THORNE PROPERTIES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 04531219
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address THE OLD COUNCIL CHAMBERS, HALFORD ST, TAMWORTH, STAFFORDSHIRE, B79 7RB
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of THORNE PROPERTIES LIMITED are www.thorneproperties.co.uk, and www.thorne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Thorne Properties Limited is a Private Limited Company. The company registration number is 04531219. Thorne Properties Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Thorne Properties Limited is The Old Council Chambers Halford St Tamworth Staffordshire B79 7rb. . P B NOMINEES LTD is a Secretary of the company. GOULD, Kevin William is a Director of the company. GOULD, Wallace Geoffrey is a Director of the company. Secretary PHILIP BARNES AND CO LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOULD, Patricia Anne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
P B NOMINEES LTD
Appointed Date: 17 February 2003
Director
GOULD, Kevin William
Appointed Date: 30 April 2010
49 years old
Director
GOULD, Wallace Geoffrey
Appointed Date: 10 September 2002
105 years old

Resigned Directors

Secretary
PHILIP BARNES AND CO LIMITED
Resigned: 17 February 2003
Appointed Date: 10 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
35 years old
Director
GOULD, Patricia Anne
Resigned: 13 October 2009
Appointed Date: 10 September 2002
95 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Kevin William Gould
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNE PROPERTIES LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
...
... and 34 more events
25 Oct 2002
New secretary appointed
25 Oct 2002
New director appointed
25 Oct 2002
New director appointed
25 Oct 2002
Registered office changed on 25/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Sep 2002
Incorporation

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