THERMOBEAM LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4DG

Company number 03256825
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Richard Dean as a director on 31 January 2017; Termination of appointment of Richard Dean as a secretary on 31 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of THERMOBEAM LIMITED are www.thermobeam.co.uk, and www.thermobeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Thermobeam Limited is a Private Limited Company. The company registration number is 03256825. Thermobeam Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Thermobeam Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. . GRIFFITHS, Nicholas is a Director of the company. Secretary DEAN, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEAN, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GRIFFITHS, Nicholas
Appointed Date: 17 October 1996
74 years old

Resigned Directors

Secretary
DEAN, Richard
Resigned: 31 January 2017
Appointed Date: 17 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1996
Appointed Date: 30 September 1996
Director
DEAN, Richard
Resigned: 31 January 2017
Appointed Date: 01 December 2006
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1996
Appointed Date: 30 September 1996

Persons With Significant Control

Mr Richard Dean
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Griffiths
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMOBEAM LIMITED Events

20 Feb 2017
Termination of appointment of Richard Dean as a director on 31 January 2017
20 Feb 2017
Termination of appointment of Richard Dean as a secretary on 31 January 2017
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 45 more events
09 Nov 1996
New secretary appointed
09 Nov 1996
Director resigned
09 Nov 1996
New director appointed
09 Nov 1996
Registered office changed on 09/11/96 from: 1 mitchell lane bristol BS1 6BU
30 Sep 1996
Incorporation

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