THORN HOUSE LIMITED
ANDOVER THE OLD VICARAGE DAY NURSERY LIMITED

Hellopages » Hampshire » Test Valley » SP10 2EA

Company number 07318589
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 October 2016; Company name changed the old vicarage day nursery LIMITED\certificate issued on 05/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04 ; Satisfaction of charge 1 in full. The most likely internet sites of THORN HOUSE LIMITED are www.thornhouse.co.uk, and www.thorn-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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.Thorn House Limited is a Private Limited Company. The company registration number is 07318589. Thorn House Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Thorn House Limited is Aldwych House Winchester Street Andover Hampshire Sp10 2ea. . WARD, Philippa Marion is a Secretary of the company. WARD, Gary is a Director of the company. WARD, Philippa Marion is a Director of the company. Secretary WARD, Philippa Marion has been resigned. Director WARD, Philippa Marion has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARD, Philippa Marion
Appointed Date: 20 August 2010
Director
WARD, Gary
Appointed Date: 04 July 2011
63 years old
Director
WARD, Philippa Marion
Appointed Date: 20 August 2010
62 years old

Resigned Directors

Secretary
WARD, Philippa Marion
Resigned: 20 August 2010
Appointed Date: 19 July 2010
Director
WARD, Philippa Marion
Resigned: 20 August 2010
Appointed Date: 19 July 2010
62 years old

Persons With Significant Control

Mrs Philippa Marion Ward
Notified on: 19 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Ward
Notified on: 19 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORN HOUSE LIMITED Events

10 Nov 2016
Previous accounting period extended from 31 August 2016 to 31 October 2016
05 Oct 2016
Company name changed the old vicarage day nursery LIMITED\certificate issued on 05/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
05 Oct 2016
Satisfaction of charge 1 in full
23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
23 Aug 2016
Director's details changed for Mr Gary Ward on 23 August 2016
...
... and 15 more events
20 Aug 2010
Appointment of Mrs Philippa Marion Ward as a secretary
20 Aug 2010
Appointment of Mrs Philippa Marion Ward as a director
20 Aug 2010
Termination of appointment of Philippa Ward as a secretary
20 Aug 2010
Termination of appointment of Philippa Ward as a director
19 Jul 2010
Incorporation

THORN HOUSE LIMITED Charges

24 January 2011
Debenture
Delivered: 29 January 2011
Status: Satisfied on 5 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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