THEMA CONSULTANTS LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0PX

Company number 03141809
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address 111A STATION ROAD, WEST WICKHAM, KENT, BR4 0PX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of THEMA CONSULTANTS LIMITED are www.themaconsultants.co.uk, and www.thema-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Thema Consultants Limited is a Private Limited Company. The company registration number is 03141809. Thema Consultants Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Thema Consultants Limited is 111a Station Road West Wickham Kent Br4 0px. The company`s financial liabilities are £0.68k. It is £0.03k against last year. And the total assets are £13.99k, which is £2.53k against last year. PEERS, Simon is a Director of the company. Secretary PEERS, Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


thema consultants Key Finiance

LIABILITIES £0.68k
+4%
CASH n/a
TOTAL ASSETS £13.99k
+22%
All Financial Figures

Current Directors

Director
PEERS, Simon
Appointed Date: 28 December 1995
65 years old

Resigned Directors

Secretary
PEERS, Ian
Resigned: 28 December 2012
Appointed Date: 28 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995

Persons With Significant Control

Mr Simon Peers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THEMA CONSULTANTS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Mar 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 42 more events
11 Jan 1996
Secretary resigned
11 Jan 1996
Director resigned
11 Jan 1996
New secretary appointed
11 Jan 1996
New director appointed
28 Dec 1995
Incorporation

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