THORNTON & WOOD (U.K.) LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 4LY

Company number 02243560
Status Active
Incorporation Date 13 April 1988
Company Type Private Limited Company
Address UNIT 1 LIDGET LANE, BRAMLEY BROOK, ROTHERHAM, SOUTH YORKSHIRE, S65 4LY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THORNTON & WOOD (U.K.) LIMITED are www.thorntonwooduk.co.uk, and www.thornton-wood-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Thornton Wood U K Limited is a Private Limited Company. The company registration number is 02243560. Thornton Wood U K Limited has been working since 13 April 1988. The present status of the company is Active. The registered address of Thornton Wood U K Limited is Unit 1 Lidget Lane Bramley Brook Rotherham South Yorkshire S65 4ly. . THORNTON, Tracy Ann is a Secretary of the company. THORNTON, Nigel Jeffrey is a Director of the company. Secretary THORNTON, Nigel Jeffrey has been resigned. Director THORNTON, Tracy Ann has been resigned. Director WOOD, Michael has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
THORNTON, Tracy Ann
Appointed Date: 02 June 1997
Director
THORNTON, Nigel Jeffrey

61 years old

Resigned Directors

Secretary
THORNTON, Nigel Jeffrey
Resigned: 01 January 2002
Director
THORNTON, Tracy Ann
Resigned: 21 January 2015
Appointed Date: 02 June 1997
59 years old
Director
WOOD, Michael
Resigned: 18 May 1997
77 years old

Persons With Significant Control

Nigel Jeffrey Thornton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THORNTON & WOOD (U.K.) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
16 Jul 2015
Director's details changed for Nigel Jeffrey Thornton on 15 July 2015
...
... and 62 more events
24 Feb 1989
Accounting reference date shortened from 31/07 to 31/03
05 Jul 1988
Wd 24/05/88 ad 09/05/88--------- £ si 98@1=98 £ ic 2/100
26 May 1988
Accounting reference date notified as 31/07
29 Apr 1988
Secretary resigned;new secretary appointed
13 Apr 1988
Incorporation

THORNTON & WOOD (U.K.) LIMITED Charges

19 July 1989
Fixed and floating charge
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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