G.W. & A.E.THOMSON LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD7 7EN

Company number 00559418
Status Active
Incorporation Date 31 December 1955
Company Type Private Limited Company
Address 85 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Register inspection address has been changed from 52 Ashford Crescent Ashford Middlesex TW15 3EB England to 15 Tenby Road Frimley Camberley GU16 8UT. The most likely internet sites of G.W. & A.E.THOMSON LIMITED are www.gwaethomson.co.uk, and www.g-w-a-e-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. G W A E Thomson Limited is a Private Limited Company. The company registration number is 00559418. G W A E Thomson Limited has been working since 31 December 1955. The present status of the company is Active. The registered address of G W A E Thomson Limited is 85 Newberries Avenue Radlett Hertfordshire Wd7 7en. . THOMSON, Howard Arthur is a Secretary of the company. CHALLIS, Sara Mary is a Director of the company. THOMSON, Howard Arthur is a Director of the company. THOMSON, Nigel George is a Director of the company. Secretary ROBERTSON, Kathleen Milne has been resigned. Director THOMSON, Douglas Arthur has been resigned. Director THOMSON, Marion Elizabeth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMSON, Howard Arthur
Appointed Date: 17 January 1994

Director
CHALLIS, Sara Mary

70 years old

Director

Director

Resigned Directors

Secretary
ROBERTSON, Kathleen Milne
Resigned: 17 January 1994

Director
THOMSON, Douglas Arthur
Resigned: 30 April 1998
100 years old

Director
THOMSON, Marion Elizabeth
Resigned: 04 March 2003
97 years old

Persons With Significant Control

Mr Howard Arthur Thomson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel George Thomson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.W. & A.E.THOMSON LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Jan 2017
Register inspection address has been changed from 52 Ashford Crescent Ashford Middlesex TW15 3EB England to 15 Tenby Road Frimley Camberley GU16 8UT
21 Jan 2017
Secretary's details changed for Mr Howard Arthur Thomson on 12 December 2016
21 Jan 2017
Director's details changed for Mr Howard Arthur Thomson on 12 December 2016
...
... and 76 more events
22 Mar 1988
Return made up to 12/01/88; full list of members

19 Feb 1987
Accounts for a small company made up to 30 April 1986

19 Feb 1987
Return made up to 11/11/86; full list of members

02 Dec 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

31 Dec 1955
Incorporation

G.W. & A.E.THOMSON LIMITED Charges

9 July 1993
Credit agreement
Delivered: 16 July 1993
Status: Satisfied on 7 April 2008
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12 November 1991
Debenture
Delivered: 19 November 1991
Status: Satisfied on 7 April 2008
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26 April 1966
Legal charge
Delivered: 3 May 1966
Status: Satisfied on 7 April 2008
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