THAMES MEADOWS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 02558357
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 17 November 2016; Secretary's details changed for Arm Secretaries Limited on 18 October 2016. The most likely internet sites of THAMES MEADOWS LIMITED are www.thamesmeadows.co.uk, and www.thames-meadows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Meadows Limited is a Private Limited Company. The company registration number is 02558357. Thames Meadows Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Thames Meadows Limited is C O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Nominee Secretary of the company. SWANN, Helena is a Director of the company. THOMPSON, Norman Frank is a Director of the company. Director MILNE, Alan Robert has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Director
SWANN, Helena

90 years old
Director
THOMPSON, Norman Frank

92 years old

Resigned Directors

Director
MILNE, Alan Robert
Resigned: 31 January 1997
Appointed Date: 22 December 1996
84 years old
Director
MILNE, Alan Robert
Resigned: 30 August 1994
Appointed Date: 27 March 1994
84 years old

Persons With Significant Control

Mrs Helena Swann
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Frank Thompson
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES MEADOWS LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 Nov 2016
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 17 November 2016
30 Oct 2016
Secretary's details changed for Arm Secretaries Limited on 18 October 2016
18 Oct 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 120,532
...
... and 71 more events
16 Apr 1991
Director's particulars changed
10 Dec 1990
Location of register of members (non legible)
10 Dec 1990
Director resigned;new director appointed
10 Dec 1990
Accounting reference date notified as 31/03
15 Nov 1990
Incorporation

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