THORLEY ENVIRONMENTAL SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Harlow » CM19 5TH

Company number 02700894
Status Active
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address 11 HAROLD CLOSE, HARLOW, ESSEX, CM19 5TH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THORLEY ENVIRONMENTAL SYSTEMS LIMITED are www.thorleyenvironmentalsystems.co.uk, and www.thorley-environmental-systems.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and eight months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.2 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorley Environmental Systems Limited is a Private Limited Company. The company registration number is 02700894. Thorley Environmental Systems Limited has been working since 26 March 1992. The present status of the company is Active. The registered address of Thorley Environmental Systems Limited is 11 Harold Close Harlow Essex Cm19 5th. The company`s financial liabilities are £1429.82k. It is £182.89k against last year. The cash in hand is £1227.18k. It is £49.58k against last year. And the total assets are £1679.23k, which is £250.58k against last year. WHEELHOUSE, Michele Ann is a Secretary of the company. WHEELHOUSE, Dennis Edward is a Director of the company. WHEELHOUSE, Paul Andrew is a Director of the company. Secretary WHEELHOUSE, Sylvia Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


thorley environmental systems Key Finiance

LIABILITIES £1429.82k
+14%
CASH £1227.18k
+4%
TOTAL ASSETS £1679.23k
+17%
All Financial Figures

Current Directors

Secretary
WHEELHOUSE, Michele Ann
Appointed Date: 02 September 1994
Director
WHEELHOUSE, Dennis Edward
Appointed Date: 07 November 1996
88 years old
Director
WHEELHOUSE, Paul Andrew
Appointed Date: 26 March 1992
58 years old

Resigned Directors

Secretary
WHEELHOUSE, Sylvia Mary
Resigned: 02 September 1994
Appointed Date: 26 March 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 1992
Appointed Date: 26 March 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 1992
Appointed Date: 26 March 1992

Persons With Significant Control

Michele Ann Wheelhouse
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Paul Andrew Wheelhouse
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THORLEY ENVIRONMENTAL SYSTEMS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
31 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 54 more events
15 Apr 1992
Ad 06/04/92--------- £ si 98@1=98 £ ic 2/100
15 Apr 1992
Accounting reference date notified as 30/06
02 Apr 1992
Registered office changed on 02/04/92 from: 84 temple chambers temple avenue london EV4Y 0HP
02 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1992
Incorporation

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