THORNE WIDGERY ACCOUNTANCY LTD
Overview
| Company Name | THORNE WIDGERY ACCOUNTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05834836 |
| 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 THORNE WIDGERY ACCOUNTANCY LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is THORNE WIDGERY ACCOUNTANCY LTD located?
| Registered Office Address | 2 Wyevale Business Park Kings Acre HR4 7BS Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNE WIDGERY ACCOUNTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THORNE WIDGERY ACCOUNTANCY LTD?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for THORNE WIDGERY ACCOUNTANCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Davies as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin Michael Tong as a secretary on Nov 28, 2024 | 2 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Termination of appointment of Kevin Michael Tong as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sam King on Apr 11, 2023 | 2 pages | CH01 | ||
Appointment of Miss Elizabeth Nancy Roberts as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sam King as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 30, 2022 with updates | 5 pages | CS01 | ||
Notification of Thorne Widgery Holdings Ltd as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||
Cessation of Martin Davies as a person with significant control on Mar 28, 2022 | 1 pages | PSC07 | ||
Cessation of Daniel Steven Crowther as a person with significant control on Mar 28, 2022 | 1 pages | PSC07 | ||
Cessation of Kevin Michael Tong as a person with significant control on Mar 28, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Cessation of Stephen Coningsby Smallwood as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Cessation of Andrew Edwards as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Cessation of Alison Margaret Felicite Smallwood as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Edwards as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Coningsby Smallwood as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alison Margaret Felicite Smallwood as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Who are the officers of THORNE WIDGERY ACCOUNTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWTHER, Daniel Steven | Director | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire United Kingdom | United Kingdom | British | 149463000001 | |||||
| KING, Sam | Director | Kings Acre HR4 7BS Hereford 2 Wyevale Business Park Herefordshire United Kingdom | England | English | 306547790001 | |||||
| ROBERTS, Elizabeth Nancy | Director | Kings Acre HR4 7BS Hereford 2 Wyevale Business Park Herefordshire United Kingdom | England | British | 307764280001 | |||||
| COLES, Deborah | Secretary | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire United Kingdom | British | 191295280001 | ||||||
| LEWIS, Peter Grosvenor | Secretary | Wellow Newlands Drive HR6 8PR Leominster Herefordshire | British | 13913780001 | ||||||
| TONG, Kevin Michael | Secretary | Wyevale Way Stretton Sugwas HR4 7BS Hereford Unit 2 United Kingdom | 208773270001 | |||||||
| TONG, Kevin Michael | Secretary | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire United Kingdom | British | 175021660001 | ||||||
| THORNE WIDGERY SERVICES LTD | Secretary | 33 Bridge Street HR4 9DQ Hereford | 88112400001 | |||||||
| DAVIES, Martin | Director | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire United Kingdom | United Kingdom | British | 171941880001 | |||||
| EDWARDS, Andrew | Director | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire United Kingdom | England | British | 142536170001 | |||||
| LEWIS, Peter Grosvenor | Director | Wellow Newlands Drive HR6 8PR Leominster Herefordshire | England | British | 13913780001 | |||||
| SMALLWOOD, Alison Margaret Felicite | Director | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire United Kingdom | United Kingdom | British | 46589020001 | |||||
| SMALLWOOD, Stephen Coningsby | Director | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire United Kingdom | England | British | 18744290001 | |||||
| TONG, Kevin Michael | Director | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire United Kingdom | England | British | 85001650002 | |||||
| WATSON, Paul James | Director | 10 Hopton Close Bartestree HR1 4DQ Hereford | United Kingdom | British | 89028470002 | |||||
| WILLIAMS, Vanda Elaine | Director | Llwyn Celyn HR3 5SG Clyro Herefordshire | United Kingdom | British | 113698790001 | |||||
| THORNE WIDGERY LTD | Director | 33 Bridge Street HR4 9DQ Hereford | 98377970001 |
Who are the persons with significant control of THORNE WIDGERY ACCOUNTANCY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Thorne Widgery Holdings Ltd | Feb 28, 2022 | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Daniel Steven Crowther | Apr 06, 2016 | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Martin Davies | Apr 06, 2016 | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Kevin Michael Tong | Apr 06, 2016 | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Andrew Edwards | Apr 06, 2016 | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Alison Margaret Felicite Smallwood | Apr 06, 2016 | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Stephen Coningsby Smallwood | Apr 06, 2016 | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire | Yes | ||||
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