W.N. THOMAS & SONS LIMITED
STOKE ROAD,

Hellopages » Berkshire » Slough » SL1 3QA

Company number 00429205
Status Active
Incorporation Date 6 February 1947
Company Type Private Limited Company
Address BELMONT WORKS,, STOKE GARDENS,, STOKE ROAD,, SLOUGH, BERKS, SL1 3QA
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Director's details changed for Mr John William Thomas on 18 April 2016. The most likely internet sites of W.N. THOMAS & SONS LIMITED are www.wnthomassons.co.uk, and www.w-n-thomas-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. W N Thomas Sons Limited is a Private Limited Company. The company registration number is 00429205. W N Thomas Sons Limited has been working since 06 February 1947. The present status of the company is Active. The registered address of W N Thomas Sons Limited is Belmont Works Stoke Gardens Stoke Road Slough Berks Sl1 3qa. . THOMAS, John William is a Secretary of the company. MILLS, Peter John is a Director of the company. THOMAS, John William is a Director of the company. Secretary BARKES, Maurice Neil has been resigned. Director THOMAS, David Rowland has been resigned. Director THOMAS, Mavis has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
THOMAS, John William
Appointed Date: 01 November 1993
Director
MILLS, Peter John
Appointed Date: 17 February 2003
52 years old
Director
THOMAS, John William

72 years old

Resigned Directors

Secretary
BARKES, Maurice Neil
Resigned: 01 November 1993
Director
THOMAS, David Rowland
Resigned: 19 October 1992
79 years old
Director
THOMAS, Mavis
Resigned: 07 November 2013
97 years old

Persons With Significant Control

Mr John William Thomas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.N. THOMAS & SONS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
18 Apr 2016
Director's details changed for Mr John William Thomas on 18 April 2016
18 Apr 2016
Director's details changed for Mr Peter John Mills on 18 April 2016
18 Apr 2016
Secretary's details changed for Mr John William Thomas on 18 April 2016
...
... and 73 more events
03 Oct 1985
Annual return made up to 17/07/85
01 Mar 1985
Annual return made up to 20/06/84
24 May 1984
Annual return made up to 04/10/83
06 May 1983
Annual return made up to 30/07/82
06 Feb 1947
Incorporation

W.N. THOMAS & SONS LIMITED Charges

27 January 1992
Mortgage debenture
Delivered: 29 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 October 1970
Mortgage
Delivered: 4 November 1970
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: Belmont works, stoke gardens, slough, bucks.
14 November 1962
Mortgage
Delivered: 3 December 1962
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Belmont works, chapel street, slough, bucks.
14 November 1962
Mortgage
Delivered: 3 December 1962
Status: Outstanding
Persons entitled: Westminster Limited
Description: 26 & 28 church st slough bucks.
20 March 1951
Legal charge
Delivered: 10 April 1951
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Freehold premises in stoke gdns, slough bucks, with all…

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