THERMAL WISE LTD
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 08231378
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address LOTHING HOUSE 7 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Appointment of Mrs Nicola Pike as a director on 6 April 2016. The most likely internet sites of THERMAL WISE LTD are www.thermalwise.co.uk, and www.thermal-wise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermal Wise Ltd is a Private Limited Company. The company registration number is 08231378. Thermal Wise Ltd has been working since 27 September 2012. The present status of the company is Active. The registered address of Thermal Wise Ltd is Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . PIKE, Nicola is a Secretary of the company. PIKE, Nicola is a Director of the company. PIKE, Oliver Michael is a Director of the company. Director PIKE, Oliver Michael has been resigned. Director PIKE, Richard Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PIKE, Nicola
Appointed Date: 02 June 2014
Director
PIKE, Nicola
Appointed Date: 06 April 2016
43 years old
Director
PIKE, Oliver Michael
Appointed Date: 02 June 2014
41 years old

Resigned Directors

Director
PIKE, Oliver Michael
Resigned: 11 December 2012
Appointed Date: 27 September 2012
41 years old
Director
PIKE, Richard Michael
Resigned: 03 June 2014
Appointed Date: 11 December 2012
38 years old

Persons With Significant Control

Mr Oliver Michael Pike
Notified on: 27 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more

THERMAL WISE LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
29 Apr 2016
Appointment of Mrs Nicola Pike as a director on 6 April 2016
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
01 Oct 2015
Registered office address changed from 9 Barn Meadow Trowse Norwich Norfolk NR14 8UB to Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 1 October 2015
...
... and 10 more events
24 May 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
08 Mar 2013
Registered office address changed from C/O Mr Oliver Pike 53 Oulton Road Lowestoft Suffolk NR32 4QN United Kingdom on 8 March 2013
08 Mar 2013
Appointment of Mr Richard Michael Pike as a director
08 Mar 2013
Termination of appointment of Oliver Pike as a director
27 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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