W.T. INSTALLATIONS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0AR

Company number 04827873
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address AUSTRALIS HOUSE UNIT 2, HERON WAY, FELTHAM, MIDDLESEX, TW14 0AR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Bruce James Chaplin on 18 March 2017; Appointment of Mr Bruce James Chaplin as a director on 17 February 2017; Termination of appointment of John David Eyre as a director on 17 February 2017. The most likely internet sites of W.T. INSTALLATIONS LIMITED are www.wtinstallations.co.uk, and www.w-t-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 8.4 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W T Installations Limited is a Private Limited Company. The company registration number is 04827873. W T Installations Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of W T Installations Limited is Australis House Unit 2 Heron Way Feltham Middlesex Tw14 0ar. . CHAPLIN, Bruce James is a Director of the company. COUTTS, Paul William is a Director of the company. IRVING, James Francis is a Director of the company. KURZEJA, Mark Steven is a Director of the company. Secretary VENKATESH, Srinivasan has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AUSTIN, Antony Edgeworth has been resigned. Director BUCKERFIELD, Stephen has been resigned. Director CARTER, Ian has been resigned. Director CUSHING, Hugh Joseph has been resigned. Director EYRE, John David has been resigned. Director FAHY, Christopher John has been resigned. Director LITTLE, Paul Alexander has been resigned. Director MCGLYNN, Neil Hugh has been resigned. Director MORTER, Gary has been resigned. Director SIEBER, Peter has been resigned. Director SIEBER, Peter has been resigned. Director SPROGIS, Peter Rohan has been resigned. Director VENKATESH, Srinivasan has been resigned. Director VENKATESH, Srinivasan has been resigned. Director WARD, Graham Andrew has been resigned. Director WARDMAN, Mark Andrew has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
CHAPLIN, Bruce James
Appointed Date: 17 February 2017
49 years old
Director
COUTTS, Paul William
Appointed Date: 20 March 2013
69 years old
Director
IRVING, James Francis
Appointed Date: 01 July 2013
64 years old
Director
KURZEJA, Mark Steven
Appointed Date: 01 September 2016
68 years old

Resigned Directors

Secretary
VENKATESH, Srinivasan
Resigned: 19 August 2010
Appointed Date: 10 July 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
AUSTIN, Antony Edgeworth
Resigned: 19 August 2010
Appointed Date: 01 November 2003
78 years old
Director
BUCKERFIELD, Stephen
Resigned: 19 August 2015
Appointed Date: 20 March 2013
59 years old
Director
CARTER, Ian
Resigned: 15 July 2010
Appointed Date: 01 November 2003
63 years old
Director
CUSHING, Hugh Joseph
Resigned: 20 March 2013
Appointed Date: 19 August 2010
69 years old
Director
EYRE, John David
Resigned: 17 February 2017
Appointed Date: 01 July 2013
57 years old
Director
FAHY, Christopher John
Resigned: 05 April 2011
Appointed Date: 19 August 2010
69 years old
Director
LITTLE, Paul Alexander
Resigned: 31 December 2011
Appointed Date: 19 August 2010
77 years old
Director
MCGLYNN, Neil Hugh
Resigned: 12 September 2011
Appointed Date: 10 July 2003
65 years old
Director
MORTER, Gary
Resigned: 19 January 2012
Appointed Date: 30 May 2011
56 years old
Director
SIEBER, Peter
Resigned: 14 February 2005
Appointed Date: 31 August 2004
87 years old
Director
SIEBER, Peter
Resigned: 19 August 2010
Appointed Date: 10 July 2003
61 years old
Director
SPROGIS, Peter Rohan
Resigned: 01 July 2013
Appointed Date: 31 December 2011
62 years old
Director
VENKATESH, Srinivasan
Resigned: 06 April 2011
Appointed Date: 02 February 2011
72 years old
Director
VENKATESH, Srinivasan
Resigned: 19 August 2010
Appointed Date: 10 July 2003
72 years old
Director
WARD, Graham Andrew
Resigned: 01 July 2013
Appointed Date: 20 October 2011
57 years old
Director
WARDMAN, Mark Andrew
Resigned: 20 March 2013
Appointed Date: 20 October 2011
70 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Toll Global Forwarding Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.T. INSTALLATIONS LIMITED Events

29 Mar 2017
Director's details changed for Mr Bruce James Chaplin on 18 March 2017
03 Mar 2017
Appointment of Mr Bruce James Chaplin as a director on 17 February 2017
03 Mar 2017
Termination of appointment of John David Eyre as a director on 17 February 2017
14 Dec 2016
Current accounting period extended from 31 March 2016 to 31 December 2016
02 Sep 2016
Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016
...
... and 74 more events
12 Aug 2003
New secretary appointed;new director appointed
12 Aug 2003
Director resigned
12 Aug 2003
Secretary resigned
12 Aug 2003
Registered office changed on 12/08/03 from: 280 grays inn road london WC1X 8EB
10 Jul 2003
Incorporation

W.T. INSTALLATIONS LIMITED Charges

20 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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