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THORNE WIDGERY HEREFORD LTD

THORNE WIDGERY HEREFORD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHORNE WIDGERY HEREFORD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05315670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THORNE WIDGERY HEREFORD LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THORNE WIDGERY HEREFORD LTD located?

    Registered Office Address
    2 Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THORNE WIDGERY HEREFORD LTD?

    Previous Company Names
    Company NameFromUntil
    THORNE WIDGERY LTDDec 17, 2004Dec 17, 2004

    What are the latest accounts for THORNE WIDGERY HEREFORD LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for THORNE WIDGERY HEREFORD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Stephen Coningsby Smallwood as a director on Feb 28, 2022

    		1 pagesTM01

    Cessation of Stephen Coningsby Smallwood as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2021

    		RES15

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		7 pagesCS01

    Director's details changed for Stephen Coningsby Smallwood on Dec 23, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Kevin Michael Tong on Dec 18, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of THORNE WIDGERY HEREFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONG, Kevin Michael
    Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    2
    Herefordshire
    United Kingdom
    		Director
    Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    2
    Herefordshire
    United Kingdom
    		EnglandBritish85001650002
    THORNE WIDGERY SERVICES LTD
    33 Bridge Street
    HR4 9DQ Hereford
    		Secretary
    33 Bridge Street
    HR4 9DQ Hereford
    		88112400001
    LEWIS, Peter Grosvenor
    33 Bridge Street
    HR4 9DQ Hereford
    Herefordshire
    		Director
    33 Bridge Street
    HR4 9DQ Hereford
    Herefordshire
    		United KingdomBritish102082180001
    SMALLWOOD, Stephen Coningsby
    Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    2
    Herefordshire
    		Director
    Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    2
    Herefordshire
    		United KingdomBritish102082170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THORNE WIDGERY HEREFORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Coningsby Smallwood
    Wyevale Way
    Stretton Sugwas
    HR4 7BS Hereford
    Unit 2
    United Kingdom
    		Apr 06, 2016
    Wyevale Way
    Stretton Sugwas
    HR4 7BS Hereford
    Unit 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Michael Tong
    Wyevale Way
    Stretton Sugwas
    HR4 7BS Hereford
    Unit 2
    United Kingdom
    		Apr 06, 2016
    Wyevale Way
    Stretton Sugwas
    HR4 7BS Hereford
    Unit 2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wyevale Way
    Stretton Sugwas
    HR4 7BS Hereford
    Unit 2
    United Kingdom
    		Apr 06, 2016
    Wyevale Way
    Stretton Sugwas
    HR4 7BS Hereford
    Unit 2
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05834836
    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