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THOMSON HAYTON WINKLEY LIMITED - 114-116 Stricklandgate, Kendal, Cumbria, LA9 4QA, United Kingdom
Company Information
- Company registration number
- 07033419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 114-116 Stricklandgate
- Kendal
- Cumbria
- LA9 4QA 114-116 Stricklandgate, Kendal, Cumbria, LA9 4QA UK
Management
- Managing Directors
- COOKE, John William
- WARD, Fiona Therese
- CULLEN, Brian
- KINGSTON-DAVIES, Joanna Claire
- FISHER, Suzanne Melanie
- GAWTHORP, Verity Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-29
- Age Of Company 2009-09-29 14 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- -
- -
- Mapd Ventures Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THOMSON WILSON PATTINSON LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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THOMSON HAYTON WINKLEY LIMITED Company Description
- THOMSON HAYTON WINKLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 07033419. Its current trading status is "live". It was registered 2009-09-29. It was previously called THOMSON WILSON PATTINSON LIMITED. It has declared SIC or NACE codes as "69102". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at 114-116 Stricklandgate .
Get THOMSON HAYTON WINKLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomson Hayton Winkley Limited - 114-116 Stricklandgate, Kendal, Cumbria, LA9 4QA, United Kingdom
- 2009-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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change-account-reference-date-company-current-extended (2024-02-14) - AA01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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memorandum-articles (2023-05-16) - MA
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cessation-of-a-person-with-significant-control (2023-05-03) - PSC07
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notification-of-a-person-with-significant-control (2023-05-03) - PSC02
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mortgage-satisfy-charge-full (2023-05-03) - MR04
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-04) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-15) - RP04CS01
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-08) - RP04CS01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-11-22) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-22) - RP04CS01
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memorandum-articles (2021-11-17) - MA
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resolution (2021-11-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-11-17) - SH02
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capital-allotment-shares (2021-11-17) - SH01
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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resolution (2021-12-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-16) - SH08
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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confirmation-statement (2020-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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capital-name-of-class-of-shares (2020-10-09) - SH08
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-25) - AA
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confirmation-statement-with-updates (2017-09-25) - CS01
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capital-cancellation-shares (2017-11-22) - SH06
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capital-return-purchase-own-shares (2017-11-22) - SH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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capital-cancellation-shares (2016-02-22) - SH06
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capital-return-purchase-own-shares (2016-02-22) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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capital-allotment-shares (2015-06-26) - SH01
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resolution (2015-06-26) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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resolution (2013-02-07) - RESOLUTIONS
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capital-allotment-shares (2013-02-07) - SH01
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change-of-name-notice (2013-04-04) - CONNOT
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certificate-change-of-name-company (2013-04-04) - CERTNM
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capital-allotment-shares (2013-06-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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change-person-director-company-with-change-date (2013-10-02) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-03-16) - AA01
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legacy (2010-01-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-09-29) - NEWINC