THOMAS PATRICK ASSOCIATES LIMITED
WIDNES

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Company number 05299112
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address MITCHELL CHARLESWORTH, GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of THOMAS PATRICK ASSOCIATES LIMITED are www.thomaspatrickassociates.co.uk, and www.thomas-patrick-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Thomas Patrick Associates Limited is a Private Limited Company. The company registration number is 05299112. Thomas Patrick Associates Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Thomas Patrick Associates Limited is Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. . MEAGHER, Joanna is a Secretary of the company. MEAGHER, Joanna is a Director of the company. MEAGHER, Thomas Patrick is a Director of the company. Secretary MEAGHER, Kevin has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MEAGHER, Joanna
Appointed Date: 15 August 2006
Director
MEAGHER, Joanna
Appointed Date: 01 December 2005
60 years old
Director
MEAGHER, Thomas Patrick
Appointed Date: 29 November 2004
58 years old

Resigned Directors

Secretary
MEAGHER, Kevin
Resigned: 15 August 2006
Appointed Date: 29 November 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mrs Joanna Meagher
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Patrick Meagher
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS PATRICK ASSOCIATES LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 Dec 2015
Director's details changed for Thomas Patrick Meagher on 1 June 2015
16 Dec 2015
Director's details changed for Joanna Meagher on 1 June 2015
...
... and 36 more events
22 Jul 2005
Particulars of mortgage/charge
04 Jan 2005
Accounting reference date extended from 30/11/05 to 31/12/05
08 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004
Secretary resigned
29 Nov 2004
Incorporation

THOMAS PATRICK ASSOCIATES LIMITED Charges

15 July 2005
Debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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