W G THIRKELL AND SONS LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1LW
Company number 05377502
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 3 GLEBE CLOSE, SANDY, BEDS, SG19 1LW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jamie Thirkell as a director on 29 July 2016. The most likely internet sites of W G THIRKELL AND SONS LIMITED are www.wgthirkellandsons.co.uk, and www.w-g-thirkell-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Biggleswade Rail Station is 3.6 miles; to St Neots Rail Station is 7.1 miles; to Arlesey Rail Station is 7.4 miles; to Baldock Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W G Thirkell and Sons Limited is a Private Limited Company. The company registration number is 05377502. W G Thirkell and Sons Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of W G Thirkell and Sons Limited is 3 Glebe Close Sandy Beds Sg19 1lw. . THIRKELL, Joyce is a Secretary of the company. THIRKELL, David is a Director of the company. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director THIRKELL, Jamie has been resigned. Director THIRKELL, John William has been resigned. Director WKH NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THIRKELL, Joyce
Appointed Date: 28 February 2005
Director
THIRKELL, David
Appointed Date: 28 February 2005
73 years old

Resigned Directors

Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
THIRKELL, Jamie
Resigned: 29 July 2016
Appointed Date: 28 February 2005
55 years old
Director
THIRKELL, John William
Resigned: 17 February 2009
Appointed Date: 28 February 2005
79 years old
Director
WKH NOMINEES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mrs Joyce Thirkell
Notified on: 29 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thirkell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W G THIRKELL AND SONS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Termination of appointment of Jamie Thirkell as a director on 29 July 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
15 Mar 2005
New director appointed
15 Mar 2005
New director appointed
15 Mar 2005
New secretary appointed
15 Mar 2005
Registered office changed on 15/03/05 from: howard house 121-123 norton way south letchworth herts SG6 1NZ
28 Feb 2005
Incorporation

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