WALTER THOMPSON (CONTRACTORS) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » DL7 8ED

Company number 00402706
Status Active
Incorporation Date 3 January 1946
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8ED
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Appointment of Mr Richard Andrew Salt as a director on 16 September 2016. The most likely internet sites of WALTER THOMPSON (CONTRACTORS) LIMITED are www.walterthompsoncontractors.co.uk, and www.walter-thompson-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. Walter Thompson Contractors Limited is a Private Limited Company. The company registration number is 00402706. Walter Thompson Contractors Limited has been working since 03 January 1946. The present status of the company is Active. The registered address of Walter Thompson Contractors Limited is Construction House Northallerton North Yorkshire Dl7 8ed. . GREENWELL, Derek John is a Secretary of the company. BLADES, Paul is a Director of the company. GREENWELL, Derek John is a Director of the company. HAMMERTON, Paul John is a Director of the company. NODDINGS, Keith Brian is a Director of the company. SALT, Richard Andrew is a Director of the company. SHEPHERD, Graham Michael is a Director of the company. Secretary CHAMBERLAIN, Richard Michael has been resigned. Secretary DALTON, Ernest Wilson has been resigned. Secretary UREN, Trevor Ernest has been resigned. Director CARVER, Ralph has been resigned. Director CAYGILL, Keith Edmund has been resigned. Director CAYGILL, Keith Edmund has been resigned. Director FORDY, George Malcolm has been resigned. Director FORDY, Nicholas St John has been resigned. Director FORDY, Nicholas St John has been resigned. Director FORDY, Pauline has been resigned. Director GALLEY, Raymond has been resigned. Director HUTCHINSON, Norman has been resigned. Director MASSEY, Allan John has been resigned. Director ROBINSON, Andrew John has been resigned. Director SHEPHERD, Paul Welton, Dr has been resigned. Director THOMPSON, Ann has been resigned. Director THOMPSON, William Stanley has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GREENWELL, Derek John
Appointed Date: 20 April 2005
Director
BLADES, Paul
Appointed Date: 01 January 2004
62 years old
Director
GREENWELL, Derek John
Appointed Date: 04 April 2007
77 years old
Director
HAMMERTON, Paul John
Appointed Date: 05 September 2007
55 years old
Director
NODDINGS, Keith Brian
Appointed Date: 01 July 2012
53 years old
Director
SALT, Richard Andrew
Appointed Date: 16 September 2016
55 years old
Director
SHEPHERD, Graham Michael
Appointed Date: 30 June 2010
51 years old

Resigned Directors

Secretary
CHAMBERLAIN, Richard Michael
Resigned: 20 April 2005
Appointed Date: 17 May 1993
Secretary
DALTON, Ernest Wilson
Resigned: 30 September 1992
Secretary
UREN, Trevor Ernest
Resigned: 16 May 1993
Appointed Date: 30 September 1992
Director
CARVER, Ralph
Resigned: 30 November 1995
93 years old
Director
CAYGILL, Keith Edmund
Resigned: 01 July 2015
Appointed Date: 17 October 2011
72 years old
Director
CAYGILL, Keith Edmund
Resigned: 21 June 2010
72 years old
Director
FORDY, George Malcolm
Resigned: 21 September 2009
91 years old
Director
FORDY, Nicholas St John
Resigned: 03 May 2011
Appointed Date: 09 December 2009
65 years old
Director
FORDY, Nicholas St John
Resigned: 22 October 2004
65 years old
Director
FORDY, Pauline
Resigned: 01 July 2010
89 years old
Director
GALLEY, Raymond
Resigned: 30 September 1994
97 years old
Director
HUTCHINSON, Norman
Resigned: 25 February 2000
80 years old
Director
MASSEY, Allan John
Resigned: 28 November 2001
Appointed Date: 08 February 1999
76 years old
Director
ROBINSON, Andrew John
Resigned: 20 December 2002
Appointed Date: 28 February 1997
62 years old
Director
SHEPHERD, Paul Welton, Dr
Resigned: 16 September 2009
Appointed Date: 20 April 2005
81 years old
Director
THOMPSON, Ann
Resigned: 18 January 1996
114 years old
Director
THOMPSON, William Stanley
Resigned: 14 February 1999
113 years old

Persons With Significant Control

Mrs Susan Bridget Greenwell
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTER THOMPSON (CONTRACTORS) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Sep 2016
Appointment of Mr Richard Andrew Salt as a director on 16 September 2016
09 Oct 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3,325
...
... and 98 more events
31 Oct 1986
Group of companies' accounts made up to 31 December 1985
31 Oct 1986
Return made up to 23/09/86; full list of members
23 Jun 1986
Director resigned;new director appointed
29 Jan 1951
Particulars of debentures
03 Jan 1946
Incorporation

WALTER THOMPSON (CONTRACTORS) LIMITED Charges

1 September 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 1996
Mortgage deed
Delivered: 11 December 1996
Status: Satisfied on 16 November 2011
Persons entitled: Lloyds Bank PLC
Description: Land/blds on north side of yafporth rd,northallerton,north…
18 January 1951
Debenture
Delivered: 29 January 1951
Status: Satisfied on 16 November 2011
Persons entitled: Lloyds Bank LTD
Description: Properties mentioned in schedule to debenture and all…

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