Wellman Thermal Engineering Limited

Active02535201 Private limited company
Incorporated
29 August 1990 (36 years)
Previously known as
G.P. Burners (Cib) Limited (until 15 April 2011)
Forum 53 Limited (until 18 July 1991)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
Graham Stuart Lucking
Accounts type
Dormant
Region
West Midlands
Address
Unit 1A
Griffin Industrial Estate
Penncricket Lane
Rowley Regis
B65 0SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Watson, Richard Andrew
Secretary · Appointed 26 June 2026
Director · Appointed 26 March 2012
British
Born March 1951 (75)
Officer history (19 former)
26 June 2026
Resigned Dobson, Erica as Secretary
26 June 2026
Appointed Watson, Richard Andrew as Secretary
25 July 2016
Resigned White, Ian Angus as Secretary
25 July 2016
Appointed Dobson, Erica as Secretary
31 July 2014
Resigned Hedges, Timothy Simon Guy as Director
16 October 2012
Resigned Stream, Tatjana Shanthi as Director
4 October 2012
Appointed Hedges, Timothy Simon Guy as Director
26 March 2012
Appointed Stream, Tatjana Shanthi as Director
26 March 2012
Appointed White, Ian Angus as Secretary
26 March 2012
Resigned Lawrence, Peter Charles as Director
26 March 2012
Resigned Shannon, George as Director
26 March 2012
Appointed Lucking, Graham Stuart as Director
26 March 2012
Resigned Shannon, George as Secretary
18 September 2007
Resigned Spearing, James Edgar as Director
28 August 2007
Resigned Rolfe, Bernard Philip as Director
28 October 2006
Resigned Watkins, James, Dr as Director
12 October 2006
Resigned Goodrow, Paul as Director
14 December 2005
Appointed Rolfe, Bernard Philip as Director
14 December 2005
Appointed Watkins, James, Dr as Director
14 December 2005
Appointed Goodrow, Paul as Director
11 July 2005
Resigned Harding, Diana Barbara as Director
4 August 2003
Appointed Shannon, George as Director
4 August 2003
Resigned Chitty, Jonathan Lees as Director
4 August 2003
Appointed Shannon, George as Secretary
4 August 2003
Resigned Chitty, Jonathan Lees as Secretary
31 May 2002
Resigned Smith, Jonathan Francis as Director
31 May 2002
Appointed Chitty, Jonathan Lees as Director
31 May 2002
Appointed Chitty, Jonathan Lees as Secretary
31 May 2002
Resigned Smith, Jonathan Francis as Secretary
14 August 2001
Resigned Carnegie, Andrew Richardson as Director
13 July 2000
Appointed Lawrence, Peter Charles as Director
13 July 2000
Appointed Smith, Jonathan Francis as Director
13 July 2000
Resigned Harding, Diana Barbara as Secretary
13 July 2000
Appointed Smith, Jonathan Francis as Secretary
13 July 2000
Appointed Carnegie, Andrew Richardson as Director
30 November 1994
Resigned Yalden, Michael Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1951 (75)
Former controllers (1)
20 June 2022
Ceased Lorenzo Maria Micaglio — Has significant influence or control

Financials

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates29 June 2026
3 July 2026Appointment of a secretary
2 July 2026Termination of appointment of a secretary
11 September 2025Accounts for a dormant company31 December 2024
10 July 2025Confirmation statement with no updates29 June 2025
Show all recent filings

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