THOMPSON (HOLDINGS) LIMITED
WIRRAL C.D. THOMPSON (HOLDINGS) LIMITED

Hellopages » Merseyside » Wirral » CH63 1JF

Company number 02250111
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address THORNTON HALL HOTEL NESTON ROAD, THORNTON HOUGH, WIRRAL, MERSEYSIDE, CH63 1JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a medium company made up to 30 September 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 650,210 ; Accounts for a medium company made up to 30 September 2014. The most likely internet sites of THOMPSON (HOLDINGS) LIMITED are www.thompsonholdings.co.uk, and www.thompson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Flint Rail Station is 5.9 miles; to Edge Hill Rail Station is 7.2 miles; to Shotton High Level Rail Station is 7.3 miles; to Bank Hall Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Holdings Limited is a Private Limited Company. The company registration number is 02250111. Thompson Holdings Limited has been working since 03 May 1988. The present status of the company is Active. The registered address of Thompson Holdings Limited is Thornton Hall Hotel Neston Road Thornton Hough Wirral Merseyside Ch63 1jf. . THOMPSON, Andrew Lloyd is a Secretary of the company. THOMPSON, Andrew Lloyd is a Director of the company. THOMPSON, Nancy is a Director of the company. Secretary BEAUMONT, Robin has been resigned. Secretary GIBBONS, Linda Janet has been resigned. Director GATCH, Lynn Paula has been resigned. Director HUTCHISON, Raymonde Lints has been resigned. Director JOHNSON, Peter has been resigned. Director POTTER, John Vincent has been resigned. Director THOMPSON, Colin David has been resigned. Director THOMPSON, Colin David has been resigned. Director THOMPSON, Karen Ruth Elaine has been resigned. Director WEBSTER, Peter Lee has been resigned. Director WILLIAMS, John Hubert Dougal has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Andrew Lloyd
Appointed Date: 01 October 1994
Director
THOMPSON, Andrew Lloyd

64 years old
Director
THOMPSON, Nancy

95 years old

Resigned Directors

Secretary
BEAUMONT, Robin
Resigned: 01 December 1991
Secretary
GIBBONS, Linda Janet
Resigned: 01 October 1994
Appointed Date: 01 December 1991
Director
GATCH, Lynn Paula
Resigned: 29 April 2008
Appointed Date: 20 October 2003
60 years old
Director
HUTCHISON, Raymonde Lints
Resigned: 31 December 2003
Appointed Date: 24 June 1993
96 years old
Director
JOHNSON, Peter
Resigned: 01 January 2009
Appointed Date: 30 July 2003
87 years old
Director
POTTER, John Vincent
Resigned: 29 March 2006
Appointed Date: 20 October 2003
77 years old
Director
THOMPSON, Colin David
Resigned: 29 April 2008
Appointed Date: 29 November 2000
96 years old
Director
THOMPSON, Colin David
Resigned: 01 October 2000
96 years old
Director
THOMPSON, Karen Ruth Elaine
Resigned: 07 July 1998
62 years old
Director
WEBSTER, Peter Lee
Resigned: 29 April 2008
Appointed Date: 23 November 2005
87 years old
Director
WILLIAMS, John Hubert Dougal
Resigned: 28 January 2004
Appointed Date: 24 June 1993
95 years old

THOMPSON (HOLDINGS) LIMITED Events

04 Jul 2016
Accounts for a medium company made up to 30 September 2015
01 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 650,210
03 Jul 2015
Accounts for a medium company made up to 30 September 2014
27 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 650,210
26 Jan 2015
Registration of charge 022501110001, created on 22 January 2015
...
... and 114 more events
05 Aug 1988
Company name changed practelec LIMITED\certificate issued on 08/08/88
02 Aug 1988
Registered office changed on 02/08/88 from: north west registration services 404 cotton exchange building old hall street liverpool L3 9LQ
02 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1988
Accounting reference date notified as 30/06
03 May 1988
Incorporation

THOMPSON (HOLDINGS) LIMITED Charges

22 January 2015
Charge code 0225 0111 0001
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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