THAMESWEY LIMITED
Overview
| Company Name | THAMESWEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03702545 |
| 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 THAMESWEY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THAMESWEY LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMESWEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (446) LIMITED | Jan 27, 1999 | Jan 27, 1999 |
What are the latest accounts for THAMESWEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THAMESWEY LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for THAMESWEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 12, 2026
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 49 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen John Dickinson as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Antony Cooper Collins as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Dominic Pinto as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Gordon Taylor as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Joseph Goulding as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Elemental Company Secretary Limited as a secretary on Nov 05, 2024 | 2 pages | AP04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Stephen John Dickinson as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chyrel Ann Brown as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Mary Wynne as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Grimshare as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Joseph Goulding as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs. Jane Mary Wynne as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Christian Wardlaw as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Pascoe Collett as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Chyrel Ann Brown as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 27 Old Gloucester Street London WC1N 3AX on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Marc Wills as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of THAMESWEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| COLLINS, Simon Antony Cooper | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 324605280001 | |||||||||
| DICKINSON, Stephen John | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 272590790001 | |||||||||
| PINTO, Andrew Dominic | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 285643730001 | |||||||||
| WILLS, Simon Marc | Director | 27 Old Gloucester Street WC1N 3AX London Elemental Cosec Limited United Kingdom | England | British | 117042490001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 38770650001 | |||||||||||
| AZAD, Ayesha | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | England | British | 242163750001 | |||||||||
| BARHAM, Sue | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 136591190001 | |||||||||
| BITTLESTON, David John | Director | Heathfield Road GU22 7JJ Woking Pin Mill Surrey United Kingdom | United Kingdom | British | 173831410002 | |||||||||
| BONSOR, Steven | Director | Beacon Hill St Johns GU21 7QR Woking 9 Surrey | United Kingdom | British | 136591130002 | |||||||||
| BROWN, Chyrel Ann | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 314362240001 | |||||||||
| BRYANT, Peter Nigel | Director | Cumberland Road GU15 1SF Camberley 27 Surrey United Kingdom | England | British | 140071200001 | |||||||||
| COLLETT, Alan Pascoe | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 281045220002 | |||||||||
| CUNDY, Graham, Councillor | Director | Warwick Lane St. John's GU21 7RP Woking The Keep Surrey United Kingdom | United Kingdom | British | 180475970001 | |||||||||
| DICKINSON, Stephen John | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 272590790001 | |||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| ELSON, Gary William | Director | Gloucester Square GU21 6YZ Woking Civic Offices Thameswey Office Surrey United Kingdom | United Kingdom | British | 110082300001 | |||||||||
| FISHER, Julie Anne | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 159352800001 | |||||||||
| FOSTER, Kevin John | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 279336500001 | |||||||||
| FRAMALICCO, Giorgio Carlo | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 287319070001 | |||||||||
| GLASOW, Christopher Ernest | Director | 7 Leybourne Avenue Byfleet KT14 7HB West Byfleet Surrey | United Kingdom | British | 50085300001 | |||||||||
| GOULDING, Patrick Joseph | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | Irish | 335511670001 | |||||||||
| GRIMSHARE, Paul John | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | 282764750001 | |||||||||
| HARLOW, Deborah | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 287319080001 | |||||||||
| HARRISON, Alan | Director | 37 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey | British | 109900960001 | ||||||||||
| HUNWICKS, Beryl Ann | Director | Gloucester Chambers Jubilee Square GU21 6GA Woking 2nd Floor United Kingdom | England | British | 124914890002 | |||||||||
| JONES, Allan William | Director | The Willows 4 Laureldene Christmas Pie Normandy GU3 2DU Guildford Surrey | British | 112214220001 | ||||||||||
| KEMP, Colin Sidney | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | England | British | 113404050003 | |||||||||
| KINGSBURY, Robert John, Councillor | Director | Shirley House Shirley Place, Knaphill GU21 2PL Woking Surrey | United Kingdom | British | 108197670001 | |||||||||
| MAUNDERS, Barry Martin, Dr | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | United Kingdom | British | 124371420001 | |||||||||
| MCINTOSH, Joanne Amy | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | United Kingdom | British | 287319330001 | |||||||||
| MCMANUS, Geoffrey David | Director | Gloucester Square GU21 6YL Woking Civic Offices Surrey United Kingdom | England | British | 282674900001 | |||||||||
| MORGAN, Raymond Nigel | Director | 5 Percheron Drive Knaphill GU21 2QY Woking Surrey | United Kingdom | British | 70502830001 | |||||||||
| MURRAY, Anne Elizabeth | Director | Coley Avenue GU22 7RG Woking Flat 4 Marie Carlile Surrey | British | 134062260001 | ||||||||||
| PAGE, David William | Director | Rhoden Buckland Hill TN5 6QT Wadhurst East Sussex | British | 61672430001 |
Who are the persons with significant control of THAMESWEY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Woking Borough Council | Nov 07, 2019 | Gloucester Square GU21 1YL Woking Civic Offices Surrey United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THAMESWEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | Nov 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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