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 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.
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)
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 |