UKBizDB.co.uk

THORNBER & WALKER LIMITED

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

This company is commonly known as Thornber & Walker Limited. The company was founded 42 years ago and was given the registration number 01584922. The firm's registered office is in NAVIGATION WAY PRESTON. You can find them at Ensign House, 6 Navigation Business Village, Navigation Way Preston, Lancashire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:THORNBER & WALKER LIMITED
Company Number:01584922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1981
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Ensign House, 6 Navigation Business Village, Navigation Way Preston, Lancashire, PR2 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ensign House, 6 Navigation Business Village, Navigation Way Preston, PR2 2YP

Secretary23 February 2001Active
Ensign House, 6 Navigation Business Village, Navigation Way Preston, PR2 2YP

Director05 August 1999Active
Ensign House, 6 Navigation Business Village, Navigation Way Preston, PR2 2YP

Director02 August 2004Active
Ensign House, 6 Navigation Business Village, Navigation Way Preston, PR2 2YP

Director31 March 2015Active
Cross House Barton Lane, Barton, Preston, PR3 5AX

Secretary03 July 1997Active
1 Hall Drive, Burley In Wharfedale, Ilkley, LS29 7LR

Secretary-Active
The Bungalow Clarkson Green, School Lane Catforth, Preston, PR4 0HL

Secretary16 September 1992Active
60 Bournesfield, Hoghton, Preston, PR5 0EH

Director05 August 1999Active
Cross House Barton Lane, Barton, Preston, PR3 5AX

Director-Active
241 Hoyles Lane, Cottam, Preston, PR4 0LD

Director-Active
Dunsfold, Moor Road Bramhope, Leeds, LS16 9HH

Director-Active
8 The Close, New Longton, Preston, PR4 4XH

Director-Active
10 Langwith Avenue, Collingham, Wetherby, LS22 5DD

Director-Active

People with Significant Control

Stuart Martin Cross
Notified on:30 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Ensign House, Navigation Way Preston, PR2 2YP
Nature of control:
  • Ownership of shares 50 to 75 percent
Matthew Scilly
Notified on:30 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Ensign House, Navigation Way Preston, PR2 2YP
Nature of control:
  • Ownership of shares 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
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Officers

Change person director company with change date.

Download
2019-10-23Officers

Change person director company with change date.

Download
2019-10-23Officers

Change person secretary company with change date.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-01-17Accounts

Accounts with accounts type total exemption small.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-01Capital

Capital cancellation shares.

Download
2016-06-01Officers

Termination director company with name termination date.

Download
2016-05-31Capital

Capital return purchase own shares.

Download
2016-04-21Resolution

Resolution.

Download
2016-04-04Accounts

Accounts with accounts type total exemption small.

Download
2015-08-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.