THERMATIC LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 3UP

Company number 07110338
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address UNIT 3 SOVEREIGN ENTERPRISE PARK, KING WILLIAM STREET, SALFORD, MANCHESTER, M50 3UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Richard Worswick as a director on 29 February 2016. The most likely internet sites of THERMATIC LIMITED are www.thermatic.co.uk, and www.thermatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Thermatic Limited is a Private Limited Company. The company registration number is 07110338. Thermatic Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Thermatic Limited is Unit 3 Sovereign Enterprise Park King William Street Salford Manchester M50 3up. . WRATTEN, Eric David is a Secretary of the company. OAKLEY, David is a Director of the company. TENNENT, Colin Robert is a Director of the company. Director BLACK, Stephen James has been resigned. Director DAVIS, Andrew Simon has been resigned. Director WORSWICK, Richard has been resigned. Director WRATTEN, Eric David has been resigned. Director WRIGHT, Warwick Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WRATTEN, Eric David
Appointed Date: 01 April 2014
Director
OAKLEY, David
Appointed Date: 22 December 2009
78 years old
Director
TENNENT, Colin Robert
Appointed Date: 01 April 2013
61 years old

Resigned Directors

Director
BLACK, Stephen James
Resigned: 20 November 2014
Appointed Date: 01 April 2014
52 years old
Director
DAVIS, Andrew Simon
Resigned: 22 December 2009
Appointed Date: 22 December 2009
62 years old
Director
WORSWICK, Richard
Resigned: 29 February 2016
Appointed Date: 20 November 2014
62 years old
Director
WRATTEN, Eric David
Resigned: 01 April 2014
Appointed Date: 27 November 2012
49 years old
Director
WRIGHT, Warwick Ernest
Resigned: 30 September 2012
Appointed Date: 09 September 2011
86 years old

Persons With Significant Control

Mr Roger Joseph Wratten
Notified on: 22 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Schroeder Wratten
Notified on: 22 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMATIC LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Mar 2016
Termination of appointment of Richard Worswick as a director on 29 February 2016
10 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 21 more events
22 May 2011
Previous accounting period shortened from 31 December 2010 to 31 August 2010
23 Dec 2010
Annual return made up to 22 December 2010 with full list of shareholders
11 Feb 2010
Appointment of David Oakley as a director
08 Feb 2010
Termination of appointment of Andrew Davis as a director
22 Dec 2009
Incorporation

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