WELLMAN THERMAL ENGINEERING LIMITED - ROWLEY REGIS
Company Profile | Company Filings |
Overview
WELLMAN THERMAL ENGINEERING LIMITED is a Private Limited Company from ROWLEY REGIS ENGLAND and has the status: Active.
WELLMAN THERMAL ENGINEERING LIMITED was incorporated 33 years ago on 29/08/1990 and has the registered number: 02535201. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WELLMAN THERMAL ENGINEERING LIMITED was incorporated 33 years ago on 29/08/1990 and has the registered number: 02535201. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WELLMAN THERMAL ENGINEERING LIMITED - ROWLEY REGIS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1A, GRIFFIN INDUSTRIAL ESTATE
ROWLEY REGIS
WEST MIDLANDS
B65 0SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G.P. BURNERS (CIB) LIMITED (until 15/04/2011)
G.P. BURNERS (CIB) LIMITED (until 15/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ERICA DOBSON | Secretary | 2016-07-25 | CURRENT | ||
MR GRAHAM STUART LUCKING | Mar 1951 | British | Director | 2012-03-26 | CURRENT |
MR JAMES EDGAR SPEARING | Apr 1949 | British | Director | RESIGNED | |
JONATHAN LEES CHITTY | Apr 1966 | British | Secretary | 2002-05-31 UNTIL 2003-08-04 | RESIGNED |
MR GEORGE SHANNON | Apr 1963 | British | Secretary | 2003-08-04 UNTIL 2012-03-26 | RESIGNED |
MRS DIANA BARBARA HARDING | Jul 1940 | British | Secretary | RESIGNED | |
JONATHAN FRANCIS SMITH | May 1947 | Secretary | 2000-07-13 UNTIL 2002-05-31 | RESIGNED | |
MR IAN ANGUS WHITE | Secretary | 2012-03-26 UNTIL 2016-07-25 | RESIGNED | ||
MR BERNARD PHILIP ROLFE | Sep 1951 | British | Director | 2005-12-14 UNTIL 2007-08-28 | RESIGNED |
DR JAMES WATKINS | Jan 1954 | American | Director | 2005-12-14 UNTIL 2006-10-28 | RESIGNED |
MS TATJANA SHANTHI STREAM | Jan 1957 | British | Director | 2012-03-26 UNTIL 2012-10-16 | RESIGNED |
MR MICHAEL EDWARD YALDEN | Dec 1936 | British | Director | RESIGNED | |
JONATHAN FRANCIS SMITH | May 1947 | Director | 2000-07-13 UNTIL 2002-05-31 | RESIGNED | |
MR GEORGE SHANNON | Apr 1963 | British | Director | 2003-08-04 UNTIL 2012-03-26 | RESIGNED |
MRS DIANA BARBARA HARDING | Jul 1940 | British | Director | RESIGNED | |
MR PETER CHARLES LAWRENCE | Feb 1963 | British | Director | 2000-07-13 UNTIL 2012-03-26 | RESIGNED |
MR TIMOTHY SIMON GUY HEDGES | May 1958 | British | Director | 2012-10-04 UNTIL 2014-07-31 | RESIGNED |
PAUL GOODROW | Jul 1949 | Canadian | Director | 2005-12-14 UNTIL 2006-10-12 | RESIGNED |
JONATHAN LEES CHITTY | Apr 1966 | British | Director | 2002-05-31 UNTIL 2003-08-04 | RESIGNED |
ANDREW RICHARDSON CARNEGIE | Sep 1952 | British | Director | 2000-07-13 UNTIL 2001-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lorenzo Maria Micaglio | 2017-09-20 - 2022-06-20 | 10/1942 | Rowley Regis West Midlands | Significant influence or control |
Mr Graham Stuart Lucking | 2016-04-06 | 3/1951 | Rowley Regis West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wellman Thermal Engineering Limited | 2023-09-12 | 31-12-2022 | |
Wellman Thermal Engineering Limited | 2022-10-16 | 31-12-2021 | |
Wellman Thermal Engineering Limited | 2021-09-04 | 31-12-2020 | |
Wellman Thermal Engineering Limited | 2020-12-16 | 31-12-2019 | |
Wellman Thermal Engineering Limited | 2019-09-21 | 31-12-2018 | |
Wellman Thermal Engineering Limited | 2018-08-31 | 31-12-2017 | |
Wellman Thermal Engineering Limited | 2017-03-22 | 31-12-2016 | |
Accounts filed on 31-12-2015 | 2016-05-06 | 31-12-2015 | |
Accounts filed on 31-12-2014 | 2015-12-01 | 31-12-2014 | £10 Cash |
WELLMAN THERMAL ENGINEERING LIMITED Accounts filed on 31-12-2013 | 2014-09-17 | 31-12-2013 |