Thaumaturgy (u.k.) Limited BURNLEY


Thaumaturgy (u.k.) started in year 1983 as Private Limited Company with registration number 01717156. The Thaumaturgy (u.k.) company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Burnley at Unit 6, Bentley Wood Way Network 65 Business Park. Postal code: BB11 5ST.

Currently there are 5 directors in the the company, namely Ian H., Philip R. and Andrew W. and others. In addition one secretary - Daniel T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thaumaturgy (u.k.) Limited Address / Contact

Office Address Unit 6, Bentley Wood Way Network 65 Business Park
Office Address2 Hapton
Town Burnley
Post code BB11 5ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 01717156
Date of Incorporation Thu, 21st Apr 1983
Industry Dormant Company
End of financial Year 30th September
Company age 41 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Ian H.

Position: Director

Appointed: 15 November 2019

Daniel T.

Position: Secretary

Appointed: 01 June 2019

Philip R.

Position: Director

Appointed: 05 May 2016

Andrew W.

Position: Director

Appointed: 05 May 2016

James W.

Position: Director

Appointed: 05 May 2016

Richard W.

Position: Director

Appointed: 05 May 2016

David M.

Position: Secretary

Resigned: 30 April 1995

Philip R.

Position: Secretary

Appointed: 01 March 2018

Resigned: 31 May 2019

John R.

Position: Secretary

Appointed: 05 September 2009

Resigned: 28 February 2018

Karen S.

Position: Secretary

Appointed: 31 August 2006

Resigned: 31 August 2009

Philip S.

Position: Secretary

Appointed: 30 April 2004

Resigned: 31 August 2006

Philippa H.

Position: Secretary

Appointed: 27 September 2002

Resigned: 30 April 2004

Harold C.

Position: Director

Appointed: 01 January 2001

Resigned: 26 May 2022

Maxine P.

Position: Secretary

Appointed: 07 August 2000

Resigned: 27 September 2002

John R.

Position: Secretary

Appointed: 01 May 1994

Resigned: 07 August 2000

John R.

Position: Director

Appointed: 01 May 1994

Resigned: 28 February 2018

David M.

Position: Director

Appointed: 31 March 1994

Resigned: 05 May 2016

David M.

Position: Director

Appointed: 12 November 1991

Resigned: 31 March 1994

Emanuel B.

Position: Director

Appointed: 12 November 1991

Resigned: 01 February 2001

Henry S.

Position: Director

Appointed: 12 November 1991

Resigned: 28 February 2001

Gerard Z.

Position: Director

Appointed: 12 November 1991

Resigned: 31 October 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Liquid Science Solutions Limited from Burnley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liquid Science Solutions Limited

6 Network 65 Business Park, Hapton, Burnley, BB11 5ST, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 01515720
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 26th, June 2023
Free Download (5 pages)

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