THAMES CONTRACTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6BP

Company number 04269994
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of THAMES CONTRACTS LIMITED are www.thamescontracts.co.uk, and www.thames-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Thames Contracts Limited is a Private Limited Company. The company registration number is 04269994. Thames Contracts Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Thames Contracts Limited is 1 Bickenhall Mansions Bickenhall Street London W1u 6bp. . MORRIS, Martin David is a Director of the company. Secretary MORRIS, Richard Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORRIS, Martin David
Appointed Date: 14 August 2001
82 years old

Resigned Directors

Secretary
MORRIS, Richard Michael
Resigned: 27 March 2015
Appointed Date: 14 August 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Martin Morris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Morris
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES CONTRACTS LIMITED Events

19 Oct 2016
Confirmation statement made on 14 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
17 Apr 2015
Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,000
...
... and 34 more events
22 Aug 2001
Secretary resigned
22 Aug 2001
Director resigned
22 Aug 2001
New director appointed
22 Aug 2001
New secretary appointed
14 Aug 2001
Incorporation

THAMES CONTRACTS LIMITED Charges

6 July 2009
Mortgage debenture
Delivered: 7 July 2009
Status: Satisfied on 22 December 2009
Persons entitled: Mr Martin Morris, Mr Simon Sanders and Pensioneer Trustees (London) Limited the Present Trustees of the Thames Pension Fund
Description: Fixed and floating charge over the undertaking and all…

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