UKBizDB.co.uk

THORNE WIDGERY LTD

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

This company is commonly known as Thorne Widgery Ltd. The company was founded 19 years ago and was given the registration number 05315670. The firm's registered office is in HEREFORD. You can find them at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THORNE WIDGERY LTD
Company Number:05315670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2004
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wyevale Business Park, Kings Acre, Hereford, United Kingdom, HR4 7BS

Director01 October 2005Active
33 Bridge Street, Hereford, HR4 9DQ

Corporate Secretary17 December 2004Active
33 Bridge Street, Hereford, HR4 9DQ

Director17 December 2004Active
2, Wyevale Business Park, Kings Acre, Hereford, HR4 7BS

Director17 December 2004Active

People with Significant Control

Mr Stephen Coningsby Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Wyevale Way, Hereford, United Kingdom, HR4 7BS
Nature of control:
  • Significant influence or control
Mr Kevin Michael Tong
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Wyevale Way, Hereford, United Kingdom, HR4 7BS
Nature of control:
  • Significant influence or control
Thorne Widgery Accountancy Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Wyevale Way, Hereford, United Kingdom, HR4 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

Download
2022-05-24Gazette

Gazette notice voluntary.

Download
2022-05-12Dissolution

Dissolution application strike off company.

Download
2022-05-04Officers

Termination director company with name termination date.

Download
2022-05-04Persons with significant control

Cessation of a person with significant control.

Download
2022-01-12Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Resolution

Resolution.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type dormant.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Accounts

Accounts with accounts type dormant.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Officers

Change person director company with change date.

Download
2016-01-06Accounts

Accounts with accounts type dormant.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-07Accounts

Accounts with accounts type dormant.

Download
2014-01-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.