Company number 03702717
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 60
. The most likely internet sites of THOMPSON WILSON LIMITED are www.thompsonwilson.co.uk, and www.thompson-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Thompson Wilson Limited is a Private Limited Company.
The company registration number is 03702717. Thompson Wilson Limited has been working since 27 January 1999.
The present status of the company is Active. The registered address of Thompson Wilson Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . WILSON, Mark Adrian Charles is a Secretary of the company. THOMPSON, Keith Patrick is a Director of the company. WILSON, Mark Adrian Charles is a Director of the company. Secretary HICKS, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HICKS, Linda
Resigned: 29 May 2002
Appointed Date: 03 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 1999
Appointed Date: 27 January 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 1999
Appointed Date: 27 January 1999
Persons With Significant Control
Keith Patrick Thompson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Adrian Charles Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THOMPSON WILSON LIMITED Events
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 March 2016
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
05 Mar 1999
New director appointed
24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
10 Feb 1999
Registered office changed on 10/02/99 from: 788-790 finchley road london NW11 7TJ
27 Jan 1999
Incorporation