THORN LIMITED
WARWICK LAW 2468 LIMITED

Hellopages » Warwickshire » Warwick » CV34 5AH

Company number 06866440
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, ENGLAND, CV34 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ. The most likely internet sites of THORN LIMITED are www.thorn.co.uk, and www.thorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorn Limited is a Private Limited Company. The company registration number is 06866440. Thorn Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Thorn Limited is Point 3 Haywood Road Warwick England Cv34 5ah. . WEBBERLEY, Mark Andrew is a Director of the company. Secretary DONALDSON, Craig George has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director GOZZETT, Kim has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director TAYLOR, Roger David has been resigned. Director THOMSON, David Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WEBBERLEY, Mark Andrew
Appointed Date: 29 January 2016
61 years old

Resigned Directors

Secretary
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 17 July 2013
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 03 April 2009
Appointed Date: 01 April 2009
Director
BURKE, Paul Simon
Resigned: 03 April 2009
Appointed Date: 01 April 2009
56 years old
Director
GOZZETT, Kim
Resigned: 29 January 2016
Appointed Date: 03 April 2009
55 years old
Director
HUNTSMOOR LIMITED
Resigned: 03 April 2009
Appointed Date: 01 April 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 April 2009
Appointed Date: 01 April 2009
Director
TAYLOR, Roger David
Resigned: 29 February 2012
Appointed Date: 03 November 2010
52 years old
Director
THOMSON, David Malcolm
Resigned: 03 November 2010
Appointed Date: 03 April 2009
64 years old

Persons With Significant Control

Thorn (Ip) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORN LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Register(s) moved to registered inspection location 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ
06 Jun 2016
Register inspection address has been changed to 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ
03 Jun 2016
Registered office address changed from 14 Cornhill London EC3V 3nd to Point 3 Haywood Road Warwick CV34 5AH on 3 June 2016
...
... and 29 more events
14 Apr 2009
Appointment terminated director paul burke
14 Apr 2009
Appointment terminated secretary taylor wessing secretaries LIMITED
14 Apr 2009
Registered office changed on 14/04/2009 from 5 new street square london EC4A 3TW
14 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
01 Apr 2009
Incorporation

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