T.W. THOMAS & COMPANY LIMITED
SWANSEA ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA7 9FB

Company number 00430487
Status Active
Incorporation Date 1 March 1947
Company Type Private Limited Company
Address UNIT 6B, LION WAY, SWANSEA ENTERPRISE PARK, LLANSAMLET SWANSEA, SA7 9FB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 9,000 . The most likely internet sites of T.W. THOMAS & COMPANY LIMITED are www.twthomascompany.co.uk, and www.t-w-thomas-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. T W Thomas Company Limited is a Private Limited Company. The company registration number is 00430487. T W Thomas Company Limited has been working since 01 March 1947. The present status of the company is Active. The registered address of T W Thomas Company Limited is Unit 6b Lion Way Swansea Enterprise Park Llansamlet Swansea Sa7 9fb. . EDWARDS, Julie Ann is a Secretary of the company. SMITH, Marcia Beverley is a Director of the company. THOMAS, Andrew Henry is a Director of the company. THOMAS, David Henry Penton is a Director of the company. Secretary DAVIES, Keith Taliesin has been resigned. Secretary JONES, Keith has been resigned. Director BOWEN, Bernard has been resigned. Director DAVIES, Keith Taliesin has been resigned. Director JONES, Keith has been resigned. Director THOMAS, Henry Foster has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
EDWARDS, Julie Ann
Appointed Date: 31 July 2009

Director
SMITH, Marcia Beverley
Appointed Date: 26 September 1991
66 years old

Director
THOMAS, Andrew Henry
Appointed Date: 01 November 2004
54 years old

Director

Resigned Directors

Secretary
DAVIES, Keith Taliesin
Resigned: 28 February 1995

Secretary
JONES, Keith
Resigned: 31 July 2009
Appointed Date: 01 March 1995

Director
BOWEN, Bernard
Resigned: 11 December 1995
Appointed Date: 26 September 1991
94 years old

Director
DAVIES, Keith Taliesin
Resigned: 25 September 1991
89 years old

Director
JONES, Keith
Resigned: 31 July 2009
Appointed Date: 26 September 1991
80 years old

Director
THOMAS, Henry Foster
Resigned: 30 March 1998
113 years old

Persons With Significant Control

Mr. David Henry Penton Thomas
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

T.W. THOMAS & COMPANY LIMITED Events

14 Jan 2017
Confirmation statement made on 3 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 29 February 2016
04 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,000

21 Aug 2015
Total exemption small company accounts made up to 28 February 2015
22 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 9,000

...
... and 73 more events
26 Nov 1987
Accounts for a small company made up to 28 February 1987

26 Nov 1987
Return made up to 17/11/87; full list of members

07 Feb 1987
Full accounts made up to 28 February 1986

22 Dec 1986
Return made up to 08/12/86; full list of members

01 Mar 1947
Certificate of incorporation

T.W. THOMAS & COMPANY LIMITED Charges

16 November 1998
Mortgage
Delivered: 18 November 1998
Status: Satisfied on 3 February 2001
Persons entitled: Lloyds Bank PLC
Description: Unit 6B lion way swansea enterprise park swansea t/n…
9 May 1994
Mortgage
Delivered: 26 May 1994
Status: Satisfied on 18 November 1998
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 6B lion way swansea enterprise park…