TH.INCORPORATED LTD
AXMINSTER

Hellopages » Devon » East Devon » EX13 7JZ

Company number 04560017
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address HIGHER WHITEHOUSE FARM, HOLY CITY, AXMINSTER, DEVON, EX13 7JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 1 . The most likely internet sites of TH.INCORPORATED LTD are www.thincorporated.co.uk, and www.th-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Th Incorporated Ltd is a Private Limited Company. The company registration number is 04560017. Th Incorporated Ltd has been working since 11 October 2002. The present status of the company is Active. The registered address of Th Incorporated Ltd is Higher Whitehouse Farm Holy City Axminster Devon Ex13 7jz. . HOLBROOK, James Philip is a Director of the company. HOLBROOK, Susan Jane is a Director of the company. Secretary HOLBROOK, Donald John has been resigned. Secretary HOLBROOK, Susan Jane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HOLBROOK, Donald John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOLBROOK, James Philip
Appointed Date: 23 October 2002
62 years old
Director
HOLBROOK, Susan Jane
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Secretary
HOLBROOK, Donald John
Resigned: 11 October 2007
Appointed Date: 23 October 2002
Secretary
HOLBROOK, Susan Jane
Resigned: 07 June 2010
Appointed Date: 11 October 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 October 2002
Appointed Date: 11 October 2002
Director
HOLBROOK, Donald John
Resigned: 15 April 2003
Appointed Date: 23 October 2002
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mrs Susan Jane Holbrook
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Philip Holbrook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TH.INCORPORATED LTD Events

16 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
25 Oct 2015
Appointment of Mrs Susan Jane Holbrook as a director on 1 May 2015
25 Oct 2015
Registered office address changed from Higher Whitehouse Farm Holy City Axminster Devon EX13 7JZ England to Higher Whitehouse Farm Holy City Axminster Devon EX13 7JZ on 25 October 2015
...
... and 37 more events
24 Oct 2002
New director appointed
24 Oct 2002
New secretary appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
11 Oct 2002
Incorporation

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