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 - LONDON

This company is listed in the following categories:
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

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