WALTER THOMPSON (CONTRACTORS) LIMITED
Overview
| Company Name | WALTER THOMPSON (CONTRACTORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00402706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALTER THOMPSON (CONTRACTORS) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WALTER THOMPSON (CONTRACTORS) LIMITED located?
| Registered Office Address | Construction House Northallerton DL7 8ED North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALTER THOMPSON (CONTRACTORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALTER THOMPSON (CONTRACTORS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for WALTER THOMPSON (CONTRACTORS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Notification of Sarah Louise Anne Wilkinson as a person with significant control on Sep 26, 2024 | 2 pages | PSC01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Appointment of Mr Keith Brian Noddings as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Derek John Greenwell as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Director's details changed for Mr Derek John Greenwell on Dec 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Paul Blades on Dec 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 37 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 38 pages | AA | ||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WALTER THOMPSON (CONTRACTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NODDINGS, Keith Brian | Secretary | Construction House Northallerton DL7 8ED North Yorkshire | 317619530001 | |||||||
| BLADES, Paul | Director | Construction House Northallerton DL7 8ED North Yorkshire | England | British | Director | 95060150001 | ||||
| GREENWELL, Derek John | Director | Construction House Northallerton DL7 8ED North Yorkshire | England | British | Director Co Sec | 105299050003 | ||||
| HAMMERTON, Paul John | Director | Construction House Northallerton DL7 8ED North Yorkshire | England | British | Managing Director | 124248480002 | ||||
| NODDINGS, Keith Brian | Director | Construction House Northallerton DL7 8ED North Yorkshire | United Kingdom | British | Finance Director | 170345930001 | ||||
| SALT, Richard Andrew | Director | Construction House Northallerton DL7 8ED North Yorkshire | England | British | Commercial Director | 214350470001 | ||||
| SHEPHERD, Graham Michael | Director | Construction House Northallerton DL7 8ED North Yorkshire | England | British | Director | 152360490001 | ||||
| CHAMBERLAIN, Richard Michael | Secretary | 1 Fortrose Close Eaglescliffe TS16 9HD Stockton On Tees Cleveland | British | 5385270001 | ||||||
| DALTON, Ernest Wilson | Secretary | 26 Orchard Road Stockton TS19 7DA Stockton On Tees Cleveland | British | 1834030001 | ||||||
| GREENWELL, Derek John | Secretary | Burton Leonard HG3 3SY Harrogate Thornfield Farm North Yorkshire England | British | 105299050001 | ||||||
| UREN, Trevor Ernest | Secretary | 16 Herefordshire Drive Belmont DH1 2DQ Durham County Durham | British | 30542200001 | ||||||
| CARVER, Ralph | Director | 4 Colstan Road DL6 1AZ Northallerton North Yorkshire | British | Director | 16238880001 | |||||
| CAYGILL, Keith Edmund | Director | Construction House Northallerton DL7 8ED North Yorkshire | England | British | Director | 163840230001 | ||||
| CAYGILL, Keith Edmund | Director | 20 Hutchinson Drive DL6 1BQ Northallerton North Yorkshire | England | British | Commercial Director | 16238870002 | ||||
| FORDY, George Malcolm | Director | High Farm House Ingleby Greenhow TS9 6RG Great Ayton Middlesbrough Cleveland | British | Chairman | 13773640001 | |||||
| FORDY, Nicholas St John | Director | Construction House Northallerton DL7 8ED North Yorkshire | United Kingdom | British | Chairman | 94578600002 | ||||
| FORDY, Nicholas St John | Director | Home Farm Clifton Castle Clifton Upon Yore HG4 4AB Ripon | British | Managing Director | 94578600001 | |||||
| FORDY, Pauline | Director | High Farm House Ingleby Greenhow TS9 6RG Middlesbrough Cleveland | England | British | Deputy Chairman | 1834040001 | ||||
| GALLEY, Raymond | Director | 6 Village Paddock Stockton TS18 5DT Stockton On Tees Cleveland | British | Contracts Director | 23205790001 | |||||
| HUTCHINSON, Norman | Director | Pine View Thornton Le Street YO7 4DS Thirsk North Yorkshire | British | Contracts Director | 16238860001 | |||||
| MASSEY, Allan John | Director | Cherrytree House Borrowby YO7 4QQ Thirsk North Yorkshire | British | Director | 63529230003 | |||||
| ROBINSON, Andrew John | Director | 18 Berkley Drive TS14 7LX Guisborough Cleveland | British | Quantity Surveyor | 51937510001 | |||||
| SHEPHERD, Paul Welton, Dr | Director | 21 St Edwards Close YO24 1QB York | England | British | Chartered Engineer | 2055790001 | ||||
| THOMPSON, Ann | Director | 45 Thirsk Road DL6 1TJ Northallerton N Yorkshire | British | Director | 16799020001 | |||||
| THOMPSON, William Stanley | Director | 45 Thirsk Road DL6 1TJ Northallerton N Yorkshire | British | Director | 16799010001 |
Who are the persons with significant control of WALTER THOMPSON (CONTRACTORS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Louise Anne Wilkinson | Sep 26, 2024 | High Street DL7 8ED Northallerton Construction House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Bridget Greenwell | Jul 01, 2016 | Construction House Northallerton DL7 8ED North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0