THAMES AND WESTMINSTER LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE28 0NQ

Company number 03467423
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 51 HILL HOUSE 51 HILL HOUSE, DEFENCE CLOSE, LONDON, ENGLAND, SE28 0NQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 49 Sark Tower Erebus Drive London SE28 0GG to 51 Hill House 51 Hill House Defence Close London SE28 0NQ on 14 December 2015. The most likely internet sites of THAMES AND WESTMINSTER LIMITED are www.thamesandwestminster.co.uk, and www.thames-and-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bethnal Green Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 7.4 miles; to Blackhorse Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames and Westminster Limited is a Private Limited Company. The company registration number is 03467423. Thames and Westminster Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Thames and Westminster Limited is 51 Hill House 51 Hill House Defence Close London England Se28 0nq. . LANE, Felicity Susanna is a Secretary of the company. LANE, Felicity Susanna is a Director of the company. LEWIS, Keith Mitchell is a Director of the company. Secretary MACARDLE, Meredith Lorraine has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
LANE, Felicity Susanna
Appointed Date: 05 December 1997

Director
LANE, Felicity Susanna
Appointed Date: 05 December 1997
64 years old

Director
LEWIS, Keith Mitchell
Appointed Date: 18 November 1997
71 years old

Resigned Directors

Secretary
MACARDLE, Meredith Lorraine
Resigned: 05 December 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Ms Felicity Susanna Lane
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Mitchell Lewis
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES AND WESTMINSTER LIMITED Events

09 Jan 2017
Confirmation statement made on 18 November 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Dec 2015
Registered office address changed from 49 Sark Tower Erebus Drive London SE28 0GG to 51 Hill House 51 Hill House Defence Close London SE28 0NQ on 14 December 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

01 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 48 more events
18 Nov 1998
Return made up to 18/11/98; full list of members
  • 363(287) ‐ Registered office changed on 18/11/98

09 Nov 1998
Accounting reference date extended from 30/11/98 to 30/04/99
11 Dec 1997
New secretary appointed;new director appointed
11 Dec 1997
Secretary resigned
18 Nov 1997
Incorporation