WELLMAN THERMAL SYSTEMS LTD
LONDON WELLMAN GRAHAM LTD. WELLMAN HUNT GRAHAM LIMITED

Hellopages » Greater London » Westminster » W1G 0AH

Company number 06433472
Status Liquidation
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine 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 SYSTEMS LTD are www.wellmanthermalsystems.co.uk, and www.wellman-thermal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Wellman Thermal Systems Ltd is a Private Limited Company. The company registration number is 06433472. Wellman Thermal Systems Ltd has been working since 21 November 2007. The present status of the company is Liquidation. The registered address of Wellman Thermal Systems Ltd 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 SHANNON, George has been resigned. Secretary WILCOX, Robert has been resigned. Director HEDGES, Timothy Simon Guy has been resigned. Director LAWRENCE, Peter Charles has been resigned. Director SHANNON, George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DONNELLY, Angela
Appointed Date: 23 April 2012
Director
LUCKING, Graham Stuart
Appointed Date: 29 September 2010
74 years old
Director
STREAM, Tatjana Shanthi
Appointed Date: 26 March 2012
68 years old

Resigned Directors

Secretary
SHANNON, George
Resigned: 26 March 2012
Appointed Date: 21 November 2007
Secretary
WILCOX, Robert
Resigned: 23 April 2012
Appointed Date: 26 March 2012
Director
HEDGES, Timothy Simon Guy
Resigned: 16 June 2014
Appointed Date: 01 October 2012
67 years old
Director
LAWRENCE, Peter Charles
Resigned: 26 March 2012
Appointed Date: 21 November 2007
62 years old
Director
SHANNON, George
Resigned: 26 March 2012
Appointed Date: 21 November 2007
62 years old

WELLMAN THERMAL SYSTEMS LTD 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
22 Jul 2016
Administrator's progress report to 25 June 2016
28 Jan 2016
Administrator's progress report to 25 December 2015
...
... and 39 more events
04 Dec 2008
Return made up to 21/11/08; full list of members
08 Jan 2008
Accounts for a dormant company made up to 31 December 2007
04 Dec 2007
Accounting reference date shortened from 30/11/08 to 31/12/07
30 Nov 2007
Registered office changed on 30/11/07 from: wellman robey LTD, newfield road oldbury west midlands B69 3ET
21 Nov 2007
Incorporation

WELLMAN THERMAL SYSTEMS LTD Charges

20 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Wtd Limited
Description: Fixed and floating charge over the undertaking and all…
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…

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