THAMESWEY LIMITED - LONDON


Company Profile Company Filings

Overview

THAMESWEY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMESWEY LIMITED was incorporated 21 years ago on 27/01/1999 and has the registered number: 03702545. The accounts status is GROUP and accounts are next due on 31/12/2020.

THAMESWEY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
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 31/12/2018 31/12/2020

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2020 10/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NIGEL BRYANT Sep 1956 British Director 2015-09-28 CURRENT
DEBBIE HARLOW Jun 1959 British Director 2019-03-26 CURRENT
COLIN SIDNEY KEMP Jul 1959 British Director 2018-02-28 CURRENT
DR BARRY MARTIN MAUNDERS Jul 1956 British Director 2007-07-12 CURRENT
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2000-05-30 CURRENT
MR WILLIAM PRESCOTT Jan 1952 British Director 2012-01-27 CURRENT
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2000-05-30 CURRENT
MR TERRY PRICE Apr 1954 British Director 2010-02-22 CURRENT
MS LOUISE KATE HAMILTON STRONGITHARM Mar 1979 British Director 2019-07-30 CURRENT
COUNCILLOR AYESHA AZAD Apr 1972 British Director 2018-07-31 CURRENT
MR DAVID JOHN BITTLESTON Mar 1957 British Director 2012-07-30 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 1999-01-27 CURRENT
MS SUE BARHAM Mar 1962 British Director 2009-02-12 UNTIL 2018-08-31 RESIGNED
MR STEVEN BONSOR Sep 1952 British Director 2009-02-12 UNTIL 2014-04-30 RESIGNED
COUNCILLOR GRAHAM CUNDY Nov 1950 British Director 2013-05-23 UNTIL 2017-05-03 RESIGNED
MR GARY WILLIAM ELSON Apr 1947 British Director 2012-01-27 UNTIL 2012-09-11 RESIGNED
MR CHRISTOPHER ERNEST GLASOW Dec 1944 British Director 2007-07-12 UNTIL 2008-08-06 RESIGNED
ALAN HARRISON Sep 1958 British Director 2000-05-30 UNTIL 2008-09-30 RESIGNED
COUNCILLOR BERYL ANN HUNWICKS Jan 1946 British Director 2012-01-27 UNTIL 2019-05-16 RESIGNED
ALLAN WILLIAM JONES Dec 1948 British Director 2000-05-30 UNTIL 2004-11-08 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2008-08-06 UNTIL 2018-05-07 RESIGNED
CLLR. ANNE ELIZABETH SMITH Mar 1961 British Director 2007-06-08 UNTIL 2008-07-10 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Director 1999-01-27 UNTIL 2000-05-30 RESIGNED
MR MARK ROLT Oct 1970 British Director 2007-06-08 UNTIL 2015-07-03 RESIGNED
PAUL RUSSELL Jun 1944 British Director 2000-05-30 UNTIL 2006-04-28 RESIGNED
MR JOHN PETER THORP Jun 1953 British Director 2010-04-06 UNTIL 2012-02-27 RESIGNED
MR RICHARD ARTHUR GILLARD WILSON Mar 1950 British Director 2012-01-27 UNTIL 2012-05-23 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1999-01-27 UNTIL 2000-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woking Borough Council 2019-11-07 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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