THOMAS THOMAS AND SONS (SWANSEA) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 0JP
Company number 00451113
Status Active
Incorporation Date 17 March 1948
Company Type Private Limited Company
Address 22 AVERIL VIVIAN GROVE, SKETTY, SWANSEA, SA2 0JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THOMAS THOMAS AND SONS (SWANSEA) LIMITED are www.thomasthomasandsonsswansea.co.uk, and www.thomas-thomas-and-sons-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. Thomas Thomas and Sons Swansea Limited is a Private Limited Company. The company registration number is 00451113. Thomas Thomas and Sons Swansea Limited has been working since 17 March 1948. The present status of the company is Active. The registered address of Thomas Thomas and Sons Swansea Limited is 22 Averil Vivian Grove Sketty Swansea Sa2 0jp. . RAYNER, Matthew Thomas is a Secretary of the company. ROGERS, Brenda Maureen is a Director of the company. ROGERS, Philip is a Director of the company. THOMAS-JACKSON, Rowena Catherine is a Director of the company. Secretary ROGERS, Brenda Maureen has been resigned. Secretary THOMAS, David Brynmor has been resigned. Secretary THOMAS, Edna Beryl has been resigned. Director THOMAS, David Brynmor has been resigned. Director THOMAS, Edna Beryl has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAYNER, Matthew Thomas
Appointed Date: 13 July 2009

Director

Director
ROGERS, Philip
Appointed Date: 26 June 2014
68 years old

Director

Resigned Directors

Secretary
ROGERS, Brenda Maureen
Resigned: 13 July 2009
Appointed Date: 13 July 1998

Secretary
THOMAS, David Brynmor
Resigned: 05 July 1996

Secretary
THOMAS, Edna Beryl
Resigned: 05 May 1998
Appointed Date: 05 July 1996

Director
THOMAS, David Brynmor
Resigned: 05 July 1996
115 years old

Director
THOMAS, Edna Beryl
Resigned: 05 May 1998
101 years old

Persons With Significant Control

Mr Phillip Rogers
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr John Bernard Haysom Jackson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

THOMAS THOMAS AND SONS (SWANSEA) LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 8,006

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
16 Mar 1989
Full accounts made up to 31 December 1987

03 May 1988
Return made up to 31/12/87; full list of members

18 Feb 1988
Full accounts made up to 31 December 1986

11 Feb 1987
Return made up to 31/12/86; full list of members

20 Nov 1986
Full accounts made up to 31 December 1985