WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED was incorporated 48 years ago on 02/12/1975 and has the registered number: 01235902. The accounts status is FULL.
WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED was incorporated 48 years ago on 02/12/1975 and has the registered number: 01235902. The accounts status is FULL.
WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2013 |
Registered Office
4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANGELA DONNELLY | Secretary | 2012-04-23 | CURRENT | ||
MR GRAHAM STUART LUCKING | Mar 1951 | British | Director | 2011-03-23 | CURRENT |
MS TATJANA SHANTHI STREAM | Jan 1957 | British | Director | 2012-03-26 | CURRENT |
MR GEORGE SHANNON | Apr 1963 | British | Director | 2003-08-04 UNTIL 2005-10-20 | RESIGNED |
MR GEORGE SHANNON | Apr 1963 | British | Secretary | 2003-08-04 UNTIL 2005-10-20 | RESIGNED |
MR ROBERT WILCOX | Secretary | 2012-03-26 UNTIL 2012-04-23 | RESIGNED | ||
ROBERT WILCOX | Sep 1951 | British | Secretary | RESIGNED | |
MR GEORGE SHANNON | Apr 1963 | British | Secretary | 2008-09-09 UNTIL 2012-03-26 | RESIGNED |
JONATHAN FRANCIS SMITH | British | Secretary | 1999-10-29 UNTIL 2002-05-31 | RESIGNED | |
JOHN HENRY WALLACE RIDLEY | Nov 1949 | Secretary | RESIGNED | ||
JONATHAN LEES CHITTY | British | Secretary | 2002-05-31 UNTIL 2003-08-04 | RESIGNED | |
SIMON CHARLES DUCKWORTH | British | Secretary | 1995-09-30 UNTIL 1999-10-31 | RESIGNED | |
JOHN HENRY WALLACE RIDLEY | Nov 1949 | Director | RESIGNED | ||
MR PETER CHARLES LAWRENCE | Feb 1963 | British | Director | 1998-05-01 UNTIL 2005-10-20 | RESIGNED |
MR TERENCE SMITH | Aug 1949 | British | Director | 1997-06-30 UNTIL 1999-04-30 | RESIGNED |
MR PETER CHARLES LAWRENCE | Feb 1963 | British | Director | 2006-04-07 UNTIL 2007-04-30 | RESIGNED |
FIRST CASTLE SECRETARIES LTD | Corporate Secretary | 2005-10-14 UNTIL 2008-09-09 | RESIGNED | ||
MR PETER CHARLES LAWRENCE | Feb 1963 | British | Director | 2008-09-09 UNTIL 2012-03-26 | RESIGNED |
JONATHAN FRANCIS SMITH | British | Director | RESIGNED | ||
MR GEORGE SHANNON | Apr 1963 | British | Director | 2008-09-09 UNTIL 2012-03-26 | RESIGNED |
MR ALAN JOHN BAXTER | Jan 1950 | British | Director | 1993-11-05 UNTIL 2005-08-02 | RESIGNED |
ROGER FREDERIC HANCOX | Oct 1948 | British | Director | RESIGNED | |
ROBERT KENNEDY BAILES | Jan 1938 | British | Director | 2000-03-09 UNTIL 2003-03-24 | RESIGNED |
JOHN GILBERT | Dec 1946 | British | Director | RESIGNED | |
MR CHARLES RICHARD BRECKNELL | Mar 1955 | British | Director | 2012-06-21 UNTIL 2013-05-31 | RESIGNED |
JONATHAN LEES CHITTY | British | Director | 2002-05-31 UNTIL 2003-08-04 | RESIGNED | |
FIRST CASTLE SECRETARIES LTD | Corporate Director | 2005-10-14 UNTIL 2008-09-09 | RESIGNED |