This company is commonly known as Thermoboard Limited. The company was founded 30 years ago and was given the registration number 02888424. The firm's registered office is in DONCASTER. You can find them at Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire. This company's SIC code is 99999 - Dormant Company.
Name | : | THERMOBOARD LIMITED |
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Company Number | : | 02888424 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 1994 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Secretary | 08 August 2022 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 February 2021 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 September 2017 | Active |
2 Copenacre, Flistridge Road Upper Minety, Malmesbury, SN16 9PR | Secretary | 05 January 2005 | Active |
Wavin, Edlington Lane, Edlington, Doncaster, DN12 1BY | Secretary | 01 September 2017 | Active |
7a Hamilton Road, Ealing, London, W5 2EE | Secretary | 17 January 1994 | Active |
14 Royal Court, Onchan, Douglas, IM3 1LQ | Secretary | 17 January 1994 | Active |
The Old Vicarage, Shute, Axminster, EX13 7PU | Secretary | 23 March 1995 | Active |
23 Mead Way, Kirkburton, Huddersfield, HD8 0TG | Secretary | 30 June 2006 | Active |
13 St Peters Grove, York, YO30 6AQ | Secretary | 03 April 2009 | Active |
The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, GL56 9QT | Director | 31 January 2001 | Active |
The Old Vicarage, Shute, Axminster, EX13 7PU | Director | 03 February 1994 | Active |
1 Lumley Street, Mayfair, London, W1K 6TT | Director | 17 January 1994 | Active |
Saddlestones 16 Grange Road, Saltford, Bristol, BS31 3AH | Director | 05 January 2005 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 October 2012 | Active |
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 June 2013 | Active |
19, Latimer Road, Cropston, Leicester, United Kingdom, LE7 7GP | Director | 31 July 2012 | Active |
13 St Peters Grove, York, YO30 6AQ | Director | 30 June 2006 | Active |
Wavin Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Wavin Limited, Edlington Lane, Doncaster, England, DN12 1BY |
Nature of control | : |
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Date | Category | Description | |
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2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-10 | Gazette | Gazette notice voluntary. | Download |
2022-12-28 | Dissolution | Dissolution application strike off company. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-10 | Officers | Appoint person secretary company with name date. | Download |
2022-05-30 | Officers | Termination director company with name termination date. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-23 | Officers | Termination director company with name termination date. | Download |
2021-02-03 | Address | Change registered office address company with date old address new address. | Download |
2021-02-03 | Officers | Termination secretary company with name termination date. | Download |
2021-02-03 | Officers | Appoint corporate secretary company with name date. | Download |
2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-11 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-22 | Accounts | Accounts with accounts type full. | Download |
2017-12-12 | Capital | Legacy. | Download |
2017-12-12 | Capital | Capital statement capital company with date currency figure. | Download |
2017-12-12 | Insolvency | Legacy. | Download |
2017-12-12 | Resolution | Resolution. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
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