Company number 05127346
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Julian Matthew Irby as a director on 31 March 2017; Termination of appointment of John Peter Hards as a director on 31 March 2017; Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017. The most likely internet sites of THOMAS JAMES LETTINGS LIMITED are www.thomasjameslettings.co.uk, and www.thomas-james-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas James Lettings Limited is a Private Limited Company.
The company registration number is 05127346. Thomas James Lettings Limited has been working since 13 May 2004.
The present status of the company is Active. The registered address of Thomas James Lettings Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary COSTELLO, Andrew has been resigned. Secretary GAMBLE, James Mark has been resigned. Secretary REYNOLDS, Thomas Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GAMBLE, James Mark has been resigned. Director HARDS, John Peter has been resigned. Director IRBY, Julian Matthew has been resigned. Director REYNOLDS, Thomas Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 04 June 2014
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
THOMAS JAMES LETTINGS LIMITED Events
06 Apr 2017
Termination of appointment of Julian Matthew Irby as a director on 31 March 2017
06 Apr 2017
Termination of appointment of John Peter Hards as a director on 31 March 2017
05 Apr 2017
Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017
31 Oct 2016
Director's details changed for Mr John Peter Hards on 10 November 2015
25 Oct 2016
Director's details changed for Mr John Peter Hards on 26 March 2015
...
... and 46 more events
28 Jun 2004
New secretary appointed;new director appointed
28 Jun 2004
New secretary appointed;new director appointed
28 Jun 2004
Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100
28 Jun 2004
Registered office changed on 28/06/04 from: 16 churchill way cardiff CF10 2DX
13 May 2004
Incorporation
9 November 2007
Rent deposit deed
Delivered: 20 November 2007
Status: Satisfied
on 31 May 2014
Persons entitled: The Trustee of the Jonathan James Retirement Fund Being Jonathan David Broughton, James Markbroughton, David Stewart Broughton, Hornbuckle Mitchell Trustees Limited
Description: £1,750.00.
20 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…