WELLMAN THERMAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 06916473
Status Liquidation
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 25300 - Manufacture of steam generators, except central heating hot water boilers, 28210 - Manufacture of ovens, furnaces and furnace burners, 43290 - Other construction installation, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two 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 THERMAL SERVICES LIMITED are www.wellmanthermalservices.co.uk, and www.wellman-thermal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Wellman Thermal Services Limited is a Private Limited Company. The company registration number is 06916473. Wellman Thermal Services Limited has been working since 27 May 2009. The present status of the company is Liquidation. The registered address of Wellman Thermal Services Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . DONNELLY, Angela 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 WILCOX, Robert has been resigned. Director LAWRENCE, Peter Charles has been resigned. Director SHANNON, George has been resigned. The company operates in "Manufacture of steam generators, except central heating hot water boilers".


Current Directors

Secretary
DONNELLY, Angela
Appointed Date: 23 April 2012
Director
LUCKING, Graham Stuart
Appointed Date: 01 February 2011
74 years old
Director
STREAM, Tatjana Shanthi
Appointed Date: 26 March 2012
68 years old

Resigned Directors

Secretary
WILCOX, Robert
Resigned: 23 April 2012
Appointed Date: 26 March 2012
Director
LAWRENCE, Peter Charles
Resigned: 26 March 2012
Appointed Date: 27 May 2009
62 years old
Director
SHANNON, George
Resigned: 26 March 2012
Appointed Date: 27 May 2009
62 years old

WELLMAN THERMAL SERVICES 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
01 Aug 2016
Administrator's progress report to 25 June 2016
28 Jan 2016
Administrator's progress report to 25 December 2015
...
... and 32 more events
24 Sep 2010
Full accounts made up to 31 December 2009
14 Jun 2010
Annual return made up to 27 May 2010 with full list of shareholders
15 Oct 2009
Particulars of a mortgage or charge / charge no: 1
06 Jul 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
27 May 2009
Incorporation

WELLMAN THERMAL SERVICES LIMITED Charges

8 July 2011
Deed of charge over credit balances
Delivered: 13 July 2011
Status: Satisfied on 11 March 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Wtd Limited
Description: L/H property at newfield road oldbury; fixed and floating…
4 October 2009
Deed of accession
Delivered: 15 October 2009
Status: Satisfied on 11 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WELLMAN SOCIAL CARE LTD WELLMAN THERMAL ENGINEERING LIMITED WELLMAN THERMAL SYSTEMS LTD WELL-MANAGED WORLD C.I.C. WELLMANN TRADE LIMITED WELLMANOR LIMITED WELLMANWEB LTD