THAMES RIVERWORKS PILING LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8NS

Company number 05198822
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of THAMES RIVERWORKS PILING LIMITED are www.thamesriverworkspiling.co.uk, and www.thames-riverworks-piling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.8 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Riverworks Piling Limited is a Private Limited Company. The company registration number is 05198822. Thames Riverworks Piling Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Thames Riverworks Piling Limited is Shepperton Marina Felix Lane Shepperton Middlesex Tw17 8ns. . HATHAWAY, Stephen Francis is a Director of the company. PITT, David Reynold is a Director of the company. Secretary PLEACE, John Anthony has been resigned. Director PLEACE, Jane has been resigned. Director PLEACE, John Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HATHAWAY, Stephen Francis
Appointed Date: 02 May 2006
55 years old
Director
PITT, David Reynold
Appointed Date: 02 May 2006
60 years old

Resigned Directors

Secretary
PLEACE, John Anthony
Resigned: 30 June 2013
Appointed Date: 06 August 2004
Director
PLEACE, Jane
Resigned: 17 May 2006
Appointed Date: 06 August 2004
78 years old
Director
PLEACE, John Anthony
Resigned: 17 May 2006
Appointed Date: 06 August 2004
82 years old

Persons With Significant Control

Mr Dave Pitt
Notified on: 6 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Francis Hathaway
Notified on: 6 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES RIVERWORKS PILING LIMITED Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
17 Aug 2005
Return made up to 06/08/05; full list of members
16 Aug 2005
Secretary's particulars changed
13 Jul 2005
Registered office changed on 13/07/05 from: shepperton marina, alan james & co, felix lane shepperton middlesex TW17 8NJ
26 Aug 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
06 Aug 2004
Incorporation

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