Company number 07143016
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 9 THE FAIRWAY, NORTHWOOD, HA6 3DZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of THEAKSTONS WORKSHOP SERVICES LTD are www.theakstonsworkshopservices.co.uk, and www.theakstons-workshop-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Theakstons Workshop Services Ltd is a Private Limited Company.
The company registration number is 07143016. Theakstons Workshop Services Ltd has been working since 02 February 2010.
The present status of the company is Active. The registered address of Theakstons Workshop Services Ltd is 9 The Fairway Northwood Ha6 3dz. . THEAKSTON, Tracey Elaine is a Secretary of the company. KNIGHT, Kelly is a Director of the company. THEAKSTON, William John is a Director of the company. Director ANDERSON, Paul has been resigned. Director KNIGHT, Kelly has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
ANDERSON, Paul
Resigned: 17 November 2014
Appointed Date: 07 October 2013
40 years old
Director
KNIGHT, Kelly
Resigned: 07 October 2013
Appointed Date: 03 February 2013
41 years old
Persons With Significant Control
Mr William Theakston
Notified on: 11 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Ms Kelly Knight
Notified on: 11 October 2016
41 years old
Nature of control: Has significant influence or control
THEAKSTONS WORKSHOP SERVICES LTD Events
22 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
22 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Termination of appointment of Paul Anderson as a director on 17 November 2014
...
... and 12 more events
21 Mar 2012
Annual return made up to 2 February 2012 with full list of shareholders
02 Jul 2011
Accounts for a dormant company made up to 28 February 2011
02 Mar 2011
Annual return made up to 2 February 2011 with full list of shareholders
12 Mar 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Feb 2010
Incorporation