THAMES INCORPORATION LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 4UD

Company number 05983344
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 46 CHAPLIN ROAD, WEMBLEY, ENGLAND, HA0 4UD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 52 London Road Wembley Middx HA9 7HG to 46 Chaplin Road Wembley HA0 4UD on 17 January 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THAMES INCORPORATION LIMITED are www.thamesincorporation.co.uk, and www.thames-incorporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Thames Incorporation Limited is a Private Limited Company. The company registration number is 05983344. Thames Incorporation Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Thames Incorporation Limited is 46 Chaplin Road Wembley England Ha0 4ud. . CHHIPA, Halima Shafi Mohammed is a Director of the company. CHHIPA, Shafi Mohammed Mehmoodji is a Director of the company. Secretary CHHIPA, Halima has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHHIPA, Aamer has been resigned. Director CHHIPA, Shafi Mohammed Mehmoodji has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
CHHIPA, Halima Shafi Mohammed
Appointed Date: 01 November 2012
64 years old
Director
CHHIPA, Shafi Mohammed Mehmoodji
Appointed Date: 03 October 2011
74 years old

Resigned Directors

Secretary
CHHIPA, Halima
Resigned: 30 October 2010
Appointed Date: 31 October 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
CHHIPA, Aamer
Resigned: 03 October 2011
Appointed Date: 29 October 2010
40 years old
Director
CHHIPA, Shafi Mohammed Mehmoodji
Resigned: 29 October 2010
Appointed Date: 31 October 2006
74 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Shafi Mohammed Mehmoodji Chhipa
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THAMES INCORPORATION LIMITED Events

17 Jan 2017
Registered office address changed from 52 London Road Wembley Middx HA9 7HG to 46 Chaplin Road Wembley HA0 4UD on 17 January 2017
24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
19 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
31 Oct 2006
Registered office changed on 31/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
31 Oct 2006
Incorporation

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