THOMSON OF WINDLESHAM LIMITED,
BIRMINGHAM

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Company number 00523122
Status Liquidation
Incorporation Date 28 August 1953
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Liquidators' statement of receipts and payments to 20 December 2016; Director's details changed for Miss Deborah Grimason on 13 October 2016; Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 January 2016. The most likely internet sites of THOMSON OF WINDLESHAM LIMITED, are www.thomsonofwindlesham.co.uk, and www.thomson-of-windlesham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson of Windlesham Limited is a Private Limited Company. The company registration number is 00523122. Thomson of Windlesham Limited has been working since 28 August 1953. The present status of the company is Liquidation. The registered address of Thomson of Windlesham Limited is Mazars Llp 45 Church Street Birmingham B3 2rt. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary RUMSBY, Lesley Margaret has been resigned. Secretary RUMSBY, Mark John has been resigned. Secretary THOMSON, Margaret Mary has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director RUMSBY, Lesley Margaret has been resigned. Director RUMSBY, Mark John has been resigned. Director THOMSON, Graham has been resigned. Director THOMSON, Ian James has been resigned. Director THOMSON, Margaret Mary has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 10 September 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 30 November 2005
Secretary
RUMSBY, Lesley Margaret
Resigned: 30 November 2005
Appointed Date: 31 October 1997
Secretary
RUMSBY, Mark John
Resigned: 31 October 1997
Appointed Date: 31 January 1996
Secretary
THOMSON, Margaret Mary
Resigned: 31 January 1996
Director
BUFFIN, Anthony David
Resigned: 10 September 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 10 September 2015
Appointed Date: 31 December 2013
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 30 November 2005
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 30 November 2005
65 years old
Director
RUMSBY, Lesley Margaret
Resigned: 30 November 2005
Appointed Date: 18 November 2005
62 years old
Director
RUMSBY, Mark John
Resigned: 30 November 2005
65 years old
Director
THOMSON, Graham
Resigned: 31 October 1997
88 years old
Director
THOMSON, Ian James
Resigned: 28 January 1992
65 years old
Director
THOMSON, Margaret Mary
Resigned: 01 January 1995
88 years old

THOMSON OF WINDLESHAM LIMITED, Events

28 Feb 2017
Liquidators' statement of receipts and payments to 20 December 2016
28 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
06 Jan 2016
Registered office address changed from Lodge Way House, Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 January 2016
04 Jan 2016
Declaration of solvency
04 Jan 2016
Appointment of a voluntary liquidator
...
... and 101 more events
22 Jul 1987
Director's particulars changed
22 Jul 1987
Director's particulars changed
23 Sep 1986
Full accounts made up to 30 September 1985
23 Sep 1986
Return made up to 12/09/86; full list of members
28 Aug 1953
Incorporation

THOMSON OF WINDLESHAM LIMITED, Charges

30 August 1988
Debenture
Delivered: 1 September 1988
Status: Satisfied on 3 January 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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