• UK
  • WATKISS THERMALBREAK LIMITED - Unit 1, Whitley Court, Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, United Kingdom

Company Information

Company registration number
03175710
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1, Whitley Court, Whitley Way
Airfield Industrial Estate
Ashbourne
Derbyshire
DE6 1LG
Unit 1, Whitley Court, Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1LG UK

Management

Managing Directors
HOLMES, Jane Ann
HOLMES, Paul Philip
Company secretaries
HOLMES, Paul Philip

Company Details

Type of Business
ltd
Incorporated
1996-03-20
Age Of Company
1996-03-20 28 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Paul Philip Holmes

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAWKMIND LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-03-20
Annual Return
Due Date: 2025-03-06
Last Date: 2024-02-20

WATKISS THERMALBREAK LIMITED Company Description

WATKISS THERMALBREAK LIMITED is a ltd registered in United Kingdom with the Company reg no 03175710. Its current trading status is "live". It was registered 1996-03-20. It was previously called HAWKMIND LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-20.It can be contacted at Unit 1, Whitley Court, Whitley Way .
More information

Get WATKISS THERMALBREAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Watkiss Thermalbreak Limited - Unit 1, Whitley Court, Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, United Kingdom

1996-03-20 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-29) - CS01

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  • confirmation-statement-with-no-updates (2023-03-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-07-28) - AA

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  • confirmation-statement-with-no-updates (2022-03-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-07-28) - AA

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-10-19) - AA

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  • confirmation-statement-with-no-updates (2020-03-06) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-20) - AA

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  • accounts-with-accounts-type-micro-entity (2019-07-31) - AA

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  • confirmation-statement-with-no-updates (2019-03-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-31) - AA

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  • confirmation-statement-with-no-updates (2018-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • change-account-reference-date-company-previous-extended (2015-01-27) - AA01

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  • appoint-person-director-company-with-name-date (2015-03-04) - AP01

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  • change-account-reference-date-company-current-shortened (2015-04-29) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • change-person-director-company-with-change-date (2014-03-27) - CH01

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  • change-person-director-company-with-change-date (2014-03-26) - CH01

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  • change-person-secretary-company-with-change-date (2014-03-26) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • change-person-secretary-company-with-change-date (2012-02-06) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • change-person-director-company-with-change-date (2012-02-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • change-person-director-company-with-change-date (2011-03-23) - CH01

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  • termination-director-company-with-name (2011-01-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • change-person-director-company-with-change-date (2010-04-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA

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  • legacy (2009-04-17) - 353

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • legacy (2009-03-17) - 288c

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  • legacy (2009-04-16) - 288c

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  • legacy (2009-04-17) - 363a

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  • legacy (2009-04-17) - 190

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  • legacy (2009-04-17) - 287

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  • legacy (2008-11-25) - 363a

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  • legacy (2008-04-16) - 363a

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  • legacy (2007-05-15) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA

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  • legacy (2007-12-19) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA

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  • legacy (2007-05-15) - 363s

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  • legacy (2007-12-19) - 288a

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  • legacy (2007-03-19) - 288a

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  • legacy (2006-05-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA

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  • resolution (2005-04-21) - RESOLUTIONS

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  • legacy (2005-05-05) - 363s

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  • legacy (2005-04-29) - 169

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  • legacy (2005-04-21) - 288b

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  • accounts-with-accounts-type-small (2005-03-17) - AA

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  • legacy (2005-01-04) - 288a

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  • legacy (2005-01-04) - 288b

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  • legacy (2004-05-21) - 363s

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  • accounts-with-accounts-type-small (2004-01-07) - AA

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  • legacy (2003-04-27) - 363s

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  • legacy (2003-07-03) - 288b

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  • legacy (2003-07-16) - 288a

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  • legacy (2003-09-18) - 288a

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  • legacy (2003-09-18) - 288b

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  • accounts-with-accounts-type-full (2002-12-17) - AA

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  • legacy (2002-04-12) - 363s

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  • accounts-with-accounts-type-full (2002-02-20) - AA

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  • legacy (2001-03-28) - 363s

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  • accounts-with-accounts-type-full (2000-12-28) - AA

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  • legacy (2000-06-28) - 363s

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  • accounts-with-accounts-type-full (2000-03-24) - AA

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  • legacy (2000-03-06) - 287

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  • legacy (2000-03-04) - 395

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  • legacy (1999-05-24) - 363s

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  • legacy (1998-01-05) - 287

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  • legacy (1998-04-15) - 363s

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  • accounts-with-accounts-type-full (1998-11-13) - AA

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  • accounts-with-accounts-type-full (1997-10-20) - AA

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  • legacy (1997-07-03) - 363s

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  • legacy (1997-05-28) - 288a

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  • legacy (1997-03-11) - 395

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  • incorporation-company (1996-03-20) - NEWINC

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  • legacy (1996-04-16) - 288

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  • certificate-change-of-name-company (1996-07-09) - CERTNM

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  • legacy (1996-07-15) - 288

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  • legacy (1996-04-16) - 287

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  • legacy (1996-07-15) - 224

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  • legacy (1996-07-15) - 123

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  • legacy (1996-07-15) - 88(2)R

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  • resolution (1996-07-15) - RESOLUTIONS

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  • memorandum-articles (1996-07-15) - MEM/ARTS

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  • legacy (1996-08-09) - 288

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  • legacy (1996-12-20) - 288b

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