DW THURMASTON LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

DW THURMASTON LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
DW THURMASTON LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DW THURMASTON LIMITED - NORTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARTISANS' HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BESPOKE MOTORSPORT RADIATORS LIMITED (until 09/03/2023)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE PETER HOWKINS Mar 1975 British Director 2009-09-04 CURRENT
MR DAREN ARTHUR SHARPE Feb 1967 British Director 2009-09-04 CURRENT
MR BRIAN WALKDEN Aug 1946 British Director 2009-09-04 UNTIL 2010-12-10 RESIGNED
MS UTE ANGELIKA JACKSON Secretary 2009-09-04 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Peter Howkins 2016-04-06 3/1975 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daren Arthur Sharpe 2016-04-06 2/1967 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACE MACHINING LIMITED LEICESTER Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery

Free Reports Available

Report Date Filed Date of Report Assets
DW Thurmaston Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-26 31-03-2023 £572,900 Cash £464,967 equity
Bespoke Motorsport Radiators Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-03-2022 £25,041 Cash £160,921 equity
Bespoke Motorsport Radiators Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £13,589 Cash £101,057 equity
Bespoke Motorsport Radiators Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £775 Cash £48,949 equity
Bespoke Motorsport Radiators Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £3,940 Cash £120,567 equity
Bespoke Motorsport Radiators Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-03-2018 £13,757 Cash £97,476 equity
Bespoke Motorsport Radiators Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £6,210 Cash £66,820 equity
Bespoke Motorsport Radiators Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £1,722 Cash £52,840 equity
Bespoke Motorsport Radiators Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £3,505 Cash £2,348 equity
Bespoke Motorsport Radiators Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £301 Cash £1,819 equity

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