THAMESWEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THAMESWEY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMESWEY LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702545. The accounts status is GROUP and accounts are next due on 31/03/2024.
THAMESWEY LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: 03702545. The accounts status is GROUP and accounts are next due on 31/03/2024.
THAMESWEY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN GRIMSHARE | May 1974 | British | Director | 2021-05-01 | CURRENT |
MR COLIN GORDON TAYLOR | Oct 1960 | British | Director | 2023-07-05 | CURRENT |
MR ADAM KARL WALTHER | Jun 1984 | British | Director | 2023-04-01 | CURRENT |
ALLAN WILLIAM JONES | Dec 1948 | British | Director | 2000-05-30 UNTIL 2004-11-08 | RESIGNED |
MS LOUISE KATE HAMILTON STRONGITHARM | Mar 1979 | British | Director | 2019-07-30 UNTIL 2023-09-08 | RESIGNED |
MR DOUGLAS JAMES SPINKS | Mar 1955 | British | Director | 2000-05-30 UNTIL 2021-03-31 | RESIGNED |
MR MARK ROLT | Oct 1970 | British | Director | 2007-06-08 UNTIL 2015-07-03 | RESIGNED |
PAUL RUSSELL | Jun 1944 | British | Director | 2000-05-30 UNTIL 2006-04-28 | RESIGNED |
MR TERRY PRICE | Apr 1954 | British | Director | 2010-02-22 UNTIL 2023-12-22 | RESIGNED |
MR WILLIAM PRESCOTT | Jan 1952 | British | Director | 2012-01-27 UNTIL 2023-04-30 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Director | 1999-01-27 UNTIL 2000-05-30 | RESIGNED |
COLIN SIDNEY KEMP | Jul 1959 | British | Director | 2018-02-28 UNTIL 2022-07-14 | RESIGNED |
CLLR. ANNE ELIZABETH SMITH | Mar 1961 | British | Director | 2007-06-08 UNTIL 2008-07-10 | RESIGNED |
MR RAYMOND NIGEL MORGAN | Feb 1953 | British | Director | 2000-05-30 UNTIL 2021-03-31 | RESIGNED |
MR GEOFFREY DAVID MCMANUS | Feb 1964 | British | Director | 2021-07-29 UNTIL 2022-05-20 | RESIGNED |
DR BARRY MARTIN MAUNDERS | Jul 1956 | British | Director | 2007-07-12 UNTIL 2021-12-31 | RESIGNED |
MS JOANNE AMY MCINTOSH | Nov 1982 | British | Director | 2021-07-29 UNTIL 2022-07-14 | RESIGNED |
MR ROBERT JOHN KINGSBURY | Jun 1936 | British | Director | 2008-08-06 UNTIL 2018-05-07 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1999-01-27 UNTIL 2000-05-30 | RESIGNED |
COUNCILLOR GRAHAM CUNDY | Nov 1950 | British | Director | 2013-05-23 UNTIL 2017-05-03 | RESIGNED |
MR RICHARD ARTHUR GILLARD WILSON | Mar 1950 | British | Director | 2012-01-27 UNTIL 2012-05-23 | RESIGNED |
MS DEBORAH HARLOW | Jun 1959 | British | Director | 2019-03-26 UNTIL 2022-07-14 | RESIGNED |
MR CHRISTOPHER ERNEST GLASOW | Dec 1944 | British | Director | 2007-07-12 UNTIL 2008-08-06 | RESIGNED |
MR GIORGIO CARLO FRAMALICCO | Sep 1973 | British | Director | 2021-07-29 UNTIL 2023-04-01 | RESIGNED |
MR KEVIN JOHN FOSTER | Dec 1965 | British | Director | 2022-09-15 UNTIL 2023-08-24 | RESIGNED |
JULIE ANNE FISHER | Nov 1968 | British | Director | 2021-07-29 UNTIL 2023-07-04 | RESIGNED |
MR GARY WILLIAM ELSON | Apr 1947 | British | Director | 2012-01-27 UNTIL 2012-09-11 | RESIGNED |
ALAN HARRISON | Sep 1958 | British | Director | 2000-05-30 UNTIL 2008-09-30 | RESIGNED |
MR JOHN PETER THORP | Jun 1953 | British | Director | 2010-04-06 UNTIL 2012-02-27 | RESIGNED |
MR STEVEN BONSOR | Sep 1952 | British | Director | 2009-02-12 UNTIL 2014-04-30 | RESIGNED |
MR DAVID JOHN BITTLESTON | Mar 1957 | British | Director | 2012-07-30 UNTIL 2021-03-31 | RESIGNED |
MS SUE BARHAM | Mar 1962 | British | Director | 2009-02-12 UNTIL 2018-08-31 | RESIGNED |
COUNCILLOR AYESHA AZAD | Apr 1972 | British | Director | 2018-07-31 UNTIL 2022-07-14 | RESIGNED |
MR PETER NIGEL BRYANT | Sep 1956 | British | Director | 2015-09-28 UNTIL 2021-06-30 | RESIGNED |
COUNCILLOR BERYL ANN HUNWICKS | Jan 1946 | British | Director | 2012-01-27 UNTIL 2019-05-16 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1999-01-27 UNTIL 2024-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woking Borough Council | 2019-11-07 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 31-03-2023 | 50,856 Cash 2,221,328 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-12-2021 | 49,944 Cash 18,551,702 equity |