THOMAS CONSULTING LIMITED
CHORLEY THOMAS CONSULTING (CIVIL AND STRUCTURAL ENGINEERS) LIMITED THOMAS CONSULTING LIMITED CANDEX LIMITED

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 07074787
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 32 EATON AVENUE, MATRIX PARK BUCKSHAW VILLAGE, CHORLEY, PR7 7NA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Paul Bailey as a director on 1 April 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of THOMAS CONSULTING LIMITED are www.thomasconsulting.co.uk, and www.thomas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Thomas Consulting Limited is a Private Limited Company. The company registration number is 07074787. Thomas Consulting Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Thomas Consulting Limited is 32 Eaton Avenue Matrix Park Buckshaw Village Chorley Pr7 7na. . BAILEY, Paul is a Director of the company. HOUNSLOW, Kieron David is a Director of the company. HOWDEN, Philip William is a Director of the company. LILLEY, Amanda is a Director of the company. WYATT, David Thomas is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARLTON, Geoffrey James has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director PARTRIDGE, Stephen Jack has been resigned. Director SUMNER, John Roderick has been resigned. Director VAUGHAN, Christopher has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BAILEY, Paul
Appointed Date: 01 April 2017
56 years old
Director
HOUNSLOW, Kieron David
Appointed Date: 02 December 2009
58 years old
Director
HOWDEN, Philip William
Appointed Date: 02 December 2009
63 years old
Director
LILLEY, Amanda
Appointed Date: 17 December 2014
42 years old
Director
WYATT, David Thomas
Appointed Date: 02 December 2009
73 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 November 2009
Appointed Date: 12 November 2009
Director
CHARLTON, Geoffrey James
Resigned: 15 March 2012
Appointed Date: 13 November 2009
79 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 13 November 2009
Appointed Date: 12 November 2009
71 years old
Director
PARTRIDGE, Stephen Jack
Resigned: 30 April 2010
Appointed Date: 13 November 2009
77 years old
Director
SUMNER, John Roderick
Resigned: 12 June 2015
Appointed Date: 13 November 2009
70 years old
Director
VAUGHAN, Christopher
Resigned: 08 October 2015
Appointed Date: 15 March 2012
53 years old

Persons With Significant Control

Mr David Thomas Wyatt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Consulting Engineers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Kieron David Hounslow
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip William Howden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS CONSULTING LIMITED Events

05 Apr 2017
Appointment of Mr Paul Bailey as a director on 1 April 2017
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Termination of appointment of Christopher Vaughan as a director on 8 October 2015
...
... and 37 more events
01 Dec 2009
Appointment of Stephen Jack Partridge as a director
20 Nov 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
20 Nov 2009
Termination of appointment of Dunstana Davies as a director
20 Nov 2009
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 20 November 2009
12 Nov 2009
Incorporation

THOMAS CONSULTING LIMITED Charges

5 May 2015
Charge code 0707 4787 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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