THOMAS HOLDINGS (WINNERSH) LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG11 5HA
Company number 02358822
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address 580 READING ROAD, WINNERSH, BERKSHIRE, RG11 5HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THOMAS HOLDINGS (WINNERSH) LIMITED are www.thomasholdingswinnersh.co.uk, and www.thomas-holdings-winnersh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Thomas Holdings Winnersh Limited is a Private Limited Company. The company registration number is 02358822. Thomas Holdings Winnersh Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Thomas Holdings Winnersh Limited is 580 Reading Road Winnersh Berkshire Rg11 5ha. . BRADBURY, Kevin Edmund Victor is a Secretary of the company. BRADBURY, Kevin Edmund Victor is a Director of the company. BRADBURY, Michael George Ransome is a Director of the company. Secretary BRADBURY, Joyce Alice has been resigned. Director BRADBURY, Joyce Alice has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADBURY, Kevin Edmund Victor
Appointed Date: 14 February 2013
Director
BRADBURY, Kevin Edmund Victor

65 years old
Director
BRADBURY, Michael George Ransome

69 years old

Resigned Directors

Secretary
BRADBURY, Joyce Alice
Resigned: 14 February 2013
Director
BRADBURY, Joyce Alice
Resigned: 30 September 2013
96 years old

Persons With Significant Control

Mr Kevin Edmund Victor Bradbury
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Ransome Bradbury
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS HOLDINGS (WINNERSH) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Change of share class name or designation
08 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 512
...
... and 79 more events
08 Feb 1990
Ad 07/12/89--------- £ si 200@1=200 £ ic 4/204
30 Jan 1990
Ad 07/12/89--------- £ si 2@1=2 £ ic 2/4
30 Jan 1990
Accounting reference date shortened from 31/03 to 31/12
20 Mar 1989
Secretary resigned
10 Mar 1989
Incorporation

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