A.W. THORNE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

A.W. THORNE LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
A.W. THORNE LIMITED was incorporated 63 years ago on 19/10/1960 and has the registered number: 00672831. The accounts status is DORMANT and accounts are next due on 30/09/2024.

A.W. THORNE LIMITED - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom
Previous trading names include:
COUNTERS & ACCESSORIES LIMITED (until 28/04/2017)
A. W. THORNE LIMITED (until 02/06/2008)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
MRS HANNAH KATE NICHOLS Jun 1975 British Director 2020-01-01 CURRENT
MR CHARLES ALEX HENDERSON Jun 1959 British Director 2015-01-01 CURRENT
HOWARD CAILE EVERETT Jun 1944 Secretary 2000-11-03 UNTIL 2003-12-31 RESIGNED
ROBERT WILLIAM FREDERICK YATES Jul 1946 British Director RESIGNED
MR PAUL SIMMONS Apr 1967 British Director 2020-11-12 UNTIL 2022-07-18 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-05 UNTIL 2007-02-28 RESIGNED
ANTHONY GERARD MCGREAL Oct 1954 British Secretary RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2015-01-01 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
RAYMOND FOXALL Dec 1948 Secretary 1995-08-31 UNTIL 2000-11-03 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2007-04-11 UNTIL 2020-11-12 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2002-12-31 UNTIL 2005-07-05 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 1995-07-25 UNTIL 2008-03-11 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director 2000-11-03 UNTIL 2003-12-31 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 2000-11-03 UNTIL 2007-04-11 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Director 2008-03-11 UNTIL 2015-01-01 RESIGNED
MR HOWARD CLEVELEY MARSHALL Aug 1943 British Director 1995-07-25 UNTIL 2000-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawkshead Properties Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTHAVEN INVESTMENTS LTD SOLIHULL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTERN GALVANIZERS LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
VISTA GALVANIZING (UK) LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
HAYFIELD HOMES (TIDDINGTON) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAYFIELD HOMES (GREAT BOURTON) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HAYFIELD HOMES (FALLOWFIELDS) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYFIELD HOMES (HALLOW) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HH (BLUNSDON) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
LONG LANE (FOWLMERE) LIMITED SOLIHULL ENGLAND Active DORMANT 41202 - Construction of domestic buildings
MERRION GROUP HOLDINGS LIMITED SOLIHULL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.