THOMPSON HENRY LIMITED
FARNHAM NEWCO 2011 LIMITED

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Company number 07555318
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address C/O RUTTON B VICCAJEE LTD RED LION HOUSE, LONDON ROAD BENTLEY, FARNHAM, GU10 5HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of THOMPSON HENRY LIMITED are www.thompsonhenry.co.uk, and www.thompson-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Farnham Rail Station is 3.9 miles; to Fleet Rail Station is 7.2 miles; to Blackwater Rail Station is 10.7 miles; to Camberley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Henry Limited is a Private Limited Company. The company registration number is 07555318. Thompson Henry Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Thompson Henry Limited is C O Rutton B Viccajee Ltd Red Lion House London Road Bentley Farnham Gu10 5hy. The company`s financial liabilities are £44.06k. It is £8.44k against last year. And the total assets are £87.4k, which is £27.6k against last year. DODD, Julia Elizabeth is a Secretary of the company. DODD, Julia Elizabeth is a Director of the company. DODD, Peter James is a Director of the company. The company operates in "Other service activities n.e.c.".


thompson henry Key Finiance

LIABILITIES £44.06k
+23%
CASH n/a
TOTAL ASSETS £87.4k
+46%
All Financial Figures

Current Directors

Secretary
DODD, Julia Elizabeth
Appointed Date: 08 March 2011

Director
DODD, Julia Elizabeth
Appointed Date: 08 March 2011
76 years old

Director
DODD, Peter James
Appointed Date: 08 March 2011
54 years old

Persons With Significant Control

Peter James Dodd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THOMPSON HENRY LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

17 Apr 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 10 more events
04 Apr 2011
Registered office address changed from 8 Station Parade London Road Sunningdale Ascot Berkshire SL5 0EP United Kingdom on 4 April 2011
04 Apr 2011
Registered office address changed from 5 London Road Sunningdale Ascot Berkshire SL5 0EP United Kingdom on 4 April 2011
29 Mar 2011
Company name changed newco 2011 LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22

29 Mar 2011
Change of name notice
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)