THAMES VALLEY SERVICES LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 00834966
Status Active
Incorporation Date 21 January 1965
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THAMES VALLEY SERVICES LIMITED are www.thamesvalleyservices.co.uk, and www.thames-valley-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Services Limited is a Private Limited Company. The company registration number is 00834966. Thames Valley Services Limited has been working since 21 January 1965. The present status of the company is Active. The registered address of Thames Valley Services Limited is 4th Floor Tuition House 27 37 St George S Road Wimbledon London Sw19 4eu. . PUTTOCK, David Arthur Charles is a Secretary of the company. HUMPHREY, John Roger is a Director of the company. HUMPHREY, Stephen John Gregory is a Director of the company. PUTTOCK, David Arthur Charles is a Director of the company. PUTTOCK, Roger David is a Director of the company. Director HUMPHREY, Willy Rosemary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors


Director
HUMPHREY, John Roger

96 years old

Director

Director

Director
PUTTOCK, Roger David

63 years old

Resigned Directors

Director
HUMPHREY, Willy Rosemary
Resigned: 28 February 2000
94 years old

THAMES VALLEY SERVICES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100

07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
24 Nov 1987
Registered office changed on 24/11/87 from: 1 park road kingston upon thames surrey KT2 6BX

20 Jul 1987
Particulars of mortgage/charge

19 Jun 1987
Registered office changed on 19/06/87 from: clayton road hook surrey

30 Sep 1986
Full accounts made up to 5 April 1986

30 Sep 1986
Return made up to 18/08/86; full list of members

THAMES VALLEY SERVICES LIMITED Charges

18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 160 central road, worcester park KT4…
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 6 station approach, hinchley wood…
18 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 1 park road, norbiton KT2 6BX t/no…
26 November 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
All assets debenture
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
28 September 1999
Debenture
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1989
Legal charge
Delivered: 8 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 station approach hinchley wood surrey title no p 118398.
1 February 1989
Legal charge
Delivered: 8 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 park road norbition surrey title no sy 266119.
1 February 1989
Legal charge
Delivered: 8 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 160 central road worcester park sutton l/b of sutton title…
3 July 1987
Legal mortgage
Delivered: 20 July 1987
Status: Satisfied on 8 June 1990
Persons entitled: National Westminster Bank PLC
Description: 1 park road kingston, upon thames surrey title no st 266119…