THOMAS WILSON ELECTRICAL & ENVIRONMENTAL LIMITED
KENT

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Company number 03340374
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 10 BOUNDARY ROAD, SIDCUP, KENT, DA15 8ST
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Joshua James Smith as a director on 1 April 2016. The most likely internet sites of THOMAS WILSON ELECTRICAL & ENVIRONMENTAL LIMITED are www.thomaswilsonelectricalenvironmental.co.uk, and www.thomas-wilson-electrical-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barking Rail Station is 6.1 miles; to Bethnal Green Rail Station is 8.1 miles; to Blackhorse Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Wilson Electrical Environmental Limited is a Private Limited Company. The company registration number is 03340374. Thomas Wilson Electrical Environmental Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Thomas Wilson Electrical Environmental Limited is 10 Boundary Road Sidcup Kent Da15 8st. . WILSON, Julienne Mary is a Secretary of the company. SMITH, Joshua James is a Director of the company. WILSON, Gary Hugh is a Director of the company. WILSON, Julienne Mary is a Director of the company. Secretary WILSON, Gary Hugh has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director THOMAS, David Charles has been resigned. Director WILSON, Gemma Jayne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WILSON, Julienne Mary
Appointed Date: 26 March 1997
Director
SMITH, Joshua James
Appointed Date: 01 April 2016
36 years old
Director
WILSON, Gary Hugh
Appointed Date: 26 March 1997
68 years old
Director
WILSON, Julienne Mary
Appointed Date: 01 July 2012
65 years old

Resigned Directors

Secretary
WILSON, Gary Hugh
Resigned: 31 August 1998
Appointed Date: 31 August 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
THOMAS, David Charles
Resigned: 28 February 2001
Appointed Date: 26 March 1997
78 years old
Director
WILSON, Gemma Jayne
Resigned: 31 March 2007
Appointed Date: 01 April 2006
40 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997

Persons With Significant Control

Mrs Julienne Mary Wilson
Notified on: 25 March 2017
65 years old
Nature of control: Has significant influence or control

THOMAS WILSON ELECTRICAL & ENVIRONMENTAL LIMITED Events

08 Apr 2017
Confirmation statement made on 26 March 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Apr 2016
Appointment of Mr Joshua James Smith as a director on 1 April 2016
26 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
06 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 43 more events
08 Apr 1997
New director appointed
08 Apr 1997
Director resigned
08 Apr 1997
New director appointed
08 Apr 1997
Registered office changed on 08/04/97 from: bridge house 181 queen victoria street london EC4V 4DD
26 Mar 1997
Incorporation

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