THERMEON WORLDWIDE LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 06285992
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Arthur James Bridge as a director on 1 October 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 12,500 ; Appointment of Mr Scott L Sampson as a director on 17 June 2016. The most likely internet sites of THERMEON WORLDWIDE LIMITED are www.thermeonworldwide.co.uk, and www.thermeon-worldwide.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and six months. Thermeon Worldwide Limited is a Private Limited Company. The company registration number is 06285992. Thermeon Worldwide Limited has been working since 19 June 2007. The present status of the company is Active. The registered address of Thermeon Worldwide Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. The company`s financial liabilities are £447.68k. It is £33.94k against last year. The cash in hand is £271.33k. It is £-11.11k against last year. And the total assets are £1295.11k, which is £341.76k against last year. BRIDGE, Arthur James is a Director of the company. DRURY, Simon John is a Director of the company. KEOGH, Roland Edward is a Director of the company. KIRWAN, Gareth Bryan James is a Director of the company. LINDFIELD, Russell is a Director of the company. PEARSON, Terry is a Director of the company. REDMILE-GORDON, Robin Hilary is a Director of the company. SAMPSON, Scott L is a Director of the company. Secretary NEWHAVEN LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THORBURN, Andrew Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THERMEON AMERICAS LIMITED has been resigned. Director THERMEON AP LIMITED has been resigned. Director THERMEON EMEA LIMITED has been resigned. The company operates in "Information technology consultancy activities".


thermeon worldwide Key Finiance

LIABILITIES £447.68k
+8%
CASH £271.33k
-4%
TOTAL ASSETS £1295.11k
+35%
All Financial Figures

Current Directors

Director
BRIDGE, Arthur James
Appointed Date: 01 October 2016
69 years old
Director
DRURY, Simon John
Appointed Date: 19 April 2013
60 years old
Director
KEOGH, Roland Edward
Appointed Date: 19 April 2013
56 years old
Director
KIRWAN, Gareth Bryan James
Appointed Date: 01 September 2015
43 years old
Director
LINDFIELD, Russell
Appointed Date: 01 September 2015
56 years old
Director
PEARSON, Terry
Appointed Date: 17 June 2016
70 years old
Director
REDMILE-GORDON, Robin Hilary
Appointed Date: 01 October 2012
72 years old
Director
SAMPSON, Scott L
Appointed Date: 17 June 2016
69 years old

Resigned Directors

Secretary
NEWHAVEN LIMITED
Resigned: 06 January 2011
Appointed Date: 19 June 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007
Director
THORBURN, Andrew Robert
Resigned: 30 April 2013
Appointed Date: 30 September 2010
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007
Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007
Director
THERMEON AMERICAS LIMITED
Resigned: 16 June 2016
Appointed Date: 19 June 2007
Director
THERMEON AP LIMITED
Resigned: 16 June 2016
Appointed Date: 19 June 2007
Director
THERMEON EMEA LIMITED
Resigned: 19 April 2013
Appointed Date: 19 June 2007

THERMEON WORLDWIDE LIMITED Events

05 Dec 2016
Appointment of Mr Arthur James Bridge as a director on 1 October 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 12,500
20 Jun 2016
Appointment of Mr Scott L Sampson as a director on 17 June 2016
17 Jun 2016
Appointment of Mr Terry Pearson as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Thermeon Ap Limited as a director on 16 June 2016
...
... and 37 more events
17 Jul 2007
New director appointed
17 Jul 2007
New director appointed
17 Jul 2007
New secretary appointed
17 Jul 2007
Registered office changed on 17/07/07 from: sterling house, 27 hatchlands road, redhill surrey RH1 6RW
19 Jun 2007
Incorporation

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