WELLMAN BOILER HIRE LIMITED
LONDON EX KPW LIMITED KP WELLMAN LTD DAWNVIEW ENGINEERING LIMITED

Hellopages » Greater London » Westminster » W1G 0AH

Company number 05380330
Status Liquidation
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Administrator's progress report to 1 August 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of WELLMAN BOILER HIRE LIMITED are www.wellmanboilerhire.co.uk, and www.wellman-boiler-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Wellman Boiler Hire Limited is a Private Limited Company. The company registration number is 05380330. Wellman Boiler Hire Limited has been working since 02 March 2005. The present status of the company is Liquidation. The registered address of Wellman Boiler Hire Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . DONNELLY, Angela Martina is a Secretary of the company. LUCKING, Graham Stuart is a Director of the company. STREAM, Tatjana Shanthi is a Director of the company. Secretary SHANNON, George has been resigned. Secretary STREAM, Tatjana Shanthi has been resigned. Secretary WHITE, Ian Angus has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GOODROW, Paul has been resigned. Director JAMES, Watkins has been resigned. Director LAWRENCE, Peter Charles has been resigned. Director LUCKING, Graham Stuart has been resigned. Director ROLFE, Bernard Philip has been resigned. Director SHANNON, George has been resigned. Director STREAM, Tatjana Shanthi has been resigned. Director CASTLE TRUST AND MANAGEMENT SERVICES LIMITED has been resigned. Director FIRST MANAGEMENT LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
DONNELLY, Angela Martina
Appointed Date: 28 February 2014
Director
LUCKING, Graham Stuart
Appointed Date: 30 June 2008
74 years old
Director
STREAM, Tatjana Shanthi
Appointed Date: 11 December 2013
68 years old

Resigned Directors

Secretary
SHANNON, George
Resigned: 30 June 2008
Appointed Date: 22 August 2005
Secretary
STREAM, Tatjana Shanthi
Resigned: 15 October 2008
Appointed Date: 30 June 2008
Secretary
WHITE, Ian Angus
Resigned: 27 February 2014
Appointed Date: 15 October 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 August 2005
Appointed Date: 02 March 2005
Director
GOODROW, Paul
Resigned: 12 October 2006
Appointed Date: 15 September 2005
76 years old
Director
JAMES, Watkins
Resigned: 28 October 2006
Appointed Date: 22 August 2005
71 years old
Director
LAWRENCE, Peter Charles
Resigned: 30 June 2008
Appointed Date: 22 August 2005
62 years old
Director
LUCKING, Graham Stuart
Resigned: 30 June 2008
Appointed Date: 27 March 2007
74 years old
Director
ROLFE, Bernard Philip
Resigned: 28 August 2007
Appointed Date: 22 August 2005
74 years old
Director
SHANNON, George
Resigned: 30 June 2008
Appointed Date: 22 August 2005
62 years old
Director
STREAM, Tatjana Shanthi
Resigned: 30 June 2008
Appointed Date: 27 March 2007
68 years old
Director
CASTLE TRUST AND MANAGEMENT SERVICES LIMITED
Resigned: 08 September 2011
Appointed Date: 09 March 2007
Director
FIRST MANAGEMENT LIMITED
Resigned: 08 September 2011
Appointed Date: 09 March 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 August 2005
Appointed Date: 02 March 2005

WELLMAN BOILER HIRE LIMITED Events

17 Aug 2016
Administrator's progress report to 1 August 2016
10 Aug 2016
Appointment of a voluntary liquidator
01 Aug 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
28 Jul 2016
Administrator's progress report to 25 June 2016
28 Jan 2016
Administrator's progress report to 25 December 2015
...
... and 81 more events
08 Sep 2005
Registered office changed on 08/09/05 from: kwikpower international PLC 69-75 boston manor road boston house brentford TW8 9JJ
31 Aug 2005
Director resigned
31 Aug 2005
Registered office changed on 31/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Aug 2005
Secretary resigned
02 Mar 2005
Incorporation

WELLMAN BOILER HIRE LIMITED Charges

27 February 2014
Charge code 0538 0330 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Wtd Limited
Description: Notification of addition to or amendment of charge…
30 September 2005
Debenture
Delivered: 7 October 2005
Status: Satisfied on 4 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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