NEW THAMES LIMITED
WOKING NEW THAMES DEVELOPMENTS LIMITED

Hellopages » Surrey » Woking » GU22 8QG

Company number 04233637
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address HIGH PINES, BLACKDOWN AVENUE PYRFORD, WOKING, SURREY, GU22 8QG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of NEW THAMES LIMITED are www.newthames.co.uk, and www.new-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Sunningdale Rail Station is 6.5 miles; to Wanborough Rail Station is 8.6 miles; to Feltham Rail Station is 9.6 miles; to Sunnymeads Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Thames Limited is a Private Limited Company. The company registration number is 04233637. New Thames Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of New Thames Limited is High Pines Blackdown Avenue Pyrford Woking Surrey Gu22 8qg. . SUMMERS, Eric Alma is a Secretary of the company. SUMMERS, Eric Alma is a Director of the company. SUMMERS, Roger Iain is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SUMMERS, Roger Iain has been resigned. Director BOON, John Nicholas Gerard has been resigned. Director SUMMERS, Ivy Irene has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUMMERS, Eric Alma
Appointed Date: 19 March 2002
Director
SUMMERS, Eric Alma
Appointed Date: 07 December 2006
102 years old
Director
SUMMERS, Roger Iain
Appointed Date: 13 June 2001
65 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Secretary
SUMMERS, Roger Iain
Resigned: 31 December 2002
Appointed Date: 13 June 2001
Director
BOON, John Nicholas Gerard
Resigned: 19 March 2002
Appointed Date: 13 June 2001
61 years old
Director
SUMMERS, Ivy Irene
Resigned: 01 October 2012
Appointed Date: 07 December 2006
101 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001

NEW THAMES LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
29 Mar 2016
Total exemption full accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
31 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 36 more events
31 Jul 2001
New director appointed
27 Jul 2001
Registered office changed on 27/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
27 Jul 2001
Director resigned
27 Jul 2001
Secretary resigned
13 Jun 2001
Incorporation

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