THAMES SOUND LTD.
READING

Hellopages » Berkshire » Wokingham » RG7 1ET

Company number 02791283
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address 15 RYEISH GREEN, HYDE END LANE SPENCERS WOOD, READING, BERKSHIRE, RG7 1ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of THAMES SOUND LTD. are www.thamessound.co.uk, and www.thames-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Thames Sound Ltd is a Private Limited Company. The company registration number is 02791283. Thames Sound Ltd has been working since 18 February 1993. The present status of the company is Active. The registered address of Thames Sound Ltd is 15 Ryeish Green Hyde End Lane Spencers Wood Reading Berkshire Rg7 1et. . PURCHASE, Adrian George is a Director of the company. Secretary PURCHASE, Graham Warwick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PURCHASE, Adrian George
Appointed Date: 18 February 1993
69 years old

Resigned Directors

Secretary
PURCHASE, Graham Warwick
Resigned: 01 August 2012
Appointed Date: 18 February 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 February 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Mr Adrian George Purchase
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THAMES SOUND LTD. Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 51 more events
22 Feb 1995
Return made up to 18/02/95; no change of members

19 Dec 1994
Accounts for a small company made up to 28 February 1994

05 May 1994
Return made up to 18/02/94; full list of members
  • 363(288) ‐ Director's particulars changed

23 Feb 1993
Secretary resigned

18 Feb 1993
Incorporation