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 - WIRRAL

This company is listed in the following categories:
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

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