THOMPSON (HOLDINGS) LIMITED - WIRRAL
Company Profile | Company Filings |
Overview
THOMPSON (HOLDINGS) LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
THOMPSON (HOLDINGS) LIMITED was incorporated 36 years ago on 03/05/1988 and has the registered number: 02250111. The accounts status is FULL and accounts are next due on 30/06/2024.
THOMPSON (HOLDINGS) LIMITED was incorporated 36 years ago on 03/05/1988 and has the registered number: 02250111. The accounts status is FULL and accounts are next due on 30/06/2024.
THOMPSON (HOLDINGS) LIMITED - WIRRAL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THORNTON HALL HOTEL NESTON ROAD
WIRRAL
MERSEYSIDE
CH63 1JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN SIEBERT | Jun 1955 | British | Director | 2017-04-24 | CURRENT |
MR ANDREW LLOYD THOMPSON | Apr 1961 | British | Director | CURRENT | |
MRS NANCY THOMPSON | Jun 1930 | British | Director | CURRENT | |
MR PETER LEE WEBSTER | Jun 1938 | British | Director | 2017-04-24 | CURRENT |
MS LYNN PAULA GATCH | Secretary | 2018-08-03 | CURRENT | ||
MR STEPHEN DAVID THOMPSON | Secretary | 2018-08-03 | CURRENT | ||
MR ROBIN BEAUMONT | British | Secretary | RESIGNED | ||
JOHN HUBERT DOUGAL WILLIAMS | Dec 1929 | British | Director | 1993-06-24 UNTIL 2004-01-28 | RESIGNED |
MRS LINDA JANET GIBBONS | British | Secretary | 1991-12-01 UNTIL 1994-10-01 | RESIGNED | |
MR ANDREW LLOYD THOMPSON | Apr 1961 | British | Secretary | 1994-10-01 UNTIL 2018-08-03 | RESIGNED |
JOHN VINCENT POTTER | Feb 1948 | British | Director | 2003-10-20 UNTIL 2006-03-29 | RESIGNED |
MR COLIN DAVID THOMPSON | Sep 1929 | British | Director | 2000-11-29 UNTIL 2008-04-29 | RESIGNED |
MR PETER LEE WEBSTER | Jun 1938 | British | Director | 2005-11-23 UNTIL 2008-04-29 | RESIGNED |
KAREN RUTH ELAINE THOMPSON | Jun 1963 | British | Director | RESIGNED | |
MR COLIN DAVID THOMPSON | Sep 1929 | British | Director | RESIGNED | |
MRS LYNN PAULA GATCH | Oct 1965 | British | Director | 2003-10-20 UNTIL 2008-04-29 | RESIGNED |
MR PETER JOHNSON | Jun 1938 | British | Director | 2003-07-30 UNTIL 2009-01-01 | RESIGNED |
MR RAYMONDE LINTS HUTCHISON | Dec 1928 | British | Director | 1993-06-24 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peninsular Estates Limited | 2016-04-06 | Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |