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 - LONDON

This company is listed in the following categories:
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

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