THOMSON HAYTON WINKLEY LIMITED
KENDAL THOMSON WILSON PATTINSON LIMITED

Hellopages » Cumbria » South Lakeland » LA9 4QA

Company number 07033419
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 114-116 STRICKLANDGATE, KENDAL, CUMBRIA, LA9 4QA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David Richard Lavelle as a director on 22 February 2016. The most likely internet sites of THOMSON HAYTON WINKLEY LIMITED are www.thomsonhaytonwinkley.co.uk, and www.thomson-hayton-winkley.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixteen years and three months. Thomson Hayton Winkley Limited is a Private Limited Company. The company registration number is 07033419. Thomson Hayton Winkley Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Thomson Hayton Winkley Limited is 114 116 Stricklandgate Kendal Cumbria La9 4qa. The company`s financial liabilities are £478.41k. It is £211.94k against last year. And the total assets are £1301.92k, which is £305.68k against last year. COOKE, John William is a Director of the company. THEOBALD, Simon Charles is a Director of the company. Director LAVELLE, David Richard has been resigned. The company operates in "Solicitors".


thomson hayton winkley Key Finiance

LIABILITIES £478.41k
+79%
CASH n/a
TOTAL ASSETS £1301.92k
+30%
All Financial Figures

Current Directors

Director
COOKE, John William
Appointed Date: 29 September 2009
63 years old
Director
THEOBALD, Simon Charles
Appointed Date: 29 September 2009
58 years old

Resigned Directors

Director
LAVELLE, David Richard
Resigned: 22 February 2016
Appointed Date: 29 September 2009
66 years old

Persons With Significant Control

Mr John William Cooke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Theobald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON HAYTON WINKLEY LIMITED Events

03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Termination of appointment of David Richard Lavelle as a director on 22 February 2016
22 Feb 2016
Cancellation of shares. Statement of capital on 18 December 2015
  • GBP 5,004
22 Feb 2016
Purchase of own shares.
...
... and 23 more events
22 Jun 2011
Total exemption small company accounts made up to 31 December 2010
15 Oct 2010
Annual return made up to 29 September 2010 with full list of shareholders
16 Mar 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
28 Jan 2010
Particulars of a mortgage or charge / charge no: 1
29 Sep 2009
Incorporation

THOMSON HAYTON WINKLEY LIMITED Charges

30 July 2013
Charge code 0703 3419 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
27 January 2010
Debenture
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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