THAMESWEY LIMITED
Active - Accounts Filed
General Information
NAME
THAMESWEY LIMITED
COMPANY NUMBER
03702545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/1999
(25 years and 10 months old)
WEBSITE
https://www.thamesweygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/01/1999
16/02/1999
MINMAR (446) LIMITED
LONDON
WC1N 3AX
Telephone: 01483749040
TPS: No
2nd Floor
Gloucester Chambers
Jubilee Square
Woking, Surrey
GU21 6GA
Telephone: 2410204
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOKING BOROUGH COUNCIL | N/A | N/A |
| THAMESWEY LIMITED | Active - Accounts Filed | View Report |
| THAMESWEY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Chyrel Ann Brown (931436224) Appointed |
| 26/09/2024 | New Board Member Simon Marc Wills (911704249) Appointed |
| 29/08/2024 | Adam Karl Walther (930832711) has left the board |
Credit Risk Overview
Want to learn more about THAMESWEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMESWEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESWEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/1999 - Present (25 years and 10 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 834 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Chyrel Ann Brown (931436224) Appointed |
| 26/09/2024 | New Board Member Simon Marc Wills (911704249) Appointed |
| 29/08/2024 | Adam Karl Walther (930832711) has left the board |
| 17/06/2024 | New Board Member James Christian Wardlaw (924160876) Appointed |
| 10/06/2024 | New Board Member James Christian Wardlaw (932380709) Appointed |
| 13/05/2024 | New Board Member Stephen John Dickinson (927259079) Appointed |
| 06/05/2024 | New Board Member Alan Pascoe Collett (928104522) Appointed |
| 05/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 05/01/2024 | Terry Price (915504449) has left the board |
| 12/09/2023 | Louise Kate Hamilton Strongitharm (926108124) has left the board |
| 30/08/2023 | Kevin John Foster (927933650) has left the board |
| 26/07/2023 | New Board Member Colin Gordon Taylor (908971174) Appointed |
| 20/07/2023 | Julie Anne Fisher (915935280) has left the board |
| 20/07/2023 | New Board Member Colin Gordon Taylor (931140275) Appointed |
| 04/05/2023 | William Prescott (915514780) has left the board |
| 27/04/2023 | New Board Member Adam Karl Walther (930832711) Appointed |
| 26/04/2023 | Giorgio Carlo Framalicco (928731907) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | Colin Sidney Kemp (911340405) has left the board |
| 21/09/2022 | Ayesha Azad (924216375) has left the board |
| 21/09/2022 | Deborah Harlow (928731908) has left the board |
| 21/09/2022 | Joanne Amy McIntosh (928731933) has left the board |
| 21/09/2022 | New Board Member Kevin John Foster (927933650) Appointed |
| 30/05/2022 | Geoffrey David McManus (928267490) has left the board |
| 05/01/2022 | Barry Martin Maunders (912437142) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Deborah Harlow (928731908) Appointed |
| 21/09/2021 | New Board Member Julie Anne Fisher (915935280) Appointed |
| 21/09/2021 | New Board Member Julie Anne Fisher (915935280) Appointed |
| 21/09/2021 | New Board Member Giorgio Carlo Framalicco (928731907) Appointed |
| 21/09/2021 | New Board Member Joanne Amy McIntosh (928731933) Appointed |
| 21/09/2021 | New Board Member Geoffrey David McManus (928267490) Appointed |
| 21/09/2021 | New Board Member Geoffrey David McManus (928267490) Appointed |
| 21/09/2021 | New Board Member Giorgio Carlo Framalicco (928731907) Appointed |
| 21/09/2021 | New Board Member Joanne Amy McIntosh (928731933) Appointed |
| 08/09/2021 | New Board Member Joanne Amy McIntosh (928731933) Appointed |
| 08/09/2021 | New Board Member Geoffrey David McManus (928267490) Appointed |
| 08/09/2021 | New Board Member Julie Anne Fisher (915935280) Appointed |
| 08/09/2021 | New Board Member Giorgio Carlo Framalicco (928731907) Appointed |
| 08/09/2021 | New Board Member Deborah Harlow (928731908) Appointed |
| 06/05/2021 | New Board Member Paul John Grimshare (928276475) Appointed |
| 03/05/2021 | Douglas James Spinks (901896566) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
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