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 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
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 |