THOMPSON CONSTRUCTION & SONS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 06398048
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of THOMPSON CONSTRUCTION & SONS LIMITED are www.thompsonconstructionsons.co.uk, and www.thompson-construction-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Construction Sons Limited is a Private Limited Company. The company registration number is 06398048. Thompson Construction Sons Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Thompson Construction Sons Limited is 6 Corunna Court Corunna Road Warwick Cv34 5hq. . THOMPSON, Susan is a Secretary of the company. THOMPSON, Neil is a Director of the company. Director THOMPSON, Neil has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THOMPSON, Susan
Appointed Date: 12 October 2007

Director
THOMPSON, Neil
Appointed Date: 01 January 2010
63 years old

Resigned Directors

Director
THOMPSON, Neil
Resigned: 01 January 2010
Appointed Date: 12 October 2007
63 years old

Persons With Significant Control

Mrs Susan Thompson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Thompson
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMPSON CONSTRUCTION & SONS LIMITED Events

22 Nov 2016
Confirmation statement made on 12 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 14 more events
21 Oct 2009
Director's details changed for Neil Thompson on 1 October 2009
18 May 2009
Total exemption small company accounts made up to 30 November 2008
20 Oct 2008
Return made up to 12/10/08; full list of members
01 Nov 2007
Accounting reference date extended from 31/10/08 to 30/11/08
12 Oct 2007
Incorporation