THORLEY ENVIRONMENTAL SYSTEMS LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
THORLEY ENVIRONMENTAL SYSTEMS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
THORLEY ENVIRONMENTAL SYSTEMS LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02700894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THORLEY ENVIRONMENTAL SYSTEMS LIMITED was incorporated 32 years ago on 26/03/1992 and has the registered number: 02700894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THORLEY ENVIRONMENTAL SYSTEMS LIMITED - ESSEX
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11 HAROLD CLOSE
ESSEX
CM19 5TH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ANDREW WHEELHOUSE | May 1967 | English | Director | 1992-03-26 | CURRENT |
| MICHELE ANN WHEELHOUSE | British | Secretary | 1994-09-02 | CURRENT | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-03-26 UNTIL 1992-03-26 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-03-26 UNTIL 1992-03-26 | RESIGNED | ||
| DENNIS EDWARD WHEELHOUSE | Nov 1937 | British | Director | 1996-11-07 UNTIL 2018-12-12 | RESIGNED |
| MRS SYLVIA MARY WHEELHOUSE | British | Secretary | 1992-03-26 UNTIL 1994-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michele Ann Wheelhouse | 2016-04-06 | 12/1968 | Bishops Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Andrew Wheelhouse | 2016-04-06 | 5/1967 | Bishops Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |