THOMAS & WINDSOR LIMITED
LONDON WEALTH CREATION LIMITED

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Company number 08858324
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-10 ; Change of name with request to seek comments from relevant body; Change of name notice. The most likely internet sites of THOMAS & WINDSOR LIMITED are www.thomaswindsor.co.uk, and www.thomas-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Thomas Windsor Limited is a Private Limited Company. The company registration number is 08858324. Thomas Windsor Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Thomas Windsor Limited is 3rd Floor 207 Regent Street London W1b 3hh. . THOMAS, Hazel is a Director of the company. THOMAS, Stephen Victor is a Director of the company. Director BARNES, Heather has been resigned. The company operates in "Financial management".


Current Directors

Director
THOMAS, Hazel
Appointed Date: 23 January 2014
69 years old
Director
THOMAS, Stephen Victor
Appointed Date: 23 June 2014
75 years old

Resigned Directors

Director
BARNES, Heather
Resigned: 23 June 2014
Appointed Date: 23 January 2014
47 years old

Persons With Significant Control

Mr Stephen Victor Thomas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS & WINDSOR LIMITED Events

27 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-10
24 Feb 2017
Change of name with request to seek comments from relevant body
21 Feb 2017
Change of name notice
02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 1 more events
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
23 Jun 2014
Appointment of Mr Stephen Victor Thomas as a director
23 Jun 2014
Termination of appointment of Heather Barnes as a director
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1,000

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