THP LIMITED
LONDON THP PROFESSIONAL SERVICES LIMITED HARTERY LIMITED

Hellopages » Greater London » Redbridge » E11 2RJ
Company number 04664338
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of THP LIMITED are www.thp.co.uk, and www.thp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Thp Limited is a Private Limited Company. The company registration number is 04664338. Thp Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Thp Limited is 34 40 High Street Wanstead London E11 2rj. . BOULTER, Mark Andrew is a Secretary of the company. BOULTER, Mark Andrew is a Director of the company. BRASSER, Kate is a Director of the company. CONWAY, Paul Gregory is a Director of the company. DALEY, Lee Michael is a Director of the company. DEMEZA, Kirsty Lisa is a Director of the company. GREEN, Andrew is a Director of the company. HART, Adrian Charles is a Director of the company. HOUSDEN, Timothy Michael is a Director of the company. INGLE, Mark is a Director of the company. PULLEN, Keith Christopher is a Director of the company. REYNOLDS, Nigel Philip is a Director of the company. Secretary NOTTAGE, George Henry has been resigned. Secretary THORNTON, Peter Frank has been resigned. Director ALDOUS, David Alan has been resigned. Director CHRISTIE, Jonathan Peter has been resigned. Director GODWIN, Hilary Edward has been resigned. Director GOWER, Kevin Bryan has been resigned. Director HARRISON, David Charles has been resigned. Director HEARNE, John Barry has been resigned. Director JOHNSON, Christopher David has been resigned. Director LARCOMBE, Anthony Charles has been resigned. Director MALLETT, Kevin Anthony has been resigned. Director NOTTAGE, George Henry has been resigned. Director PESSELL, Ian Derek has been resigned. Director REYNOLDS, David John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BOULTER, Mark Andrew
Appointed Date: 05 May 2010
Director
BOULTER, Mark Andrew
Appointed Date: 31 March 2008
54 years old
Director
BRASSER, Kate
Appointed Date: 18 April 2016
44 years old
Director
CONWAY, Paul Gregory
Appointed Date: 15 September 2014
76 years old
Director
DALEY, Lee Michael
Appointed Date: 01 October 2012
54 years old
Director
DEMEZA, Kirsty Lisa
Appointed Date: 01 October 2012
39 years old
Director
GREEN, Andrew
Appointed Date: 01 October 2012
48 years old
Director
HART, Adrian Charles
Appointed Date: 24 March 2003
76 years old
Director
HOUSDEN, Timothy Michael
Appointed Date: 01 June 2007
58 years old
Director
INGLE, Mark
Appointed Date: 18 April 2016
46 years old
Director
PULLEN, Keith Christopher
Appointed Date: 02 April 2004
74 years old
Director
REYNOLDS, Nigel Philip
Appointed Date: 01 December 2013
74 years old

Resigned Directors

Secretary
NOTTAGE, George Henry
Resigned: 05 May 2010
Appointed Date: 24 March 2003
Secretary
THORNTON, Peter Frank
Resigned: 24 March 2003
Appointed Date: 12 February 2003
Director
ALDOUS, David Alan
Resigned: 31 March 2009
Appointed Date: 01 February 2005
86 years old
Director
CHRISTIE, Jonathan Peter
Resigned: 31 December 2008
Appointed Date: 17 January 2008
74 years old
Director
GODWIN, Hilary Edward
Resigned: 31 March 2010
Appointed Date: 01 April 2003
90 years old
Director
GOWER, Kevin Bryan
Resigned: 30 September 2010
Appointed Date: 01 February 2005
75 years old
Director
HARRISON, David Charles
Resigned: 31 July 2013
Appointed Date: 01 August 2010
79 years old
Director
HEARNE, John Barry
Resigned: 31 March 2013
Appointed Date: 17 January 2008
73 years old
Director
JOHNSON, Christopher David
Resigned: 14 August 2015
Appointed Date: 24 March 2003
75 years old
Director
LARCOMBE, Anthony Charles
Resigned: 31 December 2012
Appointed Date: 12 February 2003
74 years old
Director
MALLETT, Kevin Anthony
Resigned: 01 April 2011
Appointed Date: 31 March 2008
69 years old
Director
NOTTAGE, George Henry
Resigned: 28 April 2011
Appointed Date: 24 March 2003
77 years old
Director
PESSELL, Ian Derek
Resigned: 29 February 2008
Appointed Date: 02 April 2004
66 years old
Director
REYNOLDS, David John
Resigned: 29 February 2008
Appointed Date: 02 April 2004
78 years old

Persons With Significant Control

Mr Adrian Charles Hart
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THP LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Apr 2016
Cancellation of shares. Statement of capital on 29 March 2016
  • GBP 14,325.500
29 Apr 2016
Purchase of own shares.
...
... and 145 more events
07 Apr 2003
Registered office changed on 07/04/03 from: bank house sutton court road sutton surrey SM1 4SP
07 Apr 2003
New director appointed
07 Apr 2003
New director appointed
28 Feb 2003
Company name changed hartery LIMITED\certificate issued on 28/02/03
12 Feb 2003
Incorporation

THP LIMITED Charges

11 August 2003
Debenture
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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