THOMPSON DEVELOPMENTS (WALES) LTD
WREXHAM THOMPSONS (BUCKLEY) DEVELOPMENTS LIMITED

Hellopages » Flintshire » Flintshire » LL11 5HT

Company number 05195134
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address CAE GRUGOG, FFRITH, WREXHAM, LL11 5HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THOMPSON DEVELOPMENTS (WALES) LTD are www.thompsondevelopmentswales.co.uk, and www.thompson-developments-wales.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. The distance to to Caergwrle Rail Station is 3.7 miles; to Wrexham General Rail Station is 5.8 miles; to Ruabon Rail Station is 8.2 miles; to Shotton High Level Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Developments Wales Ltd is a Private Limited Company. The company registration number is 05195134. Thompson Developments Wales Ltd has been working since 02 August 2004. The present status of the company is Active. The registered address of Thompson Developments Wales Ltd is Cae Grugog Ffrith Wrexham Ll11 5ht. The company`s financial liabilities are £20.08k. It is £-31.3k against last year. And the total assets are £366.82k, which is £226.34k against last year. THOMPSON, Louise is a Director of the company. THOMPSON, Martin Owen is a Director of the company. Secretary THOMPSON, Louise has been resigned. Secretary THOMPSON, Wendy Barrie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOULDING, Linda has been resigned. Director THOMPSON, John Philip has been resigned. Director THOMPSON, Louise has been resigned. Director THOMPSON, Martin Owen has been resigned. Director THOMPSON, Wendy Barrie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


thompson developments (wales) Key Finiance

LIABILITIES £20.08k
-61%
CASH n/a
TOTAL ASSETS £366.82k
+161%
All Financial Figures

Current Directors

Director
THOMPSON, Louise
Appointed Date: 12 December 2011
53 years old
Director
THOMPSON, Martin Owen
Appointed Date: 12 December 2011
56 years old

Resigned Directors

Secretary
THOMPSON, Louise
Resigned: 08 September 2011
Appointed Date: 27 September 2005
Secretary
THOMPSON, Wendy Barrie
Resigned: 27 September 2005
Appointed Date: 02 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
GOULDING, Linda
Resigned: 13 December 2011
Appointed Date: 08 September 2011
79 years old
Director
THOMPSON, John Philip
Resigned: 08 September 2011
Appointed Date: 02 August 2004
76 years old
Director
THOMPSON, Louise
Resigned: 08 September 2011
Appointed Date: 31 August 2006
53 years old
Director
THOMPSON, Martin Owen
Resigned: 08 September 2011
Appointed Date: 02 August 2004
56 years old
Director
THOMPSON, Wendy Barrie
Resigned: 08 September 2011
Appointed Date: 02 August 2004
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mrs Louise Thompson
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Owen Thompson
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSON DEVELOPMENTS (WALES) LTD Events

11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
19 Aug 2004
Director resigned
19 Aug 2004
New secretary appointed;new director appointed
19 Aug 2004
New director appointed
19 Aug 2004
New director appointed
02 Aug 2004
Incorporation

THOMPSON DEVELOPMENTS (WALES) LTD Charges

6 March 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hill farm buckley t/no WA395602 and land on the northern…
20 January 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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