THWAITES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 7NQ

Company number 00387579
Status Active
Incorporation Date 13 May 1944
Company Type Private Limited Company
Address WELSH ROAD, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NQ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Director's details changed for Ian Charles Metcalfe Brown on 1 January 2017; Termination of appointment of Alan Ernest Earles as a director on 20 December 2016. The most likely internet sites of THWAITES LIMITED are www.thwaites.co.uk, and www.thwaites.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and seven months. The distance to to Warwick Parkway Rail Station is 5 miles; to Coventry Rail Station is 6.6 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thwaites Limited is a Private Limited Company. The company registration number is 00387579. Thwaites Limited has been working since 13 May 1944. The present status of the company is Active. The registered address of Thwaites Limited is Welsh Road Cubbington Leamington Spa Warwickshire Cv32 7nq. . HILL, Simon Kimberley is a Secretary of the company. BROWN, Ian Charles Metcalfe is a Director of the company. DULVERTON, The Rt Hon The Lord is a Director of the company. HILL, Simon Kimberley is a Director of the company. PHELAN, Kevin Joseph is a Director of the company. WILLS, Robert Ian Hamilton, The Hon is a Director of the company. Secretary GOODYEAR, Allen James has been resigned. Secretary TROTMAN, Steven has been resigned. Secretary WHITTAKER, David has been resigned. Director CHRISTOPHERS, Theodore Edgar has been resigned. Director CONSTANTINE, John has been resigned. Director EARLES, Alan Ernest has been resigned. Director GIVEN, John has been resigned. Director RICHARDSON, Andrew John Houison has been resigned. Director THWAITES, Michael John has been resigned. Director WEBB, John has been resigned. Director WHITTAKER, David has been resigned. Director WOOD, Stuart Mark Douglas has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
HILL, Simon Kimberley
Appointed Date: 22 December 2015
Director
BROWN, Ian Charles Metcalfe
Appointed Date: 01 September 1997
67 years old
Director
DULVERTON, The Rt Hon The Lord

81 years old
Director
HILL, Simon Kimberley
Appointed Date: 24 March 2016
54 years old
Director
PHELAN, Kevin Joseph
Appointed Date: 24 March 2016
71 years old
Director
WILLS, Robert Ian Hamilton, The Hon
Appointed Date: 22 December 1992
77 years old

Resigned Directors

Secretary
GOODYEAR, Allen James
Resigned: 31 December 2000
Appointed Date: 23 August 1993
Secretary
TROTMAN, Steven
Resigned: 22 December 2015
Appointed Date: 01 January 2001
Secretary
WHITTAKER, David
Resigned: 23 August 1993
Director
CHRISTOPHERS, Theodore Edgar
Resigned: 22 December 1992
94 years old
Director
CONSTANTINE, John
Resigned: 22 December 1992
99 years old
Director
EARLES, Alan Ernest
Resigned: 20 December 2016
Appointed Date: 01 January 1995
72 years old
Director
GIVEN, John
Resigned: 25 June 1998
Appointed Date: 22 December 1992
101 years old
Director
RICHARDSON, Andrew John Houison
Resigned: 02 May 1997
Appointed Date: 04 November 1996
76 years old
Director
THWAITES, Michael John
Resigned: 22 December 1992
86 years old
Director
WEBB, John
Resigned: 23 August 1993
83 years old
Director
WHITTAKER, David
Resigned: 30 April 1996
Appointed Date: 22 December 1992
84 years old
Director
WOOD, Stuart Mark Douglas
Resigned: 30 April 2001
Appointed Date: 01 March 2000
62 years old

Persons With Significant Control

Lord Michael Dulverton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THWAITES LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
11 Jan 2017
Director's details changed for Ian Charles Metcalfe Brown on 1 January 2017
21 Dec 2016
Termination of appointment of Alan Ernest Earles as a director on 20 December 2016
26 May 2016
Full accounts made up to 31 August 2015
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 11,520
...
... and 132 more events
18 Jun 1987
Return made up to 20/03/87; full list of members
09 May 1986
Full accounts made up to 31 August 1985
09 May 1986
Return made up to 14/03/86; full list of members
06 Jun 1983
Accounts made up to 31 August 1982
30 Jun 1982
Accounts made up to 31 August 1981

THWAITES LIMITED Charges

9 June 1993
Fixed and floating charge
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied on 14 July 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and buildings at welsh road…

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