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THERMAL WISE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thermal Wise Ltd. The company was founded 11 years ago and was given the registration number 08231378. The firm's registered office is in NORWICH. You can find them at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THERMAL WISE LTD
Company Number:08231378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 September 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Oaks, Rockland St. Mary, Norfolk, England, NR14 7HD

Secretary31 July 2017Active
7, The Oaks, Rockland St. Mary, Norwich, England, NR14 7HD

Director02 June 2014Active
7, The Oaks, Rockland St. Mary, Norwich, England, NR14 7HD

Secretary02 June 2014Active
Lothing House, 7 Quay View Business Park, Barnards Way, Lowestoft, NR32 2HD

Director06 April 2016Active
53, Oulton Road, Lowestoft, United Kingdom, NR32 4QN

Director27 September 2012Active
9, Barn Meadow, Trowse, Norwich, England, NR14 8UB

Director11 December 2012Active

People with Significant Control

Mr Oliver Michael Pike
Notified on:27 September 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-27Gazette

Gazette dissolved liquidation.

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2022-01-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-18Address

Change registered office address company with date old address new address.

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2020-03-17Insolvency

Liquidation voluntary statement of affairs.

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2020-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-17Resolution

Resolution.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-09-12Officers

Appoint person secretary company with name date.

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2017-09-12Officers

Termination secretary company with name termination date.

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2017-09-12Officers

Termination director company with name termination date.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-04-29Officers

Appoint person director company with name date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Address

Change registered office address company with date old address new address.

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2015-07-01Officers

Change person director company with change date.

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2015-07-01Officers

Change person secretary company with change date.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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