THEALE COMPONENTS LIMITED
FRESHWATER

Hellopages » Isle of Wight » Isle of Wight » PO39 0AQ

Company number 03284140
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 44 HURST POINT VIEW, TOTLAND, FRESHWATER, ISLE OF WIGHT, PO39 0AQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of THEALE COMPONENTS LIMITED are www.thealecomponents.co.uk, and www.theale-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Lymington Town Rail Station is 5.2 miles; to New Milton Rail Station is 7.1 miles; to Sway Rail Station is 7.5 miles; to Brockenhurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theale Components Limited is a Private Limited Company. The company registration number is 03284140. Theale Components Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Theale Components Limited is 44 Hurst Point View Totland Freshwater Isle of Wight Po39 0aq. . HILL, Mary Elizabeth is a Secretary of the company. HILL, Brian Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWSON, David Brian has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
HILL, Mary Elizabeth
Appointed Date: 26 November 1996

Director
HILL, Brian Patrick
Appointed Date: 26 November 1996
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996

Director
DAWSON, David Brian
Resigned: 04 July 2010
Appointed Date: 26 November 1996
75 years old

Persons With Significant Control

Mr Brian Patrick Hill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THEALE COMPONENTS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
05 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
05 Dec 1997
Return made up to 26/11/97; full list of members
10 Jul 1997
Accounting reference date shortened from 30/11/97 to 30/06/97
26 Jan 1997
Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100
02 Dec 1996
Secretary resigned
26 Nov 1996
Incorporation