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GW THOMPSON LIMITED

GW THOMPSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGW THOMPSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02872183
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GW THOMPSON LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GW THOMPSON LIMITED located?

    Registered Office Address
    Riverside House
    1-5 Como Street
    RM7 7DN Romford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GW THOMPSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GW THOMPSON LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for GW THOMPSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Appointment of Mr Gary William Thompson as a secretary on Nov 16, 2019

    		2 pagesAP03

    Termination of appointment of William Thompson as a secretary on Nov 16, 2019

    		1 pagesTM02

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Gary William Thompson as a person with significant control on Oct 09, 2019

    		2 pagesPSC04

    Director's details changed for Gary Thompson on Oct 09, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GW THOMPSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Gary William
    1-5 Como Street
    RM7 7DN Romford
    Riverside House
    Essex
    England
    		Secretary
    1-5 Como Street
    RM7 7DN Romford
    Riverside House
    Essex
    England
    		264800860001
    THOMPSON, Gary
    1-5 Como Street
    RM7 7DN Romford
    Riverside House
    Essex
    England
    		Director
    1-5 Como Street
    RM7 7DN Romford
    Riverside House
    Essex
    England
    		United KingdomBritish104461480001
    THOMPSON, William
    46 Felstead Road
    RM5 3RH Romford
    Essex
    		Secretary
    46 Felstead Road
    RM5 3RH Romford
    Essex
    		British18159090001
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		900006820001
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		British900006810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GW THOMPSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary William Thompson
    1-5 Como Street
    RM7 7DN Romford
    Riverside House
    Essex
    England
    		Apr 06, 2016
    1-5 Como Street
    RM7 7DN Romford
    Riverside House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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