EDWARD THOMPSON LIMITED
SURREY 179 QUARRY STREET LIMITED

Hellopages » Surrey » Waverley » GU9 9DJ

Company number 03857568
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 1 NEWCOMBE ROAD, FARNHAM, SURREY, GU9 9DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Terry Michael Lewis as a director on 20 November 2015. The most likely internet sites of EDWARD THOMPSON LIMITED are www.edwardthompson.co.uk, and www.edward-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Edward Thompson Limited is a Private Limited Company. The company registration number is 03857568. Edward Thompson Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Edward Thompson Limited is 1 Newcombe Road Farnham Surrey Gu9 9dj. The company`s financial liabilities are £31.82k. It is £-37.13k against last year. And the total assets are £38.12k, which is £-33.9k against last year. LEWIS, Elaine is a Secretary of the company. LEWIS, Elaine is a Director of the company. LEWIS, Terry Michael is a Director of the company. Secretary HARVEY, Christopher Robert has been resigned. Secretary HERRINGTON, Denise Elaine has been resigned. Secretary LEWIS, Terry Michael has been resigned. Director GOODYEAR, Christine has been resigned. Director HERRINGTON, Denise Elaine has been resigned. Director LEWIS, Clark Benjamin has been resigned. Director LEWIS, Terence Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


edward thompson Key Finiance

LIABILITIES £31.82k
-54%
CASH n/a
TOTAL ASSETS £38.12k
-48%
All Financial Figures

Current Directors

Secretary
LEWIS, Elaine
Appointed Date: 28 October 2002

Director
LEWIS, Elaine
Appointed Date: 01 September 2006
66 years old

Director
LEWIS, Terry Michael
Appointed Date: 20 November 2015
69 years old

Resigned Directors

Secretary
HARVEY, Christopher Robert
Resigned: 31 October 2000
Appointed Date: 15 December 1999

Secretary
HERRINGTON, Denise Elaine
Resigned: 15 December 1999
Appointed Date: 12 October 1999

Secretary
LEWIS, Terry Michael
Resigned: 25 November 2002
Appointed Date: 18 February 2000

Director
GOODYEAR, Christine
Resigned: 29 November 1999
Appointed Date: 12 October 1999
69 years old

Director
HERRINGTON, Denise Elaine
Resigned: 29 November 1999
Appointed Date: 12 October 1999
67 years old

Director
LEWIS, Clark Benjamin
Resigned: 06 June 2010
Appointed Date: 28 October 2002
42 years old

Director
LEWIS, Terence Michael
Resigned: 08 November 2002
Appointed Date: 29 November 1999
69 years old

Persons With Significant Control

Mrs Elaine Ann Lewis
Notified on: 16 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terry Michael Lewis
Notified on: 16 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD THOMPSON LIMITED Events

28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2015
Appointment of Mr Terry Michael Lewis as a director on 20 November 2015
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
10 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

07 Jan 2000
Particulars of mortgage/charge
07 Jan 2000
Secretary resigned
03 Dec 1999
Company name changed 179 quarry street LIMITED\certificate issued on 06/12/99
12 Oct 1999
Incorporation

EDWARD THOMPSON LIMITED Charges

2 April 2007
Deed of charge
Delivered: 20 April 2007
Status: Outstanding
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22 December 1999
Debenture
Delivered: 7 January 2000
Status: Satisfied on 10 November 2011
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