G.W. & A.E.THOMSON LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
G.W. & A.E.THOMSON LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
G.W. & A.E.THOMSON LIMITED was incorporated 68 years ago on 31/12/1955 and has the registered number: 00559418. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
G.W. & A.E.THOMSON LIMITED was incorporated 68 years ago on 31/12/1955 and has the registered number: 00559418. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
G.W. & A.E.THOMSON LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
85 NEWBERRIES AVENUE
HERTFORDSHIRE
WD7 7EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL GEORGE THOMSON | Feb 1959 | British | Director | CURRENT | |
| MR HOWARD ARTHUR THOMSON | Feb 1953 | British | Director | CURRENT | |
| MR HOWARD ARTHUR THOMSON | Feb 1953 | British | Secretary | 1994-01-17 | CURRENT |
| MRS MARION ELIZABETH THOMSON | Jan 1929 | British | Director | RESIGNED | |
| MR DOUGLAS ARTHUR THOMSON | Jun 1925 | British | Director | RESIGNED | |
| MRS SARA MARY CHALLIS | Feb 1955 | British | Director | RESIGNED | |
| MRS KATHLEEN MILNE ROBERTSON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Howard Arthur Thomson | 2016-04-06 | 2/1953 | Camberley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel George Thomson | 2016-04-06 | 2/1959 | Radlett |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G.W._&_A.E._THOMSON_LIMIT - Accounts | 2024-01-31 | 30-04-2023 | £37,781 equity |
| G.W._&_A.E._THOMSON_LIMIT - Accounts | 2023-01-31 | 30-04-2022 | £38,654 equity |
| G.W._&_A.E._THOMSON_LIMIT - Accounts | 2022-01-29 | 30-04-2021 | £199,848 equity |
| G.W._&_A.E._THOMSON_LIMIT - Accounts | 2021-05-01 | 30-04-2020 | £360,974 equity |
| G.W._&_A.E._THOMSON_LIMIT - Accounts | 2020-01-28 | 30-04-2019 | £361,751 equity |
| G.W._&_A.E._THOMSON_LIMIT - Accounts | 2019-01-26 | 30-04-2018 | £362,498 equity |
| G.W._&_A.E._THOMSON_LIMIT - Accounts | 2018-01-31 | 30-04-2017 | £363,244 equity |
| G.W._&_A.E._THOMSON_LIMIT - Accounts | 2017-01-31 | 30-04-2016 | £364,885 Cash £363,857 equity |
| G.W._&_A.E._THOMSON_LIMIT - Accounts | 2016-01-29 | 30-04-2015 | £366,026 Cash £364,422 equity |