THAMESBURY HOLDINGS LIMITED
HEMEL HEMPSTEAD STEVTON (NO.485) LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 0LF

Company number 07378290
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address THE BARN GREEN FARM, BOVINGDON GREEN, HEMEL HEMPSTEAD, HERTS, HP3 0LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with no updates; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THAMESBURY HOLDINGS LIMITED are www.thamesburyholdings.co.uk, and www.thamesbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Thamesbury Holdings Limited is a Private Limited Company. The company registration number is 07378290. Thamesbury Holdings Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of Thamesbury Holdings Limited is The Barn Green Farm Bovingdon Green Hemel Hempstead Herts Hp3 0lf. . BARRETT, Graham Frederick is a Director of the company. WALKER, Charles David is a Director of the company. Director SYSON, Keith Gordon has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARRETT, Graham Frederick
Appointed Date: 20 December 2010
69 years old
Director
WALKER, Charles David
Appointed Date: 20 December 2010
60 years old

Resigned Directors

Director
SYSON, Keith Gordon
Resigned: 20 December 2010
Appointed Date: 16 September 2010
58 years old
Director
WOFFENDEN, Kenneth John
Resigned: 20 December 2010
Appointed Date: 16 September 2010
71 years old

Persons With Significant Control

Lawford And Sons Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THAMESBURY HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with no updates
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 135
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
12 Jan 2011
Appointment of Charles David Walker as a director
12 Jan 2011
Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4XS on 12 January 2011
12 Jan 2011
Appointment of Mr Graham Frederick Barrett as a director
12 Jan 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
16 Sep 2010
Incorporation

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