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WALGATE THAMES LIMITED

WALGATE THAMES LIMITED

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

    • Overview

    Company NameWALGATE THAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15322211
    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 WALGATE THAMES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WALGATE THAMES LIMITED located?

    Registered Office Address
    16 Great Queen Street
    WC2B 5DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALGATE THAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WALGATE THAMES LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for WALGATE THAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David John Rowe as a director on Mar 31, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2023

    Statement of capital on Dec 01, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WALGATE THAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Grant David
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		United KingdomBritish316586430001
    HAILE, Sarah Louise
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		EnglandBritish151400250003
    RILEY, Jonathan James
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		United KingdomBritish316586420001
    ROBINSON, David Paul
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		United KingdomBritish142389100001
    ROWE, David John
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		United KingdomBritish194898570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALGATE THAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		Dec 01, 2023
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc334334
    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