W. FOULDS & SONS (THURMASTON) LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 2NN

Company number 00535416
Status Active
Incorporation Date 6 July 1954
Company Type Private Limited Company
Address 1060 MELTON ROAD, SYSTON, LEICESTER, LE7 2NN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3,580 . The most likely internet sites of W. FOULDS & SONS (THURMASTON) LIMITED are www.wfouldssonsthurmaston.co.uk, and www.w-foulds-sons-thurmaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. W Foulds Sons Thurmaston Limited is a Private Limited Company. The company registration number is 00535416. W Foulds Sons Thurmaston Limited has been working since 06 July 1954. The present status of the company is Active. The registered address of W Foulds Sons Thurmaston Limited is 1060 Melton Road Syston Leicester Le7 2nn. . COBB, Valerie Ann is a Secretary of the company. COBB, John Thomas is a Director of the company. COBB, Valerie Ann is a Director of the company. Secretary FOULDS, Geoffrey has been resigned. Director FOULDS, Dorothy Ellen has been resigned. Director FOULDS, Geoffrey has been resigned. Director FOULDS, Violet Ann has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COBB, Valerie Ann
Appointed Date: 09 April 1994

Director
COBB, John Thomas
Appointed Date: 09 April 1994
85 years old

Director
COBB, Valerie Ann
Appointed Date: 09 April 1994
85 years old

Resigned Directors

Secretary
FOULDS, Geoffrey
Resigned: 09 April 1994

Director
FOULDS, Dorothy Ellen
Resigned: 09 April 1994
101 years old

Director
FOULDS, Geoffrey
Resigned: 09 April 1994
103 years old

Director
FOULDS, Violet Ann
Resigned: 09 April 1994
105 years old

Persons With Significant Control

Mr John Thomas Cobb
Notified on: 9 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Valerie Ann Cobb
Notified on: 9 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. FOULDS & SONS (THURMASTON) LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3,580

24 Sep 2015
Total exemption small company accounts made up to 30 June 2015
07 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,580

...
... and 64 more events
24 Jun 1987
Accounts for a small company made up to 30 June 1986

24 Jun 1987
Return made up to 30/12/86; no change of members

29 Jul 1986
Accounts for a small company made up to 30 June 1985

29 Jul 1986
Return made up to 18/12/85; full list of members

06 Jul 1954
Incorporation

W. FOULDS & SONS (THURMASTON) LIMITED Charges

4 March 1999
Legal charge
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as polar works 920-922 melton…