THOMAS LOWE AND SONS,LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR
Company number 00180060
Status Active
Incorporation Date 2 March 1922
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THOMAS LOWE AND SONS,LIMITED are www.thomasloweand.co.uk, and www.thomas-lowe-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and twelve months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Lowe and Sons Limited is a Private Limited Company. The company registration number is 00180060. Thomas Lowe and Sons Limited has been working since 02 March 1922. The present status of the company is Active. The registered address of Thomas Lowe and Sons Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. JORDAN, James John is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director BORT, Stefan Edward has been resigned. Director CARR, Peter Anthony has been resigned. Director HARRISON, Roy James has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director PHILLIPS, James has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director ROBERTS, Alan has been resigned. Director ROBERTS, Anthony William has been resigned. Director WAGHORN, Richard Seymour has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 01 December 2009

Director
JORDAN, James John
Appointed Date: 31 December 2007
64 years old

Director
LONNON, Michael Andrew
Appointed Date: 17 July 2015
69 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 01 December 2009
Appointed Date: 04 February 2002

Secretary
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 01 March 1996

Secretary
JORDAN, James John
Resigned: 23 January 2009
Appointed Date: 20 December 2004

Secretary
PHILLIPS, James
Resigned: 01 March 1996

Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 30 September 2011
66 years old

Director
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 01 March 1996
66 years old

Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old

Director
HARRISON, Roy James
Resigned: 01 March 1996
Appointed Date: 18 April 1994
78 years old

Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old

Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 19 March 1996
74 years old

Director
PICKSTOCK, Samuel Frank
Resigned: 18 April 1994
91 years old

Director
ROBERTS, Alan
Resigned: 31 December 1997
Appointed Date: 19 March 1996
71 years old

Director
ROBERTS, Anthony William
Resigned: 01 March 1996
79 years old

Director
WAGHORN, Richard Seymour
Resigned: 31 December 2007
Appointed Date: 31 December 1997
70 years old

Persons With Significant Control

Wimpey Dormant Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS LOWE AND SONS,LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 592,296

06 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 110 more events
03 Mar 1988
Return made up to 07/05/87; full list of members

09 Feb 1988
Full accounts made up to 31 December 1986

21 Nov 1986
Return made up to 22/05/86; full list of members

18 Sep 1986
Full accounts made up to 31 December 1985

02 Mar 1922
Incorporation

THOMAS LOWE AND SONS,LIMITED Charges

29 December 1977
Sixth supp. Trust deed dated 29.12.77
Delivered: 4 January 1978
Status: Satisfied on 13 October 1992
Persons entitled: The Law Debenture Corporation Limited
Description: Floating charge on the. Undertaking and all property and…