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THOMPSON DAVIS & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thompson Davis & Co. Limited. The company was founded 62 years ago and was given the registration number 00711989. The firm's registered office is in SHIPLEY. You can find them at 1 Heather House 5 Browgate, Baildon, Shipley, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:THOMPSON DAVIS & CO. LIMITED
Company Number:00711989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1962
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:1 Heather House 5 Browgate, Baildon, Shipley, England, BD17 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Belmont Rise, Baildon, Shipley, BD17 5AW

Director-Active
39 Belmont Rise, Baildon, BD17 5AW

Secretary01 July 2001Active
39 Belmont Rise, Baildon, Shipley, BD17 5AW

Secretary-Active
1 Jowett Park Crescent, Thackley, Bradford,

Director-Active

People with Significant Control

Mr John Wildman
Notified on:22 June 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:1 Heather House, 5 Browgate, Shipley, England, BD17 6BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jean Wildman
Notified on:22 June 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:1 Heather House, 5 Browgate, Shipley, England, BD17 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-04-01Officers

Termination secretary company with name termination date.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-02-21Address

Change registered office address company with date old address new address.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-07-15Accounts

Accounts with accounts type total exemption full.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption full.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption full.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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