THERMO ELECTRON WEIGHING & INSPECTION LIMITED
ALTRINCHAM THERMO GORING KERR LIMITED GORING KERR LIMITED GRASEBY PRODUCT MONITORING LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02323529
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3,375,628 ; Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015. The most likely internet sites of THERMO ELECTRON WEIGHING & INSPECTION LIMITED are www.thermoelectronweighinginspection.co.uk, and www.thermo-electron-weighing-inspection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermo Electron Weighing Inspection Limited is a Private Limited Company. The company registration number is 02323529. Thermo Electron Weighing Inspection Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of Thermo Electron Weighing Inspection Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary HENSBY, Malcolm Robert has been resigned. Secretary LESTER, Donald Henry John has been resigned. Secretary SMITH, Alan has been resigned. Secretary WALDRON, Stephen Christopher has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director AINSCOUGH, Thomas has been resigned. Director BAKER, Christopher Stephen has been resigned. Director CAMERON, John Duncan has been resigned. Director COLEY, James Robert Ewen has been resigned. Director COOMBS, Timothy James, Dr has been resigned. Director CRAIG, John Patrick has been resigned. Director DE CARDENAS GUILLEN, Santiago has been resigned. Director DUNN, Alice Margaret has been resigned. Director FORD, Mathew has been resigned. Director FREI, Alfred Karl has been resigned. Director GINANNI, Ugo has been resigned. Director HAYCOCK, Peter John has been resigned. Director HOBBS, Donald Thomas has been resigned. Director JR, Ralph C Sperrazza has been resigned. Director LEWIS, Bryan Wilfred has been resigned. Director LUMAN, Merrill Preston has been resigned. Director MACKENZIE, Edward Alexander has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PERKINS, James Ian has been resigned. Director PHILPOTT, Robert William has been resigned. Director RIBICH, Lewis James has been resigned. Director RICHARDSON, Richard Edward has been resigned. Director ROBERTS, Adrian Peter Varnden has been resigned. Director RODGERS, Gordon John has been resigned. Director SCHUTZ, Ian Severin has been resigned. Director SHEIL, Michael has been resigned. Director SHIERS, Colin Jack has been resigned. Director WALDRON, Stephen Christopher has been resigned. Director WARD, Nicholas John has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
HENSBY, Malcolm Robert
Resigned: 31 October 1997
Appointed Date: 16 July 1992
Secretary
LESTER, Donald Henry John
Resigned: 16 July 1992
Appointed Date: 24 March 1992
Secretary
SMITH, Alan
Resigned: 12 June 1998
Appointed Date: 31 October 1997
Secretary
WALDRON, Stephen Christopher
Resigned: 24 March 1992
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 30 June 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 28 July 2003
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 30 June 2003
Appointed Date: 12 June 1998
Director
AINSCOUGH, Thomas
Resigned: 14 August 1998
Appointed Date: 04 June 1997
74 years old
Director
BAKER, Christopher Stephen
Resigned: 30 April 1997
Appointed Date: 01 July 1995
63 years old
Director
CAMERON, John Duncan
Resigned: 31 January 2003
Appointed Date: 01 February 1999
75 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 28 July 2003
65 years old
Director
COOMBS, Timothy James, Dr
Resigned: 30 April 1998
Appointed Date: 31 March 1995
73 years old
Director
CRAIG, John Patrick
Resigned: 08 September 2004
Appointed Date: 01 February 1999
80 years old
Director
DE CARDENAS GUILLEN, Santiago
Resigned: 15 November 2001
Appointed Date: 14 August 1998
87 years old
Director
DUNN, Alice Margaret
Resigned: 31 May 1999
Appointed Date: 13 August 1997
66 years old
Director
FORD, Mathew
Resigned: 09 December 1994
65 years old
Director
FREI, Alfred Karl
Resigned: 11 August 1995
91 years old
Director
GINANNI, Ugo
Resigned: 25 May 2001
Appointed Date: 12 July 1999
63 years old
Director
HAYCOCK, Peter John
Resigned: 04 February 1993
89 years old
Director
HOBBS, Donald Thomas
Resigned: 30 April 1993
88 years old
Director
JR, Ralph C Sperrazza
Resigned: 30 November 2003
Appointed Date: 01 October 2001
64 years old
Director
LEWIS, Bryan Wilfred
Resigned: 30 June 1992
89 years old
Director
LUMAN, Merrill Preston
Resigned: 27 December 1999
Appointed Date: 12 June 1998
70 years old
Director
MACKENZIE, Edward Alexander
Resigned: 29 August 1997
Appointed Date: 24 October 1991
74 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
PERKINS, James Ian
Resigned: 01 December 2004
Appointed Date: 22 February 2001
84 years old
Director
PHILPOTT, Robert William
Resigned: 11 August 1995
79 years old
Director
RIBICH, Lewis James
Resigned: 02 November 2001
Appointed Date: 12 June 1998
81 years old
Director
RICHARDSON, Richard Edward
Resigned: 30 September 1991
85 years old
Director
ROBERTS, Adrian Peter Varnden
Resigned: 22 August 1996
Appointed Date: 01 July 1995
70 years old
Director
RODGERS, Gordon John
Resigned: 31 December 1993
85 years old
Director
SCHUTZ, Ian Severin
Resigned: 15 June 1994
94 years old
Director
SHEIL, Michael
Resigned: 31 March 1995
Appointed Date: 24 October 1991
78 years old
Director
SHIERS, Colin Jack
Resigned: 31 July 1996
Appointed Date: 06 July 1993
83 years old
Director
WALDRON, Stephen Christopher
Resigned: 24 March 1992
69 years old
Director
WARD, Nicholas John
Resigned: 27 March 1998
Appointed Date: 01 July 1995
67 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 28 July 2003
66 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

THERMO ELECTRON WEIGHING & INSPECTION LIMITED Events

11 Aug 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3,375,628
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
23 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 16 May 2015
...
... and 212 more events
17 Feb 1989
Memorandum and Articles of Association
17 Feb 1989
Registered office changed on 17/02/89 from: 21 holborn viaduct london EC1A 2DY
17 Feb 1989
Accounting reference date notified as 30/09
16 Feb 1989
Company name changed seventy fifth shelf investment c ompany LIMITED\certificate issued on 17/02/89
30 Nov 1988
Incorporation

THERMO ELECTRON WEIGHING & INSPECTION LIMITED Charges

21 December 1989
Mortgage debenture
Delivered: 10 January 1990
Status: Satisfied on 16 June 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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