THORNTON TOMASETTI DEFENCE LIMITED
LONDON WEIDLINGER ASSOCIATES LIMITED

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 02390791
Status Active
Incorporation Date 31 May 1989
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THORNTON TOMASETTI DEFENCE LIMITED are www.thorntontomasettidefence.co.uk, and www.thornton-tomasetti-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Thornton Tomasetti Defence Limited is a Private Limited Company. The company registration number is 02390791. Thornton Tomasetti Defence Limited has been working since 31 May 1989. The present status of the company is Active. The registered address of Thornton Tomasetti Defence Limited is 10 18 Union Street London Se1 1sz. . HALL, Corrina Carmel is a Secretary of the company. DADDAZIO, Raymond Peter is a Director of the company. THOMPSON, Phillip Rowland is a Director of the company. Secretary LEVY, Matthys Paul has been resigned. Secretary MISSELBROOK, Nicolas Karl has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director KIRMANI, Minhaj has been resigned. Director LEVY, Matthys Paul has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HALL, Corrina Carmel
Appointed Date: 01 April 2011
Director
DADDAZIO, Raymond Peter
Appointed Date: 30 June 1999
72 years old
Director
THOMPSON, Phillip Rowland
Appointed Date: 30 June 1999
60 years old

Resigned Directors

Secretary
LEVY, Matthys Paul
Resigned: 30 June 1999
Secretary
MISSELBROOK, Nicolas Karl
Resigned: 01 April 2011
Appointed Date: 13 September 2006
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 September 2006
Appointed Date: 30 June 1999
Director
KIRMANI, Minhaj
Resigned: 30 June 1999
85 years old
Director
LEVY, Matthys Paul
Resigned: 30 June 1999
96 years old

THORNTON TOMASETTI DEFENCE LIMITED Events

29 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015
Full accounts made up to 31 December 2014
01 Oct 2015
Company name changed weidlinger associates LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-09-30
...
... and 88 more events
14 Aug 1989
Registered office changed on 14/08/89 from: 2 canary wharf london E14 9SJT
14 Aug 1989
Secretary resigned;new secretary appointed
14 Aug 1989
Director resigned;new director appointed
14 Aug 1989
Accounting reference date notified as 31/12
31 May 1989
Incorporation

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