Company number 07828374
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of THAME INVESTMENTS LIMITED are www.thameinvestments.co.uk, and www.thame-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thame Investments Limited is a Private Limited Company.
The company registration number is 07828374. Thame Investments Limited has been working since 31 October 2011.
The present status of the company is Active. The registered address of Thame Investments Limited is 16 Churchill Way Cardiff Cf10 2dx. . BANHAM, Anthony is a Director of the company. HIBBITT, Peter David is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. Director WHATLEY, Steve Dennis has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Banham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Whatley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THAME INVESTMENTS LIMITED Events
06 Jan 2017
Confirmation statement made on 31 October 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 October 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
18 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 6 more events
18 Nov 2011
Appointment of Mr. Steve Dennis Whatley as a director
02 Nov 2011
Appointment of Mr Peter David Hibbitt as a director
01 Nov 2011
Appointment of Mr Anthony Banham as a director
01 Nov 2011
Termination of appointment of Graham Stephens as a director
31 Oct 2011
Incorporation