Company Information for

WELLMAN BOILER HIRE LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,

Company Registration Number

05380330

Private Limited Company

Liquidation

About Wellman Boiler Hire Ltd

WELLMAN BOILER HIRE LIMITED was founded on 2005-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Wellman Boiler Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WELLMAN BOILER HIRE LIMITED
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
Previous Names
EX KPW LIMITED
03/03/2014
KP WELLMAN LTD
21/10/2008
DAWNVIEW ENGINEERING LIMITED
14/09/2005

Filing Information

Company Number05380330
Date formed2005-03-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2013
Account next due31/12/2014
Latest filing return27/02/2014
Filing return next due27/03/2015
Type of accountsDORMANT
Last Datalog update:
2018-09-06 10:10:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Angela Martina Donnelly Company Secretary 2014-02-28
Graham Stuart Lucking Director CONSULTANT 2008-06-30 UNITED KINGDOM
Tatjana Shanthi Stream Director DIRECTOR 2013-12-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Angus White Company Secretary 2008-10-15 2014-02-27
Castle Trust And Management Services Limited Director 2007-03-09 2011-09-08
First Management Limited Director 2007-03-09 2011-09-08
Tatjana Shanthi Stream Company Secretary 2008-06-30 2008-10-15
George Shannon Company Secretary 2005-08-22 2008-06-30
Peter Charles Lawrence Director 2005-08-22 2008-06-30
Graham Stuart Lucking Director 2007-03-27 2008-06-30
George Shannon Director 2005-08-22 2008-06-30
Tatjana Shanthi Stream Director 2007-03-27 2008-06-30
Bernard Philip Rolfe Director 2005-08-22 2007-08-28
Watkins James Director 2005-08-22 2006-10-28
Paul Goodrow Director 2005-09-15 2006-10-12
Hcs Secretarial Limited Nominated Secretary 2005-03-02 2005-08-22
Hanover Directors Limited Nominated Director 2005-03-02 2005-08-22

Related Directorships for Graham Stuart Lucking

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Stuart Lucking WELLMAN THERMAL SERVICES LIMITEDDirector 2011-02-01 CURRENT 2009-05-27 Liquidation
Graham Stuart Lucking WELLMAN THERMAL SYSTEMS LTDDirector 2010-09-29 CURRENT 2007-11-21 Liquidation
Graham Stuart Lucking WELLMAN FURNACES LIMITEDDirector 2009-04-09 CURRENT 1904-06-27 Liquidation
Graham Stuart Lucking FAJAST DEVELOPMENT 2 LIMITEDDirector 2009-03-31 CURRENT 2005-02-01 Dissolved 2017-03-28
Graham Stuart Lucking ALISSA JEBAL ALAB JOINT VENTURE COMPANY LIMITEDDirector 2008-08-06 CURRENT 2007-09-24 Active - Proposal to Strike off
Graham Stuart Lucking NEWFIELD INDUSTRIAL ESTATE LIMITEDDirector 2008-05-01 CURRENT 2002-11-19 Dissolved 2018-05-15
Graham Stuart Lucking RIDINGS ENTERPRISES LIMITEDDirector 2005-04-20 CURRENT 2005-04-20 Dissolved 2015-10-09
Graham Stuart Lucking JETLEYS PACKAGING LIMITEDDirector 2003-05-21 CURRENT 1982-11-15 Dissolved 2015-12-08
Graham Stuart Lucking INTERNATIONAL DATA MEDIA LIMITEDDirector 2000-11-27 CURRENT 1997-09-03 Dissolved 2014-12-09
Graham Stuart Lucking POWDER PROCESS ENGINEERING LIMITEDDirector 1998-10-19 CURRENT 1996-05-20 Dissolved 2017-01-24

Related Directorships for Tatjana Shanthi Stream

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tatjana Shanthi Stream FLUID ENERGY SOLUTIONS INTERNATIONAL LIMITEDDirector 2014-08-08 CURRENT 2007-08-16 Active
Tatjana Shanthi Stream FESI POWER LTDDirector 2014-07-01 CURRENT 2003-04-02 Active - Proposal to Strike off
Tatjana Shanthi Stream WELLMAN E-ENERGY ENTERPRISE LIMITEDDirector 2012-03-26 CURRENT 2009-11-25 Dissolved 2015-08-11
Tatjana Shanthi Stream WELLMAN THERMAL SERVICES LIMITEDDirector 2012-03-26 CURRENT 2009-05-27 Liquidation
Tatjana Shanthi Stream WELLMAN FURNACES AND PROCESS ENGINEERING LIMITEDDirector 2012-03-26 CURRENT 1975-12-02 Liquidation
Tatjana Shanthi Stream WELLMAN THERMAL SYSTEMS LTDDirector 2012-03-26 CURRENT 2007-11-21 Liquidation
Tatjana Shanthi Stream NEWFIELD INDUSTRIAL ESTATE LIMITEDDirector 2011-08-22 CURRENT 2002-11-19 Dissolved 2018-05-15