THE THEMING COMPANY LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 2EA

Company number 08272940
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Appointment of Mrs Sonja Marina Cowan as a director on 11 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE THEMING COMPANY LIMITED are www.thethemingcompany.co.uk, and www.the-theming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Theming Company Limited is a Private Limited Company. The company registration number is 08272940. The Theming Company Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of The Theming Company Limited is Aldwych House Winchester Street Andover Hampshire Sp10 2ea. . COWAN, Gary Steven is a Director of the company. COWAN, Sonja Marina is a Director of the company. Director HALES, Graham William has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Director
COWAN, Gary Steven
Appointed Date: 30 October 2012
60 years old
Director
COWAN, Sonja Marina
Appointed Date: 11 October 2016
63 years old

Resigned Directors

Director
HALES, Graham William
Resigned: 05 November 2015
Appointed Date: 30 October 2012
56 years old

Persons With Significant Control

Mr Gary Steven Cowan
Notified on: 30 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonja Marina Cowan
Notified on: 11 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THEMING COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Nov 2016
Appointment of Mrs Sonja Marina Cowan as a director on 11 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Director's details changed for Mr Gary Steven Cowan on 17 November 2015
01 Dec 2015
Termination of appointment of Graham William Hales as a director on 5 November 2015
...
... and 2 more events
01 May 2015
Director's details changed for Mr Graham William Hales on 1 May 2015
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
06 Aug 2014
Total exemption small company accounts made up to 31 October 2013
11 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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