WELLMAN FURNACES LIMITED
Address:
Allan House 10, John Princes Street, London, W1G 0AH
Allan House 10, John Princes Street, London, W1G 0AH
WELLMAN FURNACES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00081371. The registration start date is June 27, 1904. The current status is Liquidation.
Company Overview
| Company Number | 00081371 |
| Company Name | WELLMAN FURNACES LIMITED |
| Registered Address |
Allan House 10 John Princes Street London W1G 0AH |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1904-06-27 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2010 |
| Accounts Last Update | 31/12/2008 |
| Returns Due Date | 28/09/2010 |
| Returns Last Update | 31/08/2009 |
| Confirmation Statement Due Date | 14/09/2016 |
| Mortgage Charges | 19 |
| Mortgage Outstanding | 3 |
| Mortgage Satisfied | 16 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 2921 | Manufacture of furnaces & furnace burners |
Office Location
| Address |
ALLAN HOUSE 10 JOHN PRINCES STREET |
| Post Town | LONDON |
| Post Code | W1G 0AH |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BROOKSPLACE LIMITED | Allan House 10, John Princes Street, London, W1G 0AH |
| HORGEN CAPITAL & RISK LTD | Allan House 10, John Princes Street, London, W1G 0AH |
| RANK METAL COMPANY LIMITED | Allan House 10, John Princess Street, London, W1G 0AH |
| FITECH SERVICES LIMITED | Allan House 10, John Princes Street, London, W1G 0AH |
| SUPLEX UK LIMITED | Allan House 10, John Princes Street, London, W1G 0AH |
| DEB BUILDING SERVICES LTD | Allan House 10, John Princes Street, London, W1G 0AH |
| LAUSANNE ACQUISITIONS LIMITED | Allan House 10, John Princes Street, London, W1G 0JW |
| LAUSANNE TOPCO LIMITED | Allan House 10, John Princes Street, London, W1G 0JW |
| DMWSL 658 LIMITED | Allan House 10, John Princes Street, London, W1G 0JW |
| LAUSANNE FINANCING LIMITED | Allan House 10, John Princes Street, London, W1G 0JW |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WHITE, Ian Angus | Secretary (Active) | 3rd Floor Wigglesworth House, 69 Southwark Bridge Road, London, SE1 9HH | / 9 April 2009 |
/ |
|
| LUCKING, Graham Stuart | Director (Active) | 81 Southwark Street, London, United Kingdom, SE1 0HX | March 1951 / 9 April 2009 |
British / United Kingdom |
Director |
| CHITTY, Jonathan Lees | Secretary (Resigned) | 41 Cobden Avenue, Harley Whitefort, Warndon Villages, Worcestershire, WR4 0NA | / 31 May 2002 |
/ |
|
| DUCKWORTH, Simon Charles | Secretary (Resigned) | 8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA | / 30 September 1995 |
/ |
|
| RIDLEY, John Henry Wallace | Secretary (Resigned) | 52 Park Lane, Bewdley, Worcestershire, DY12 2EU | / 30 September 1991 |
/ |
|
| SHANNON, George | Secretary (Resigned) | Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP | / 4 August 2003 |
/ |
|
| SMITH, Jonathan Francis | Secretary (Resigned) | Mid Thatch Boon Street, Eckington, Pershore, Worcestershire, WR10 3BL | / 29 October 1999 |
/ |
|
| WILCOX, Robert | Secretary (Resigned) | 8 Dawson Road, Bromsgrove, Worcestershire, B61 7JF | / |
/ |
|
| BACON, John | Director (Resigned) | 4 Siskin Way, Kidderminster, Worcestershire, DY10 4TD | May 1943 / 9 March 1992 |
British / |
Engineer |
| BAXTER, Alan John | Director (Resigned) | Marion Brook House, Warford Hall Drive, Great Warford Alderley Edge, Cheshire, SK9 7TR | January 1950 / 5 November 1993 |
British / United Kingdom |
Company Director |
| BEECHEY, John Michael | Director (Resigned) | 416 Sutton Road, Walsall, West Midlands, WS5 3BA | November 1943 / |
British / |
Engineer |
| BULLEN, Michael Dennis | Director (Resigned) | 21 Elizabeth Grove, Dudley, West Midlands, DY2 7TG | May 1943 / |
British / |
Engineer |
| CHITTY, Jonathan Lees | Director (Resigned) | 41 Cobden Avenue, Harley Whitefort, Warndon Villages, Worcestershire, WR4 0NA | April 1966 / 31 May 2002 |
British / |
Accountant |
| GILBERT, John | Director (Resigned) | Ham Farm, Sandhill Lane, Eridge Tunbridge Wells, Kent, TN3 9LP | December 1946 / |
British / |
Accountant |
| GOODROW, Paul | Director (Resigned) | 5217 Mulberry Drive, Birlington, Ontario L7l 3p6, Canada | July 1949 / 14 December 2005 |
Canadian / |
Director |
| GRUNDY, David | Director (Resigned) | Heathcroft 30 Chester Road North, Brownhills, Walsall, West Midlands, WS8 7JP | September 1958 / 9 March 1992 |
British / |
Accountant |
| HANCOX, Roger Frederic | Director (Resigned) | Lower Leys 46 Mount Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8HW | October 1948 / 16 December 1993 |
British / |
Company Director |
| HUNT, Brian David | Director (Resigned) | 11a Delmar Road, Knutsford, Cheshire, WA16 8BG | July 1940 / 2 June 1993 |
British / |
Accountant |
| LAWRENCE, Peter Charles | Director (Resigned) | Fleet House, Fleet Lane, Twyning, Gloucestershire, GL20 6FL | February 1963 / 1 May 1998 |
British / United Kingdom |
Director |
| LUPTON, Donald Maurice | Director (Resigned) | The Chase, Castlemorton, Malvern, WR13 6LU | June 1953 / 1 October 1994 |
British / |
Engineer |
| PARK, William Seth | Director (Resigned) | 137 Hither Green Lane, Redditch, Worcestershire, B98 9AZ | September 1936 / |
British / |
Director |
| ROLFE, Bernard Philip | Director (Resigned) | Keepers Cottage, Adbury, Newbury, Berkshire, RG20 4HD | September 1951 / 14 December 2005 |
British / |
Director |
| SHANNON, George | Director (Resigned) | Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP | April 1963 / 4 August 2003 |
British / Scotland |
Accountant |
| SMITH, Jonathan Francis | Director (Resigned) | Mid Thatch Boon Street, Eckington, Pershore, Worcestershire, WR10 3BL | May 1947 / 1 October 1998 |
British / |
Director |
| SMITH, Terence | Director (Resigned) | Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX | August 1949 / 30 June 1997 |
British / England |
Director |
| WATKINS, James, Dr | Director (Resigned) | Flat 101 Boston House, 69-75 Boston Manor Road Brentford, London, TW8 9JJ | January 1954 / 14 December 2005 |
American / |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W1G 0AH |
| SIC Code | 2921 - Manufacture of furnaces & furnace burners |
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