NEW THAMES LIMITED - WOKING


Company Profile Company Filings

Overview

NEW THAMES LIMITED is a Private Limited Company from WOKING and has the status: Active.
NEW THAMES LIMITED was incorporated 23 years ago on 13/06/2001 and has the registered number: 04233637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NEW THAMES LIMITED - WOKING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HIGH PINES
WOKING
SURREY
GU22 8QG

This Company Originates in : United Kingdom
Previous trading names include:
NEW THAMES DEVELOPMENTS LIMITED (until 02/06/2009)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER IAIN SUMMERS Jan 1960 British Director 2001-06-13 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 2001-06-13 UNTIL 2001-06-13 RESIGNED
IVY IRENE SUMMERS Mar 1924 British Director 2006-12-07 UNTIL 2012-10-01 RESIGNED
ERIC ALMA SUMMERS Dec 1922 British Director 2006-12-07 UNTIL 2023-02-01 RESIGNED
JOHN NICHOLAS GERARD BOON Jan 1964 British Director 2001-06-13 UNTIL 2002-03-19 RESIGNED
MR ROGER IAIN SUMMERS Jan 1960 British Secretary 2001-06-13 UNTIL 2002-12-31 RESIGNED
ERIC ALMA SUMMERS Dec 1922 British Secretary 2002-03-19 UNTIL 2023-02-01 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2001-06-13 UNTIL 2001-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Iain Summers 2016-04-06 1/1960 Twickenham   Ownership of shares 75 to 100 percent

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