THORNBER & WALKER LIMITED
NAVIGATION WAY PRESTON

Hellopages » Lancashire » Preston » PR2 2YP

Company number 01584922
Status Active
Incorporation Date 9 September 1981
Company Type Private Limited Company
Address ENSIGN HOUSE, 6 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY PRESTON, LANCASHIRE, PR2 2YP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Cancellation of shares. Statement of capital on 30 April 2016 GBP 14,350 . The most likely internet sites of THORNBER & WALKER LIMITED are www.thornberwalker.co.uk, and www.thornber-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Thornber Walker Limited is a Private Limited Company. The company registration number is 01584922. Thornber Walker Limited has been working since 09 September 1981. The present status of the company is Active. The registered address of Thornber Walker Limited is Ensign House 6 Navigation Business Village Navigation Way Preston Lancashire Pr2 2yp. . CROSS, Stuart Martin is a Secretary of the company. CROSS, Stuart Martin is a Director of the company. HOOD, Andrew James is a Director of the company. SCILLY, Matthew is a Director of the company. Secretary DOBSON, John Millner has been resigned. Secretary REES, David John has been resigned. Secretary SWARBRICK, Kathleen Ann has been resigned. Director CROSS, Stuart Martin has been resigned. Director DOBSON, John Millner has been resigned. Director NIXON, Charles Henry has been resigned. Director THORNBER, Frank has been resigned. Director WALKER, David has been resigned. Director WEBSTER, Michael John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CROSS, Stuart Martin
Appointed Date: 23 February 2001
Director
CROSS, Stuart Martin
Appointed Date: 05 August 1999
59 years old
Director
HOOD, Andrew James
Appointed Date: 02 August 2004
53 years old
Director
SCILLY, Matthew
Appointed Date: 31 March 2015
55 years old

Resigned Directors

Secretary
DOBSON, John Millner
Resigned: 31 December 2000
Appointed Date: 03 July 1997
Secretary
REES, David John
Resigned: 01 August 1992
Secretary
SWARBRICK, Kathleen Ann
Resigned: 30 June 1997
Appointed Date: 16 September 1992
Director
CROSS, Stuart Martin
Resigned: 31 December 2000
Appointed Date: 05 August 1999
59 years old
Director
DOBSON, John Millner
Resigned: 31 December 2000
80 years old
Director
NIXON, Charles Henry
Resigned: 29 April 2016
73 years old
Director
THORNBER, Frank
Resigned: 01 August 1992
88 years old
Director
WALKER, David
Resigned: 01 November 1999
86 years old
Director
WEBSTER, Michael John
Resigned: 01 August 1992
79 years old

Persons With Significant Control

Stuart Martin Cross
Notified on: 30 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Matthew Scilly
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNBER & WALKER LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Jun 2016
Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 14,350
01 Jun 2016
Termination of appointment of Charles Henry Nixon as a director on 29 April 2016
31 May 2016
Purchase of own shares.
...
... and 96 more events
17 Feb 1988
Full accounts made up to 31 March 1987
21 Sep 1987
Return made up to 01/08/87; full list of members
15 Jun 1987
Full accounts made up to 31 March 1986
15 Jun 1987
Return made up to 01/08/86; full list of members
08 Aug 1986
Return made up to 01/08/85; full list of members

THORNBER & WALKER LIMITED Charges

7 July 1997
Mortgage debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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