THOMAS JAMES LETTINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

THOMAS JAMES LETTINGS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
THOMAS JAMES LETTINGS LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: 05127346. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THOMAS JAMES LETTINGS LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-06-04 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-05-13 UNTIL 2004-05-13 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-05-13 UNTIL 2004-05-13 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2017-03-31 UNTIL 2021-11-30 RESIGNED
MR THOMAS MARK REYNOLDS Oct 1978 British Director 2004-05-13 UNTIL 2014-06-04 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2014-06-04 UNTIL 2017-03-31 RESIGNED
MR JOHN PETER HARDS May 1955 British Director 2014-06-04 UNTIL 2017-03-31 RESIGNED
JAMES MARK GAMBLE Nov 1977 British Director 2004-05-13 UNTIL 2009-02-11 RESIGNED
THOMAS MARK REYNOLDS British Secretary 2004-05-13 UNTIL 2009-02-11 RESIGNED
JAMES MARK GAMBLE Nov 1977 British Secretary 2004-05-13 UNTIL 2005-06-03 RESIGNED
ANDREW COSTELLO Apr 1979 Secretary 2009-02-11 UNTIL 2013-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Estate Agents Limited 2016-04-06 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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