THRIPLOW HOLDINGS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7RG
Company number 04275111
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address THRIPLOW FARM, THRIPLOW, ROYSTON, HERTFORDSHIRE, SG8 7RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,484 . The most likely internet sites of THRIPLOW HOLDINGS LIMITED are www.thriplowholdings.co.uk, and www.thriplow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Thriplow Holdings Limited is a Private Limited Company. The company registration number is 04275111. Thriplow Holdings Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Thriplow Holdings Limited is Thriplow Farm Thriplow Royston Hertfordshire Sg8 7rg. . WALSTON, Anne Lowell is a Secretary of the company. WALSTON, Anne Lowell is a Director of the company. WALSTON, Oliver is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALSTON, Anne Lowell
Appointed Date: 22 August 2001
Director
WALSTON, Anne Lowell
Appointed Date: 22 August 2001
80 years old
Director
WALSTON, Oliver
Appointed Date: 22 August 2001
84 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mr Oliver Walston
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

THRIPLOW HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 21 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,484
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
03 Sep 2001
Accounting reference date shortened from 31/08/02 to 30/04/02
03 Sep 2001
Ad 30/08/01--------- £ si [email protected]=83 £ ic 1/84
03 Sep 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001
Incorporation

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