W. & M. THOMPSON (QUARRIES) LIMITED - NORTHUMBERLAND
| Company Profile | Company Filings |
Overview
W. & M. THOMPSON (QUARRIES) LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
W. & M. THOMPSON (QUARRIES) LIMITED was incorporated 48 years ago on 11/11/1975 and has the registered number: 01233082. The accounts status is FULL and accounts are next due on 31/12/2024.
W. & M. THOMPSON (QUARRIES) LIMITED was incorporated 48 years ago on 11/11/1975 and has the registered number: 01233082. The accounts status is FULL and accounts are next due on 31/12/2024.
W. & M. THOMPSON (QUARRIES) LIMITED - NORTHUMBERLAND
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PRINCESS WAY
NORTHUMBERLAND
NE42 6PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN THOMPSON | Jul 1966 | British | Director | 1998-01-01 | CURRENT |
| MR RYAN MICHAEL MOLLOY | Sep 1977 | British | Director | 2021-01-01 | CURRENT |
| HELEN MARGARET HILLARY | Aug 1968 | British | Director | 2021-01-01 | CURRENT |
| MRS HELEN MARGARET HILLARY | Secretary | 2021-01-01 | CURRENT | ||
| JOHN RICHARD TURNBULL | Aug 1939 | British | Director | 1998-01-01 UNTIL 2003-04-30 | RESIGNED |
| MR WILLIAM BOWNESS THOMPSON | Jun 1939 | British | Director | RESIGNED | |
| MR WILLIAM THOMPSON | Nov 1970 | British | Director | 1998-01-01 UNTIL 2002-09-17 | RESIGNED |
| MICHAEL VINCENT THOMPSON | Sep 1974 | British | Director | 1998-01-01 UNTIL 2002-09-17 | RESIGNED |
| JOHN THOMPSON | British | Director | RESIGNED | ||
| JOHN PRINGLE PURVIS | Dec 1937 | British | Director | 1998-01-01 UNTIL 2001-12-21 | RESIGNED |
| FRANK WILLIAM HURST | Jul 1955 | British | Director | 2002-10-09 UNTIL 2021-09-30 | RESIGNED |
| JOHN HEDLEY BURDON | Nov 1958 | British | Director | 2002-10-09 UNTIL 2019-10-31 | RESIGNED |
| MR WILLIAM BOWNESS THOMPSON | Jun 1939 | British | Secretary | RESIGNED | |
| MR WILLIAM THOMPSON | Nov 1970 | British | Secretary | 1999-05-12 UNTIL 2002-09-17 | RESIGNED |
| JOHN THOMPSON | British | Secretary | 2002-09-17 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Thompson | 2021-01-01 - 2022-06-23 | 7/1966 | Stocksfield | Ownership of shares 25 to 50 percent |
| Mrs Helen Margaret Hillary | 2021-01-01 - 2022-06-23 | 8/1968 | Low Prudhoe Northumberland | Ownership of shares 25 to 50 percent |
| Mr John Thompson | 2016-04-06 - 2021-01-01 | 11/1942 | Prudhoe Northumberland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Thompsons Of Prudhoe Holding Ltd. | 2016-04-06 | Prudhoe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |