W.T. INSTALLATIONS LIMITED - FELTHAM


Overview

W.T. INSTALLATIONS LIMITED is a Private Limited Company from FELTHAM and has the status: Dissolved - no longer trading.
W.T. INSTALLATIONS LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04827873. The accounts status is FULL.

W.T. INSTALLATIONS LIMITED - FELTHAM

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2015

Registered Office

AUSTRALIS HOUSE UNIT 2
FELTHAM
MIDDLESEX
TW14 0AR

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
MR BRUCE JAMES CHAPLIN Feb 1976 South African Director 2017-02-17 CURRENT
MR PAUL WILLIAM COUTTS Nov 1956 British Director 2013-03-20 CURRENT
MR JAMES FRANCIS IRVING Jun 1961 Australian Director 2013-07-01 CURRENT
MR MARK STEVEN KURZEJA Jul 1957 British Director 2016-09-01 CURRENT
MR MARK ANDREW WARDMAN Feb 1955 British Director 2011-10-20 UNTIL 2013-03-20 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-07-10 UNTIL 2003-07-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-07-10 UNTIL 2003-07-10 RESIGNED
MR STEPHEN BUCKERFIELD Dec 1965 British Director 2013-03-20 UNTIL 2015-08-19 RESIGNED
IAN CARTER Jun 1962 British Director 2003-11-01 UNTIL 2010-07-15 RESIGNED
MR SRINIVASAN VENKATESH May 1953 British Secretary 2003-07-10 UNTIL 2010-08-19 RESIGNED
PETER SIEBER Jul 1964 British Director 2003-07-10 UNTIL 2010-08-19 RESIGNED
PETER SIEBER Jan 1938 British Director 2004-08-31 UNTIL 2005-02-14 RESIGNED
MR GARY MORTER Jan 1969 British Director 2011-05-30 UNTIL 2012-01-19 RESIGNED
MR NEIL HUGH MCGLYNN May 1960 British Director 2003-07-10 UNTIL 2011-09-12 RESIGNED
MR PETER ROHAN SPROGIS Jan 1963 Australian Director 2011-12-31 UNTIL 2013-07-01 RESIGNED
MR SRINIVASAN VENKATESH May 1953 British Director 2011-02-02 UNTIL 2011-04-06 RESIGNED
MR HUGH JOSEPH CUSHING Nov 1956 British Director 2010-08-19 UNTIL 2013-03-20 RESIGNED
MR GRAHAM ANDREW WARD Oct 1968 British Director 2011-10-20 UNTIL 2013-07-01 RESIGNED
MR SRINIVASAN VENKATESH May 1953 British Director 2003-07-10 UNTIL 2010-08-19 RESIGNED
MR PAUL ALEXANDER LITTLE Dec 1947 Australian Director 2010-08-19 UNTIL 2011-12-31 RESIGNED
MR CHRISTOPHER JOHN FAHY Mar 1956 British Director 2010-08-19 UNTIL 2011-04-05 RESIGNED
ANTONY EDGEWORTH AUSTIN Jun 1947 British Director 2003-11-01 UNTIL 2010-08-19 RESIGNED
MR JOHN DAVID EYRE Aug 1968 British Director 2013-07-01 UNTIL 2017-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toll Global Forwarding Group (Uk) Ltd 2016-04-06 Feltham   Middlesex 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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