This company is commonly known as Thomson Hayton Winkley Limited. The company was founded 14 years ago and was given the registration number 07033419. The firm's registered office is in KENDAL. You can find them at 114-116 Stricklandgate, , Kendal, Cumbria. This company's SIC code is 69102 - Solicitors.
| Name | : | THOMSON HAYTON WINKLEY LIMITED |
|---|---|---|
| Company Number | : | 07033419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 114-116 Stricklandgate, Kendal, Cumbria, LA9 4QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 114/116, Stricklandgate, Kendal, England, LA9 4QA | Director | 29 September 2009 | Active |
| 114-116, Stricklandgate, Kendal, LA9 4QA | Director | 25 April 2023 | Active |
| 114-116 Stricklandgate, Kendal, England, LA9 4QA | Director | 13 December 2023 | Active |
| 114-116 Stricklandgate, Kendal, England, LA9 4QA | Director | 13 December 2023 | Active |
| 114/116 Stricklandgate, Kendal, England, LA9 4QA | Director | 20 May 2020 | Active |
| 114-116, Stricklandgate, Kendal, LA9 4QA | Director | 25 April 2023 | Active |
| 114-116 Stricklandgate, Kendal, England, LA9 4QA | Director | 03 November 2021 | Active |
| 114/116 Stricklandgate, Kendal, England, LA9 4QA | Director | 10 March 2020 | Active |
| 114/116, Stricklandgate, Kendal, England, LA9 4QA | Director | 29 September 2009 | Active |
| 114/116 Stricklandgate, Kendal, England, LA9 4QA | Director | 20 May 2020 | Active |
| 114/116 Stricklandgate, Kendal, England, LA9 4QA | Director | 10 March 2020 | Active |
| 114/116, Stricklandgate, Kendal, England, LA9 4QA | Director | 29 September 2009 | Active |
| Mapd Ventures Ltd | ||
| Notified on | : | 25 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3-4, The Quadrant, Wirral, United Kingdom, CH47 2EE |
| Nature of control | : |
|
| Mr Simon Charles Theobald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 114/116 Stricklandgate, Kendal, England, LA9 4QA |
| Nature of control | : |
|
| Mr John William Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 114/116 Stricklandgate, Kendal, England, LA9 4QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-14 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Incorporation | Memorandum articles. | Download |
| 2023-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-11-22 | Capital | Capital name of class of shares. | Download |
| 2021-11-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-17 | Incorporation | Memorandum articles. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
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