THAMES VALLEY CONTROLS LIMITED
FLINT LIFTSTORE LTD THAMES VALLEY CONTROLS LIMITED

Hellopages » Flintshire » Flintshire » CH6 5UY
Company number 02931013
Status Active
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address UNIT 15, MANOR FARM INDUSTRIAL ESTATE, FLINT, CLWYD, CH6 5UY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Stephen Peter Hutchinson as a director on 30 June 2016; Full accounts made up to 30 September 2015. The most likely internet sites of THAMES VALLEY CONTROLS LIMITED are www.thamesvalleycontrols.co.uk, and www.thames-valley-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Thames Valley Controls Limited is a Private Limited Company. The company registration number is 02931013. Thames Valley Controls Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of Thames Valley Controls Limited is Unit 15 Manor Farm Industrial Estate Flint Clwyd Ch6 5uy. . YOUNG, Richard John is a Secretary of the company. DEWHURST, David is a Director of the company. DEWHURST, Richard Melbourne is a Director of the company. REID, Eamonn Keith is a Director of the company. YOUNG, Richard John is a Director of the company. Secretary CHAPMAN, Paul Wellington has been resigned. Secretary CROSS, David Anthony has been resigned. Secretary GREEN, Michael Norman has been resigned. Secretary GREEN, Michael Norman has been resigned. Secretary ROGERS, Michaela Dawn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURCOMBE, Alan Howard has been resigned. Director BURRELL, Dennis has been resigned. Director CHAPMAN, Paul Wellington has been resigned. Director CLARKE, Herbert Anthony has been resigned. Director GANDER, Ronald Edward has been resigned. Director GREEN, Michael Norman has been resigned. Director HUTCHINSON, Stephen Peter has been resigned. Director JOHNSON, Colin has been resigned. Director MALBON, Gary has been resigned. Director WHITE, Melvin Donald, Dr has been resigned. Director WILL, Colin James Stanley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
YOUNG, Richard John
Appointed Date: 19 April 2007
Director
DEWHURST, David
Appointed Date: 04 March 1996
65 years old
Director
DEWHURST, Richard Melbourne
Appointed Date: 22 July 1994
69 years old
Director
REID, Eamonn Keith
Appointed Date: 01 November 1998
63 years old
Director
YOUNG, Richard John
Appointed Date: 09 September 1996
69 years old

Resigned Directors

Secretary
CHAPMAN, Paul Wellington
Resigned: 14 November 1996
Appointed Date: 18 August 1994
Secretary
CROSS, David Anthony
Resigned: 19 April 2007
Appointed Date: 01 October 2005
Secretary
GREEN, Michael Norman
Resigned: 30 September 2005
Appointed Date: 14 November 1996
Secretary
GREEN, Michael Norman
Resigned: 18 August 1994
Appointed Date: 18 July 1994
Secretary
ROGERS, Michaela Dawn
Resigned: 18 July 1994
Appointed Date: 13 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 1994
Appointed Date: 19 May 1994
Director
BURCOMBE, Alan Howard
Resigned: 18 July 1994
Appointed Date: 13 July 1994
63 years old
Director
BURRELL, Dennis
Resigned: 30 June 2007
Appointed Date: 01 November 2002
73 years old
Director
CHAPMAN, Paul Wellington
Resigned: 14 November 1996
Appointed Date: 18 August 1994
77 years old
Director
CLARKE, Herbert Anthony
Resigned: 25 July 1997
Appointed Date: 18 August 1994
82 years old
Director
GANDER, Ronald Edward
Resigned: 24 December 1996
Appointed Date: 18 August 1994
82 years old
Director
GREEN, Michael Norman
Resigned: 18 August 1994
Appointed Date: 18 July 1994
79 years old
Director
HUTCHINSON, Stephen Peter
Resigned: 30 June 2016
Appointed Date: 18 August 1994
73 years old
Director
JOHNSON, Colin
Resigned: 30 April 1996
Appointed Date: 18 July 1994
90 years old
Director
MALBON, Gary
Resigned: 30 July 2004
Appointed Date: 18 August 1994
78 years old
Director
WHITE, Melvin Donald, Dr
Resigned: 31 August 2005
Appointed Date: 01 October 2002
75 years old
Director
WILL, Colin James Stanley
Resigned: 29 October 1996
Appointed Date: 18 August 1994
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 1994
Appointed Date: 19 May 1994

Persons With Significant Control

Dewhurst Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY CONTROLS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Jan 2017
Termination of appointment of Stephen Peter Hutchinson as a director on 30 June 2016
05 May 2016
Full accounts made up to 30 September 2015
11 Mar 2016
Director's details changed for Eamonn Keith Reid on 17 April 2014
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300,000
...
... and 99 more events
28 Jul 1994
Director's particulars changed;director resigned
28 Jul 1994
Registered office changed on 28/07/94 from: hill taylor dickinson irongate house dukes place london EC3A 7LP
26 Jul 1994
Memorandum and Articles of Association
25 Jul 1994
Registered office changed on 25/07/94 from: 174-180 old street london EC1V 9BP
19 May 1994
Incorporation

THAMES VALLEY CONTROLS LIMITED Charges

2 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Dewhurst PLC
Description: The strip of land (containing approximately 175 square…
2 April 1996
Legal mortgage
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: Dewhurst PLC
Description: F/H-unit 15 manor farm industrial estate clwyd flint wales…

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