Company number 04582932
Status Active
Incorporation Date 6 November 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE OLD COURT HOUSE, BERRIEW, WELSHPOOL, POWYS, SY21 8AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 November 2015 no member list. The most likely internet sites of THAMES PROMENADE are www.thames.co.uk, and www.thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Newtown (Powys) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Promenade is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 04582932. Thames Promenade has been working since 06 November 2002.
The present status of the company is Active. The registered address of Thames Promenade is The Old Court House Berriew Welshpool Powys Sy21 8ah. . DAVIS, Michael is a Director of the company. MORRISON, Francesca Jannette is a Director of the company. STONOR, Timothy Dominic is a Director of the company. Secretary HUGHES STANTON, Penelope has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Robert Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
THAMES PROMENADE Events
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 no member list
09 Nov 2015
Registered office address changed from The Old Court House, Berriew, Welshpool, Powys the Old Court House Berriew Welshpool Powys SY21 8AH Wales to The Old Court House Berriew Welshpool Powys SY21 8AH on 9 November 2015
09 Nov 2015
Register inspection address has been changed from C/O Martin Smith 8-9 Frith Street Soho London W1D 3JB England to C/O Martin Smith Simons Muirhead & Burton 8-9 Frith Street Soho London W1D 3JB
...
... and 40 more events
08 Jan 2003
Secretary resigned;director resigned
08 Jan 2003
Director resigned
08 Jan 2003
New secretary appointed
08 Jan 2003
New director appointed
06 Nov 2002
Incorporation