W.H. THOMAS & SONS LIMITED
LONDON

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Company number 01843026
Status Liquidation
Incorporation Date 23 August 1984
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of W.H. THOMAS & SONS LIMITED are www.whthomassons.co.uk, and www.w-h-thomas-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. W H Thomas Sons Limited is a Private Limited Company. The company registration number is 01843026. W H Thomas Sons Limited has been working since 23 August 1984. The present status of the company is Liquidation. The registered address of W H Thomas Sons Limited is Tower Bridge House St Katharines Way London E1w 1dd. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary BOYCE, Desmond William Samuel has been resigned. Secretary HUGHES, William Terrance has been resigned. Secretary HUGHES, William Terrance has been resigned. Secretary LEA, Barbara has been resigned. Secretary WALSH, Conor has been resigned. Director BROOMHEAD, Edwin has been resigned. Director BURNDRED, John has been resigned. Director EDWARDS, Stephen Paul has been resigned. Director GRIFFITHS, Christopher Wynne has been resigned. Director GRIFFITHS, Peter Ernest Wynne has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director HUGHES, William Terrance has been resigned. Director JACKSON, David Reginald has been resigned. Director KENWARD, Christopher Gabriel has been resigned. Director LAMBERT, Thierry has been resigned. Director LEA, Barbara has been resigned. Director LYNCH, Eugene Gabriel has been resigned. Director MILLS, David Edwin has been resigned. Director ROURKE, Sean Joseph has been resigned. Director TOLLAND, James Ansley Lambert has been resigned. Director WALSH, John Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 17 July 2006
Director
MOORE, Philip Edward
Appointed Date: 18 August 2010
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 18 August 2010
69 years old

Resigned Directors

Secretary
BOYCE, Desmond William Samuel
Resigned: 17 July 2006
Appointed Date: 01 October 2002
Secretary
HUGHES, William Terrance
Resigned: 30 April 2001
Appointed Date: 31 March 2000
Secretary
HUGHES, William Terrance
Resigned: 29 September 1993
Secretary
LEA, Barbara
Resigned: 31 March 2000
Appointed Date: 29 September 1993
Secretary
WALSH, Conor
Resigned: 30 September 2002
Appointed Date: 30 April 2001
Director
BROOMHEAD, Edwin
Resigned: 31 December 1996
84 years old
Director
BURNDRED, John
Resigned: 03 March 2000
80 years old
Director
EDWARDS, Stephen Paul
Resigned: 31 December 1996
Appointed Date: 01 January 1995
62 years old
Director
GRIFFITHS, Christopher Wynne
Resigned: 30 April 2001
81 years old
Director
GRIFFITHS, Peter Ernest Wynne
Resigned: 31 December 1996
74 years old
Director
HINDLE MBE, Peter, Dr
Resigned: 18 August 2010
Appointed Date: 17 July 2006
71 years old
Director
HUGHES, William Terrance
Resigned: 30 April 2001
Appointed Date: 12 May 1999
84 years old
Director
JACKSON, David Reginald
Resigned: 31 December 1996
Appointed Date: 27 November 1993
88 years old
Director
KENWARD, Christopher Gabriel
Resigned: 18 August 2010
Appointed Date: 17 July 2006
68 years old
Director
LAMBERT, Thierry
Resigned: 18 August 2010
Appointed Date: 24 February 2009
55 years old
Director
LEA, Barbara
Resigned: 24 May 1999
Appointed Date: 14 May 1999
77 years old
Director
LYNCH, Eugene Gabriel
Resigned: 17 July 2006
Appointed Date: 06 April 2001
64 years old
Director
MILLS, David Edwin
Resigned: 30 May 1997
96 years old
Director
ROURKE, Sean Joseph
Resigned: 31 July 2001
Appointed Date: 26 July 2000
79 years old
Director
TOLLAND, James Ansley Lambert
Resigned: 17 July 2006
Appointed Date: 06 April 2001
80 years old
Director
WALSH, John Graham
Resigned: 21 May 1993
82 years old

W.H. THOMAS & SONS LIMITED Events

24 Nov 2015
Restoration by order of the court
15 Mar 2012
Final Gazette dissolved following liquidation
15 Dec 2011
Return of final meeting in a members' voluntary winding up
17 Aug 2011
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011
17 Aug 2011
Declaration of solvency
...
... and 120 more events
11 Dec 1986
Director resigned;new director appointed
22 May 1986
Full accounts made up to 31 December 1985
22 May 1986
Return made up to 14/05/86; full list of members
30 Apr 1985
Memorandum and Articles of Association
23 Aug 1984
Incorporation

W.H. THOMAS & SONS LIMITED Charges

18 May 1999
Mortgage debenture
Delivered: 28 May 1999
Status: Satisfied on 19 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 May 1999
Legal mortgage
Delivered: 28 May 1999
Status: Satisfied on 19 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at barkers green wem shropshire t/no:…
18 May 1999
Legal mortgage
Delivered: 28 May 1999
Status: Satisfied on 19 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north west side of the A423…
18 May 1999
Debenture
Delivered: 26 May 1999
Status: Satisfied on 19 June 2001
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 1985
Mortgage debenture
Delivered: 2 January 1986
Status: Satisfied on 8 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
24 June 1985
Legal mortgage
Delivered: 3 July 1985
Status: Satisfied on 8 October 1996
Persons entitled: National Westminster Bank PLC
Description: 14 salop road oswestry shropshire and/or the proceeds of…

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