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W.G.THURSFIELD(PATTERN MAKERS)LIMITED

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

This company is commonly known as W.g.thursfield(pattern Makers)limited. The company was founded 77 years ago and was given the registration number 00415529. The firm's registered office is in BIRMINGHAM. You can find them at Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:W.G.THURSFIELD(PATTERN MAKERS)LIMITED
Company Number:00415529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 July 1946
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-23 Hagley Road, Stourbridge, United Kingdom, DY8 1QW

Director16 January 2020Active
Northfield Foundary Limited, Northfield Lane, Brixham, United Kingdom, TQ5 8NU

Director18 December 2013Active
15-23 Hagley Road, Stourbridge, United Kingdom, DY8 1QW

Director16 January 2020Active
32 Larchwood Road, Walsall, WS5 4HE

Secretary-Active
32 Larchwood Road, Walsall, WS5 4HE

Director-Active
77 York Avenue, Finchfield, Wolverhampton, WV3 9BX

Director-Active
Northfield Foundary Limited, Northfield Lane, Brixham, United Kingdom, TQ5 8NU

Director11 October 2013Active
77 York Avenue, Finchfield, Wolverhampton, WV3 9BX

Director-Active
6 North Boundary Road, Brixham, England, TQ5 8LQ

Director31 January 2018Active

People with Significant Control

Mr Julian Martyn Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:77 York Avenue, Finchfield, Wolverhampton, England, WV3 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-12-13Gazette

Gazette dissolved liquidation.

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2021-09-13Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-23Address

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

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2020-01-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-22Resolution

Resolution.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-21Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-30Officers

Termination director company with name termination date.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-02-16Officers

Appoint person director company with name date.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-05-17Gazette

Gazette filings brought up to date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-02Gazette

Gazette notice compulsory.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-05-11Gazette

Gazette filings brought up to date.

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2016-05-10Gazette

Gazette notice compulsory.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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