THOMAS STANFORD & COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7JJ

Company number 04656473
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address WILLIAMS CHARTERED ACCOUNTANTS JADE HOUSE, 67 PARK ROYAL ROAD, LONDON, NW10 7JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of THOMAS STANFORD & COMPANY LIMITED are www.thomasstanfordcompany.co.uk, and www.thomas-stanford-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Stanford Company Limited is a Private Limited Company. The company registration number is 04656473. Thomas Stanford Company Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Thomas Stanford Company Limited is Williams Chartered Accountants Jade House 67 Park Royal Road London Nw10 7jj. The company`s financial liabilities are £46.16k. It is £-0.45k against last year. And the total assets are £98.13k, which is £-10.42k against last year. WILCOX, Gaetana Tina is a Secretary of the company. WILCOX, Gavin Michael Chovil is a Director of the company. Secretary WEST, William Arthur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CURRAN, Gary has been resigned. Director HALL, Terence has been resigned. Director WEST, William Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


thomas stanford & company Key Finiance

LIABILITIES £46.16k
-1%
CASH n/a
TOTAL ASSETS £98.13k
-10%
All Financial Figures

Current Directors

Secretary
WILCOX, Gaetana Tina
Appointed Date: 27 May 2008
Director
WILCOX, Gavin Michael Chovil
Appointed Date: 04 February 2003
55 years old

Resigned Directors

Secretary
WEST, William Arthur
Resigned: 27 May 2008
Appointed Date: 04 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
CURRAN, Gary
Resigned: 27 May 2008
Appointed Date: 04 February 2003
64 years old
Director
HALL, Terence
Resigned: 27 May 2008
Appointed Date: 04 February 2003
69 years old
Director
WEST, William Arthur
Resigned: 27 May 2008
Appointed Date: 04 February 2003
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Gavin Michael Chovil Wilcox
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gaetana Tina Wilcox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS STANFORD & COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 39 more events
24 Feb 2003
New director appointed
24 Feb 2003
New director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
04 Feb 2003
Incorporation

THOMAS STANFORD & COMPANY LIMITED Charges

12 April 2011
All assets debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Debenture
Delivered: 7 May 2008
Status: Satisfied on 24 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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