DITTON THERMATICS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 1AL

Company number 01360805
Status Active
Incorporation Date 31 March 1978
Company Type Private Limited Company
Address 29 SANDELLS AVENUE, ASHFORD, MIDDLESEX, TW15 1AL
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of DITTON THERMATICS LIMITED are www.dittonthermatics.co.uk, and www.ditton-thermatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Brentford Rail Station is 6.9 miles; to Chessington North Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ditton Thermatics Limited is a Private Limited Company. The company registration number is 01360805. Ditton Thermatics Limited has been working since 31 March 1978. The present status of the company is Active. The registered address of Ditton Thermatics Limited is 29 Sandells Avenue Ashford Middlesex Tw15 1al. . WYATT, Sian Mary is a Secretary of the company. WYATT, Paul is a Director of the company. WYATT, Sian Mary is a Director of the company. Secretary MCKENNA, Eirlys Idwal has been resigned. Director MCKENNA, Eirlys Idwal has been resigned. Director MCKENNA, John Michael has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
WYATT, Sian Mary
Appointed Date: 01 July 2000

Director
WYATT, Paul
Appointed Date: 01 July 2000
70 years old

Director
WYATT, Sian Mary
Appointed Date: 01 July 2000
66 years old

Resigned Directors

Secretary
MCKENNA, Eirlys Idwal
Resigned: 01 July 2000

Director
MCKENNA, Eirlys Idwal
Resigned: 01 July 2000
95 years old

Director
MCKENNA, John Michael
Resigned: 01 July 2000
99 years old

Persons With Significant Control

Mrs Sian Mary Wyatt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DITTON THERMATICS LIMITED Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 80 more events
14 Oct 1992
Registered office changed on 14/10/92 from: 60 westville road thames ditton surrey KT7 0UJ

14 Oct 1992
Return made up to 10/10/91; full list of members

26 Aug 1988
First gazette

07 Apr 1988
Dissolution discontinued

25 Mar 1988
First gazette

DITTON THERMATICS LIMITED Charges

24 February 1995
Fixed and floating charge
Delivered: 3 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…