THOMPSON'S D.I.Y. LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 5LU

Company number 04551236
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 442-444 ROMAN ROAD, BOW, LONDON, E3 5LU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THOMPSON'S D.I.Y. LIMITED are www.thompsonsdiy.co.uk, and www.thompson-s-d-i-y.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Balham Rail Station is 8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson S D I Y Limited is a Private Limited Company. The company registration number is 04551236. Thompson S D I Y Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Thompson S D I Y Limited is 442 444 Roman Road Bow London E3 5lu. . WAKERLEY, Annette Jane is a Secretary of the company. THOMPSON, Mark Anthony George is a Director of the company. WAKERLEY, Annette Jane is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
WAKERLEY, Annette Jane
Appointed Date: 04 October 2002
Director
THOMPSON, Mark Anthony George
Appointed Date: 04 October 2002
62 years old
Director
WAKERLEY, Annette Jane
Appointed Date: 04 October 2002
60 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 02 October 2002
Director
PREMIER DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Mark Anthony George Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annete Jane Wakerley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSON'S D.I.Y. LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
06 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
04 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
31 Oct 2002
New director appointed
09 Oct 2002
Director resigned
09 Oct 2002
Secretary resigned
09 Oct 2002
Registered office changed on 09/10/02 from: 88A tooley street london bridge london SE1 2TF
02 Oct 2002
Incorporation

THOMPSON'S D.I.Y. LIMITED Charges

7 September 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2011
Debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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