THERMAL ENGINEERING (WALES) LTD
WEST GLAMORGAN

Hellopages » Swansea » Swansea » SA1 2EJ

Company number 03887144
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address PIPE HOUSE WHARF,MORFA ROAD, SWANSEA, WEST GLAMORGAN, SA1 2EJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of THERMAL ENGINEERING (WALES) LTD are www.thermalengineeringwales.co.uk, and www.thermal-engineering-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Thermal Engineering Wales Ltd is a Private Limited Company. The company registration number is 03887144. Thermal Engineering Wales Ltd has been working since 01 December 1999. The present status of the company is Active. The registered address of Thermal Engineering Wales Ltd is Pipe House Wharf Morfa Road Swansea West Glamorgan Sa1 2ej. . ALEXANDER, Mary Elizabeth is a Secretary of the company. ALEXANDER, Mary Elizabeth is a Director of the company. BRIGGS, Colin Benjamin is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director PRICE, Christopher Anthony has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ALEXANDER, Mary Elizabeth
Appointed Date: 01 December 1999
Director
ALEXANDER, Mary Elizabeth
Appointed Date: 01 September 2000
70 years old
Director
BRIGGS, Colin Benjamin
Appointed Date: 01 December 1999
76 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Nominee Director
LAZARUS, Harry Pierre
Resigned: 01 December 1999
Appointed Date: 01 December 1999
88 years old
Director
PRICE, Christopher Anthony
Resigned: 18 November 2000
Appointed Date: 01 December 1999
59 years old

Persons With Significant Control

Mrs Mary Elizabeth Alexander
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Benjamin Briggs
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAL ENGINEERING (WALES) LTD Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 35 more events
07 Dec 1999
Secretary resigned
07 Dec 1999
Registered office changed on 07/12/99 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
07 Dec 1999
New director appointed
07 Dec 1999
New director appointed
01 Dec 1999
Incorporation

THERMAL ENGINEERING (WALES) LTD Charges

31 January 2000
Mortgage debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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