THURSDAY MORNING LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8JR

Company number 08473142
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 11 BELL BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Clark Howes Business Services Limited as a secretary on 28 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THURSDAY MORNING LTD are www.thursdaymorning.co.uk, and www.thursday-morning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thursday Morning Ltd is a Private Limited Company. The company registration number is 08473142. Thursday Morning Ltd has been working since 04 April 2013. The present status of the company is Active. The registered address of Thursday Morning Ltd is 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire Hp19 8jr. . BECKER, William Conrad, Dr is a Director of the company. GILCHRIST, Liam Timothy is a Director of the company. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Director CLAYDON-PLATT, Alexander Edward has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BECKER, William Conrad, Dr
Appointed Date: 02 June 2015
44 years old
Director
GILCHRIST, Liam Timothy
Appointed Date: 04 April 2013
44 years old

Resigned Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 02 June 2015
Director
CLAYDON-PLATT, Alexander Edward
Resigned: 17 July 2015
Appointed Date: 04 April 2013
46 years old

Persons With Significant Control

Dr William Conrad Becker
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Timothy Gilchrist
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURSDAY MORNING LTD Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Mar 2017
Termination of appointment of Clark Howes Business Services Limited as a secretary on 28 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,250
17 Nov 2015
Director's details changed for Mr Liam Timothy Gilchrist on 17 November 2015
...
... and 8 more events
29 Mar 2015
Registered office address changed from Riverside House 44 Wedgewood Street Fairford Leys Aylesbury Buckinghamshire HP19 7HL to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 29 March 2015
02 Jan 2015
Accounts for a dormant company made up to 30 April 2014
08 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 500
12 Apr 2013
Registered office address changed from C/O Liam Gilchrist Flat 13 27 Hereford Road London W2 4TQ United Kingdom on 12 April 2013
04 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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