Company number 04438457
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 16 MIDDLEBOROUGH, MIDDLEBOROUGH HOUSE, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 75
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THORNWOOD SOLUTIONS LIMITED are www.thornwoodsolutions.co.uk, and www.thornwood-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Thornwood Solutions Limited is a Private Limited Company.
The company registration number is 04438457. Thornwood Solutions Limited has been working since 14 May 2002.
The present status of the company is Active. The registered address of Thornwood Solutions Limited is 16 Middleborough Middleborough House Colchester Essex Co1 1qt. . COULSON, Regula is a Secretary of the company. COULSON, John Arthur is a Director of the company. Secretary COULSON, John Arthur has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COCK, Alistair James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
THORNWOOD SOLUTIONS LIMITED Events
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
26 Oct 2015
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
06 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
28 Jun 2002
Director resigned
28 Jun 2002
Secretary resigned
26 Jun 2002
New secretary appointed;new director appointed
26 Jun 2002
Registered office changed on 26/06/02 from: teal cottage abberton road fingringhoe essex CO5 7AR
14 May 2002
Incorporation
21 August 2003
Legal mortgage
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 48 victory road west mersea…
19 August 2002
Legal mortgage
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 16 suffolk avenue mersea colchester…
9 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…