 2 Satellite Business Village Fleming Way Crawley RH10 9NE on 4 February 2017. The most likely internet sites of INDITHERM CONSTRUCTION LIMITED are www.indithermconstruction.co.uk, and www.inditherm-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inditherm Construction Limited is a Private Limited Company. The company registration number is 04504248. Inditherm Construction Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Inditherm Construction Limited is 2 Satellite Business Village Fleming Way Crawley England Rh10 9ne. . BRIANT, Mike is a Secretary of the company. CAMPBELL, Neil James is a Director of the company. FOSTER, Toby is a Director of the company. Secretary LEES, Keith Albert has been resigned. Secretary SMITH, Ian Douglas has been resigned. Secretary WALLS, William Graham has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BETTLES, Nicholas David has been resigned. Director HARPUM, Richard has been resigned. Director LEES, Keith Albert has been resigned. Director MANGAT, Pal, Professor has been resigned. Director O'GRADY, Patrick James has been resigned. Director SMITH, Ian Douglas has been resigned. Director TARRY, Colin Roy has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BRIANT, Mike
Appointed Date: 01 February 2017
Director
CAMPBELL, Neil James
Appointed Date: 05 May 2016
57 years old
Director
FOSTER, Toby
Appointed Date: 05 May 2015
54 years old

Resigned Directors

Secretary
LEES, Keith Albert
Resigned: 16 January 2004
Appointed Date: 19 November 2002
Secretary
SMITH, Ian Douglas
Resigned: 05 May 2016
Appointed Date: 16 January 2004
Secretary
WALLS, William Graham
Resigned: 01 February 2017
Appointed Date: 05 May 2016
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 19 November 2002
Appointed Date: 06 August 2002
Director
BETTLES, Nicholas David
Resigned: 23 September 2015
Appointed Date: 19 November 2007
70 years old
Director
HARPUM, Richard
Resigned: 19 November 2007
Appointed Date: 14 September 2004
74 years old
Director
LEES, Keith Albert
Resigned: 16 January 2004
Appointed Date: 19 November 2002
74 years old
Director
MANGAT, Pal, Professor
Resigned: 05 May 2016
Appointed Date: 22 November 2002
83 years old
Director
O'GRADY, Patrick James
Resigned: 24 August 2004
Appointed Date: 19 November 2002
82 years old
Director
SMITH, Ian Douglas
Resigned: 05 May 2016
Appointed Date: 16 January 2004
69 years old
Director
TARRY, Colin Roy
Resigned: 01 June 2005
Appointed Date: 19 November 2002
66 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 19 November 2002
Appointed Date: 06 August 2002

INDITHERM CONSTRUCTION LIMITED Events

04 Feb 2017
Termination of appointment of William Graham Walls as a secretary on 1 February 2017
04 Feb 2017
Appointment of Mike Briant as a secretary on 1 February 2017
04 Feb 2017
Registered office address changed from Unit 4a, Albourne Court Henfield Road Albourne Hassocks West Sussex BN6 9FF England to 2 Satellite Business Village Fleming Way Crawley RH10 9NE on 4 February 2017
04 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 57 more events
22 Nov 2002
Director resigned
21 Nov 2002
Accounting reference date extended from 31/08/03 to 31/12/03
21 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002
Company name changed willoughby (401) LIMITED\certificate issued on 15/11/02
06 Aug 2002
Incorporation

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