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Thames Valley Lift Company Limited (No: 02956760)

Address: UNIT 15, MANOR FARM INDUSRIAL ESTATE, FLINT, CLWYD, CH6 5UY, WALES

Status: Active

Incorporated: 08-Sep-1994

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 03-Nov-2025

Industry Class: 74990 - Non-trading company

Current Director: RICHARD JOHN YOUNG ( DOB: May-1956   From: Jun-2021  )

Current Secretary: RICHARD YOUNG (   From: Jul-2022  )

Resigned Director: ALAN HOWARD BURCOMBE ( DOB: Mar-1962   From: Sep-1994   To: Nov-1994  )

Resigned Director: RICHARD MELBOURNE DEWHURST ( DOB: Feb-1956   From: Nov-1994   To: Jun-2021  )

Resigned Director: DAVID DEWHURST ( DOB: Jan-1961   From: Apr-1996   To: Jun-2021  )

Resigned Director: COLIN JOHNSON ( DOB: May-1935   From: Nov-1994   To: Apr-1996  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Aug-1994   To: Sep-1994  )

Resigned Secretary: PAUL WELLINGTON CHAPMAN ( DOB: Jan-1949   From: Nov-1994   To: Nov-1996  )

Resigned Secretary: DAVID ANTHONY CROSS (   From: Oct-2005   To: Apr-2007  )

Resigned Secretary: MICHAEL NORMAN GREEN ( DOB: Nov-1946   From: Nov-1996   To: Sep-2005  )

Resigned Secretary: IAN DRYSDALE HEMPSEED ( DOB: Oct-1960   From: Sep-1994   To: Nov-1994  )

Resigned Secretary: JARED CONAN SINCLAIR ( DOB: Sep-1970   From: Apr-2007   To: Jun-2021  )

Resigned Secretary: BENJAMIN NEIL TYSOE (   From: Jun-2021   To: Jul-2022  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Aug-1994   To: Sep-1994  )

Persons of Significant Control:

Thames Valley Controls Ltd, Unit 15 Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY, Wales: Ownership of shares – 75% or more (Notified: 2021-06-02)

Dewhurst Plc, Unit 9 Hampton Business Park Hampton Road West, Feltham, TW13 6DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-06-02)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2.0,2.0,2.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 2 2 2 2.0,2.0,2.0,0.0,0.0,0.0,0.0
History Chart

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