WESTERN THERMAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTERN THERMAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WESTERN THERMAL LIMITED was incorporated 38 years ago on 03/05/1985 and has the registered number: 01910892. The accounts status is GROUP and accounts are next due on 31/03/2021.
WESTERN THERMAL LIMITED was incorporated 38 years ago on 03/05/1985 and has the registered number: 01910892. The accounts status is GROUP and accounts are next due on 31/03/2021.
WESTERN THERMAL LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
RSM RESTRUCTURING ADVISORY LP
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2019 | 05/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SURESH MAL LODHA | Jul 1951 | Indian | Director | 2017-03-24 | CURRENT |
MR SURESH MAL LODHA | Secretary | 2017-03-24 | CURRENT | ||
MR BRIAN IDRIS WILLIAMS | Jul 1960 | British | Director | 2001-01-01 UNTIL 2011-02-23 | RESIGNED |
MR THOMAS ROBERT VICKERS | Oct 1956 | British | Director | RESIGNED | |
MICHAEL CHARLES SLATER | Jun 1985 | British | Director | 2017-05-30 UNTIL 2018-10-10 | RESIGNED |
MR JOHN POTTS | Mar 1961 | British | Director | 2018-10-15 UNTIL 2020-01-16 | RESIGNED |
MR ANKUR SURESHMAL LODHA | May 1976 | Indian | Director | 2020-01-16 UNTIL 2020-02-21 | RESIGNED |
MR RAVINDRA KUMAR | Sep 1976 | British | Director | 2020-01-16 UNTIL 2020-03-09 | RESIGNED |
MR PHILLIP ALLAN JONES | Apr 1970 | British | Director | 2013-10-01 UNTIL 2018-10-10 | RESIGNED |
MR TREVOR MARTIN HORSLEY | Oct 1955 | British | Director | RESIGNED | |
JOHN SIDNEY JEFFERSON | Sep 1964 | British | Director | 2017-11-15 UNTIL 2019-11-17 | RESIGNED |
MR CHRISTOPHER GARLAND | Apr 1984 | British | Director | 2019-01-21 UNTIL 2019-11-08 | RESIGNED |
MR SHAUN GEORGE CASSELLS | Nov 1971 | British | Director | 2018-10-15 UNTIL 2020-01-01 | RESIGNED |
MR RICHARD LEWIS CARDISS | Jan 1980 | British | Director | 2014-06-01 UNTIL 2018-10-10 | RESIGNED |
JANE MATHIAS | Secretary | RESIGNED | |||
MR TREVOR MARTIN HORSLEY | Oct 1955 | British | Secretary | 1993-05-26 UNTIL 2017-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Igl Holdings Limited | 2017-03-24 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Trevor Martin Horsley | 2016-04-06 - 2017-03-24 | 10/1955 | Stonehouse Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |