WILLIAM THOMPSON GROUP HOLDINGS LTD
Company is dissolved
General Information
NAME
WILLIAM THOMPSON GROUP HOLDINGS LTD
COMPANY NUMBER
06045349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
09/01/2007
(17 years and 11 months old)
WEBSITE
THOMPSONS-FEEDS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/04/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
09/01/2007
26/11/2007
HARROWELL SHAFTOE (NO. 137) LIMITED
NORTH YORKSHIRE
YO17 6TA
Telephone: 01904488388
TPS: No
William Thompson Group Holdings
Main Street
Amotherby
Malton, North Yorkshire
YO17 6TA
Telephone: 488388
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Robert Charles Rook (918568367) Appointed |
| 23/01/2024 | New Board Member Alan Charles Brader (918568368) Appointed |
| 18/01/2024 | New Board Member Andrew Mark Richardson (905974272) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM THOMPSON GROUP HOLDINGS LTD?
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 WILLIAM THOMPSON GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM THOMPSON GROUP HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Oct 1961 |
Resigned | Secretary |
Current: 7 Past: 260 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 11/06/2007 - 03/07/2014 (7years) Secretary: 11/06/2007 - 04/01/2017 (9 years and 6 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
03/07/2007 - 03/07/2014 (7years) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Robert Charles Rook (918568367) Appointed |
| 23/01/2024 | New Board Member Alan Charles Brader (918568368) Appointed |
| 18/01/2024 | New Board Member Andrew Mark Richardson (905974272) Appointed |
| 15/01/2024 | New Board Member Andrew Mark Richardson (905974272) Appointed |
| 03/02/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 27/02/2017 | New Company Secretary Andrew Mark Richardson (922534919) Appointed |
| 18/01/2017 | John Michael Drury (900572181) has left the board |
| 18/05/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 21/11/2014 | Christopher Lyth (908248566) has left the board |
| 28/10/2014 | Steven Henry Clarke (918568366) has left the board |
| 24/07/2014 | Neil Hugh Ronksley Johnson (905974275) has left the board |
| 24/07/2014 | Peter Anderson Hartley (911555437) has left the board |
| 24/07/2014 | New Board Member Alan Charles Brader (918568368) Appointed |
| 24/07/2014 | New Board Member Robert Charles Rook (918568367) Appointed |
| 24/07/2014 | New Board Member Steven Henry Clarke (918568366) Appointed |
| 24/07/2014 | Change in Reg. Office |
| 13/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 22/02/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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