INDUCTOTHERM HEATING & WELDING LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

INDUCTOTHERM HEATING & WELDING LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
INDUCTOTHERM HEATING & WELDING LIMITED was incorporated 53 years ago on 09/06/1971 and has the registered number: 01013852. The accounts status is FULL and accounts are next due on 30/09/2024.

INDUCTOTHERM HEATING & WELDING LIMITED - BASINGSTOKE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THERMATOOL HOUSE
BASINGSTOKE
HAMPSHIRE
RG24 8NA

This Company Originates in : United Kingdom
Previous trading names include:
INDUCTOTHERM HEATING & WELDING TECHNOLOGIES LIMITED (until 15/06/2011)
THERMATOOL EUROPE LIMITED (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY NALLEN Jul 1960 American Director 2023-11-21 CURRENT
MR BERNARD MAURICE RAFFNER Apr 1947 American Director 2013-03-20 CURRENT
MR ADRIAN JOHN WOOD Aug 1968 British Director 2022-07-01 CURRENT
SUSAN CAROLINE MARGETTS Secretary 2018-03-01 CURRENT
GARY ANTHONY DOYON Jan 1959 American Director 1999-08-30 CURRENT
DESMOND MARTIN PETER LOFTUS Secretary 2004-05-20 UNTIL 2010-01-28 RESIGNED
MICHAEL WHISKEN Apr 1964 British Director 2007-01-01 UNTIL 2013-04-25 RESIGNED
WALTER BERNARD ALBERT Jun 1947 British Director 2009-10-29 UNTIL 2013-04-02 RESIGNED
ANTHONY BALLER Nov 1959 British Director 2010-03-01 UNTIL 2018-04-27 RESIGNED
STEPHEN WILLIAM BASKERVILLE Oct 1966 British Director 2007-01-01 UNTIL 2013-04-22 RESIGNED
MR CHRISTOPHER CHARLES BRIGGS May 1958 British Secretary 1999-11-09 UNTIL 2004-05-20 RESIGNED
LYNDA ANN FLOWERS Jul 1951 Secretary 1999-02-05 UNTIL 1999-11-02 RESIGNED
CHRISTOPHER DAVID HITCHINER British Secretary 2010-01-28 UNTIL 2017-07-14 RESIGNED
PATRICIA MABEL JOHNSON Apr 1931 Secretary RESIGNED
MR WAYNE HINE Mar 1963 British Director 2015-05-01 UNTIL 2024-04-08 RESIGNED
MR PAUL RONALD WALLACE Aug 1948 British Director RESIGNED
MR JOHN TAYLOR Jul 1957 British Director 2018-04-30 UNTIL 2022-06-30 RESIGNED
MRS VIRGINIA ROWAN SMITH May 1946 American Director 2011-10-25 UNTIL 2023-06-29 RESIGNED
MR HENRY MADISON ROWAN Dec 1923 United States Director 2009-03-17 UNTIL 2015-07-20 RESIGNED
MR JOHN HERBERT MORTIMER May 1944 Australian Director 2001-09-11 UNTIL 2010-03-01 RESIGNED
THEODORE JOSEPH MORIN Mar 1931 American Director RESIGNED
JOHN HENRY HOOPER Oct 1941 American Director 2002-12-16 UNTIL 2004-03-25 RESIGNED
MR CHRISTOPHER DAVID HITCHINER Feb 1954 British Director 2009-07-31 UNTIL 2017-07-14 RESIGNED
MR PETER ALAN BOND Jun 1963 British Director 1999-10-01 UNTIL 2001-05-11 RESIGNED
MR GRAHAM EDMUND HAWKINS Aug 1945 British Director 2004-02-02 UNTIL 2015-01-01 RESIGNED
MR MICHAEL BARRY EVANS Oct 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Virginia Rowan Smith 2016-04-06 - 2023-06-29 5/1946 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Virginia Rowan Smith 2016-04-06 5/1946 Ownership of shares 25 to 50 percent

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INDUCTOTHERM EUROPE LIMITED DROITWICH Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWELCO (USKSIDE) LIMITED BASINGSTOKE Active DORMANT 27110 - Manufacture of electric motors, generators and transformers
INDUCTOHEAT BANYARD LIMITED BASINGSTOKE Active DORMANT 28210 - Manufacture of ovens, furnaces and furnace burners
FASTRAN HEATING LIMITED BASINGSTOKE Active MICRO ENTITY 28930 - Manufacture of machinery for food, beverage and tobacco processing
INDUCTOHEAT EUROPE LIMITED BASINGSTOKE Active DORMANT 27900 - Manufacture of other electrical equipment
INDUCTRON LIMITED CROCKFORD LANE Active DORMANT 74990 - Non-trading company
IMPACT DESIGN & PRINT LTD BASINGSTOKE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
ELITE DIGITAL APPLIANCES LTD BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 95220 - Repair of household appliances and home and garden equipment
INDEPENDENT WORKWEAR SOLUTIONS LTD BASINGSTOKE ENGLAND Active SMALL 99999 - Dormant Company
VYAIRE MEDICAL PRODUCTS LIMITED BASINGSTOKE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies