NO 1 THAMES STREET LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 04037720
Status Active
Incorporation Date 20 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016. The most likely internet sites of NO 1 THAMES STREET LIMITED are www.no1thamesstreet.co.uk, and www.no-1-thames-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 1 Thames Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04037720. No 1 Thames Street Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of No 1 Thames Street Limited is Market Chambers 3 4 Market Place Wokingham Berkshire England Rg40 1al. . CLEAVER, Martin is a Secretary of the company. THOMAS, David Leslie is a Director of the company. Secretary THOMAS, Hugh Morton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMAS, Hugh Morton has been resigned. Director THOMAS, James Simon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLEAVER, Martin
Appointed Date: 28 June 2001
Director
THOMAS, David Leslie
Appointed Date: 20 July 2000
87 years old

Resigned Directors

Secretary
THOMAS, Hugh Morton
Resigned: 28 June 2001
Appointed Date: 20 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
THOMAS, Hugh Morton
Resigned: 01 October 2004
Appointed Date: 20 July 2000
82 years old
Director
THOMAS, James Simon
Resigned: 01 January 2011
Appointed Date: 01 October 2004
51 years old

NO 1 THAMES STREET LIMITED Events

27 Jul 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
18 Mar 2016
Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 20 July 2015 no member list
...
... and 38 more events
13 Aug 2001
Secretary resigned
04 Sep 2000
Memorandum and Articles of Association
04 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000
Secretary resigned
20 Jul 2000
Incorporation

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