THOMAS WESTCOTT SECRETARIAL LIMITED - EXETER


Company Profile Company Filings

Overview

THOMAS WESTCOTT SECRETARIAL LIMITED is a Private Limited Company from EXETER and has the status: Active.
THOMAS WESTCOTT SECRETARIAL LIMITED was incorporated 16 years ago on 23/01/2004 and has the registered number: 05024180.

THOMAS WESTCOTT SECRETARIAL LIMITED - EXETER

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS

This Company Originates in : United Kingdom
Previous trading names include:
TW SECRETARIAL LIMITED (until 12/12/2014)
PH&S LIMITED (until 01/04/2009)
PARK HOLDING & SMITH LTD (until 23/12/2004)

Confirmation Statements

Last Statement Next Statement Due
22/01/2020 05/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JAMES CARRINGTON Jan 1968 British Director 2014-12-11 CURRENT
MR KEITH SIDNEY CLAY Jun 1957 Director 2016-03-01 CURRENT
MR SHELDON ANDREW COLE Oct 1968 British Director 2019-07-01 CURRENT
VANESSA COLWILL Aug 1970 British Director 2016-11-17 CURRENT
MR STEPHEN AMOS CRESSWELL Mar 1957 British Director 2014-03-31 CURRENT
MRS SHONA ELIZABETH GODEFROY Oct 1970 British Director 2014-03-31 CURRENT
MR CHRISTOPHER JAMES HILL Jun 1969 British Director 2014-12-11 CURRENT
MR MICHAEL JOHN MARSH Jun 1964 British Director 2014-03-31 CURRENT
MR JOHN DOBSON PARKER Oct 1953 Director 2015-10-20 CURRENT
MR SEAN RUSSELL SMITH Apr 1967 Director 2004-01-23 CURRENT
MR NICHOLAS SMY Sep 1967 British Director 2014-03-31 CURRENT
PAUL DAVID STAPLETON May 1951 British Director 2016-03-01 CURRENT
MR MARK RICHARD TIBBERT Oct 1978 British Director 2014-12-11 CURRENT
MR PATRICK TIGWELL Apr 1967 British Director 2019-07-01 CURRENT
MR PHILIP JOHN BUTTERWORTH May 1957 British Director 2015-10-20 CURRENT
MR SEAN RUSSELL SMITH Apr 1967 Secretary 2004-01-23 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-01-23 UNTIL 2004-01-28 RESIGNED
MISS JUDITH FLOOD Apr 1963 British Director 2009-03-26 UNTIL 2014-05-01 RESIGNED
MR DAVID ROBERT JOHN Dec 1953 British Director 2015-10-20 UNTIL 2019-05-01 RESIGNED
MR MARK OHLSEN May 1952 British Director 2014-03-31 UNTIL 2015-05-01 RESIGNED
MR MATTHEW THOMAS PORTMAN Feb 1984 British Director 2014-12-11 UNTIL 2019-06-06 RESIGNED
CHRISTOPHER HOWARD PARK Apr 1957 British Director 2004-01-23 UNTIL 2009-03-12 RESIGNED
MR JOHN MICHAEL POTTER Jun 1955 British Director 2014-03-31 UNTIL 2015-05-01 RESIGNED
MR DALE HOWARD SIMPSON Apr 1949 British Director 2014-03-31 UNTIL 2020-04-30 RESIGNED
MR RAYMOND WILLIAM SYMONS Jan 1954 British Director 2015-10-20 UNTIL 2018-04-30 RESIGNED
MR RICHARD BRIAN THOMAS Jul 1953 British Director 2009-03-12 UNTIL 2019-07-01 RESIGNED
DAVID BRIAN TROMANS May 1952 British Director 2016-03-01 UNTIL 2018-04-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-01-23 UNTIL 2004-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seca (Exeter) Limited 2016-04-06 - 2019-07-01 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED DEVON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DAVISON BEDWORTH LIMITED DEVON Dissolved... TOTAL EXEMPTION SMALL 7412 - Accounting, auditing; tax consult
PARKHURST HILL LTD EXETER Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CLAREMONT (COMPANY SECRETARIAL) LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARKHURST HILL FINANCIAL PLANNING LTD PLYMOUTH ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
THOMAS WESTCOTT LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ENCOMPASS SOUTHWEST ILFRACOMBE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LONGHOUSE LTD PLYMOUTH Active GROUP 70100 - Activities of head offices
TATOC CONSUMER HELPLINE EXETER Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
THOMAS WESTCOTT HOLDINGS LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
THOMAS WESTCOTT BUSINESS RECOVERY LLP EXETER Active TOTAL EXEMPTION FULL None Supplied
THOMAS WESTCOTT LLP EXETER ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2020-12-19 30-04-2020 £60,020 equity
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2019-10-11 30-04-2019 £53,647 equity
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2019-01-15 30-04-2018 £49,146 equity
Micro-entity Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2018-01-24 30-04-2017 £43,375 Cash £34,399 equity
Abbreviated Company Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2016-12-15 30-04-2016 £44,331 Cash £30,041 equity
Abbreviated Company Accounts - THOMAS WESTCOTT SECRETARIAL LIMITED 2015-12-18 30-04-2015 £34,115 Cash £27,374 equity
Abbreviated Company Accounts - TW SECRETARIAL LIMITED 2014-12-13 30-04-2014 £40,493 Cash £23,759 equity

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