H G THOMPSON & SONS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

H G THOMPSON & SONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
H G THOMPSON & SONS LIMITED was incorporated 24 years ago on 18/10/1995 and has the registered number: 03115026. The accounts status is DORMANT and accounts are next due on 30/09/2019.

H G THOMPSON & SONS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORTHUMBRIAN LEISURE LIMITED (until 13/09/1999)
H.G. THOMPSON & SONS LIMITED (until 05/07/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015 15/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY GORDON THOMPSON Jul 1934 British Director 1995-10-18 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2016-10-01 CURRENT
NIGEL THOMPSON Mar 1970 British Secretary 1995-10-18 CURRENT
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1995-10-18 UNTIL 1995-10-18 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1995-10-18 UNTIL 1995-10-18 RESIGNED
MR RICHARD THOMPSON Jul 1960 British Director 1995-10-18 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northumbrian Leisure Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHUMBRIAN LEISURE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
WELLWAY BUSINESS ADVISERS LIMITED MORPETH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WELLWAY ACCOUNTANTS LIMITED MORPETH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
NORTHUMBRIAN LEISURE DEVELOPMENTS LIMITED GATESHEAD UNITED KINGDOM Active 41100 - Development of building projects
MORPETH ACCOUNTANTS LIMITED MORPETH Active DORMANT 99999 - Dormant Company
RICHARD THOMPSON ACCOUNTANTS LIMITED MORPETH Active DORMANT 99999 - Dormant Company
WELLWAY LLP NEWCASTLE UPON TYNE ... DORMANT None Supplied
WELLWAY WEALTH MANAGEMENT LIMITED LIABILITY PARTNERSHIP MORPETH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2019-08-20 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2018-09-04 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2017-09-15 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2016-09-14 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2015-11-25 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - H G THOMPSON & SONS LIMITED 2014-09-23 31-12-2013 £2 Cash £2 equity

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