THHS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YG

Company number 04696139
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address UNIT 9, NIMROD BUSINESS PARK DE HAVILLAND WAY, WITNEY, OXFORDSHIRE, OX29 0YG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THHS LIMITED are www.thhs.co.uk, and www.thhs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Charlbury Rail Station is 5.9 miles; to Combe (Oxon) Rail Station is 6 miles; to Hanborough Rail Station is 6.6 miles; to Kingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thhs Limited is a Private Limited Company. The company registration number is 04696139. Thhs Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Thhs Limited is Unit 9 Nimrod Business Park De Havilland Way Witney Oxfordshire Ox29 0yg. . MILES, Richard James is a Secretary of the company. MILES, David James is a Director of the company. MILES, Richard James is a Director of the company. MILES, Valerie is a Director of the company. Secretary RUSSELL, Lynne Marie has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director RUSSELL, Anne Marie has been resigned. Director RUSSELL, Brian Leslie has been resigned. Director RUSSELL, David John has been resigned. Director RUSSELL, Lynne Marie has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MILES, Richard James
Appointed Date: 01 May 2008
Director
MILES, David James
Appointed Date: 01 May 2008
46 years old
Director
MILES, Richard James
Appointed Date: 01 May 2008
82 years old
Director
MILES, Valerie
Appointed Date: 01 May 2008
81 years old

Resigned Directors

Secretary
RUSSELL, Lynne Marie
Resigned: 01 May 2008
Appointed Date: 17 April 2003
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 17 April 2003
Appointed Date: 13 March 2003
Nominee Director
HASLAMS LIMITED
Resigned: 17 April 2003
Appointed Date: 13 March 2003
Director
RUSSELL, Anne Marie
Resigned: 01 May 2008
Appointed Date: 17 April 2003
75 years old
Director
RUSSELL, Brian Leslie
Resigned: 01 May 2008
Appointed Date: 17 April 2003
78 years old
Director
RUSSELL, David John
Resigned: 01 May 2008
Appointed Date: 17 April 2003
76 years old
Director
RUSSELL, Lynne Marie
Resigned: 01 May 2008
Appointed Date: 17 April 2003
49 years old

THHS LIMITED Events

15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
24 Apr 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003
Memorandum and Articles of Association
24 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2003
Incorporation

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