THOMAS HENRY LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7JX
Company number 07116774
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7JX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of a director; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THOMAS HENRY LIMITED are www.thomashenry.co.uk, and www.thomas-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barrow upon Soar Rail Station is 1.9 miles; to Syston Rail Station is 3.1 miles; to Leicester Rail Station is 6.3 miles; to East Midlands Parkway Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Henry Limited is a Private Limited Company. The company registration number is 07116774. Thomas Henry Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Thomas Henry Limited is 154 Rothley Road Mountsorrel Loughborough Leicestershire Le12 7jx. . MILLWARD, Louise Marie is a Secretary of the company. MILLWARD, Louise is a Director of the company. Director MILLWARD, Michael has been resigned. Director MILLWARD, Michael Martin has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MILLWARD, Louise Marie
Appointed Date: 05 January 2010
Director
MILLWARD, Louise
Appointed Date: 20 June 2012
53 years old

Resigned Directors

Director
MILLWARD, Michael
Resigned: 20 June 2012
Appointed Date: 05 January 2010
53 years old
Director
MILLWARD, Michael Martin
Resigned: 20 June 2012
Appointed Date: 05 January 2010
53 years old

Persons With Significant Control

Mrs Louise Millward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THOMAS HENRY LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Nov 2016
Termination of appointment of a director
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 150
06 Nov 2015
Termination of appointment of Michael Millward as a director on 20 June 2012
...
... and 11 more events
19 Jan 2012
Annual return made up to 5 January 2012 with full list of shareholders
04 Nov 2011
Total exemption small company accounts made up to 31 January 2011
02 Aug 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
02 Feb 2011
Annual return made up to 5 January 2011 with full list of shareholders
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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