THAMER-JAMES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 03893739
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of THAMER-JAMES LIMITED are www.thamerjames.co.uk, and www.thamer-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thamer James Limited is a Private Limited Company. The company registration number is 03893739. Thamer James Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Thamer James Limited is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . ALLEN, Marcus James is a Director of the company. Secretary ATTWOOD, Keith has been resigned. Secretary JONES, Keith Lloyd, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATTWOOD, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALLEN, Marcus James
Appointed Date: 14 December 1999
58 years old

Resigned Directors

Secretary
ATTWOOD, Keith
Resigned: 20 July 2002
Appointed Date: 14 December 1999
Secretary
JONES, Keith Lloyd, Dr
Resigned: 17 December 2009
Appointed Date: 20 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
ATTWOOD, Keith
Resigned: 20 July 2002
Appointed Date: 01 June 2000
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Marcus James Allen
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THAMER-JAMES LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 37 more events
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
14 Dec 1999
Incorporation

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