Company information:
Thornton Tomasetti Warrington Limited (No: 04075775)
Address: THE BREW HOUSE WILDERSPOOL PARK, GREENALLS AVENUE, WARRINGTON, CHESHIRE, WA4 6HL
Status: Active
Incorporated: 21-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PETER DOMENIC DIMAGGIO ( DOB: Sep-1970 From: Jun-2022 )
Current Director: PETER DOMINIC DIMAGGIO ( DOB: Sep-1970 From: Jun-2022 )
Current Director: JOHN ANTHONY EVANS ( DOB: Dec-1966 From: Nov-2016 )
Current Director: GARY PANARIELLO ( DOB: May-1963 From: Jun-2022 )
Current Director: GARY PANARIELLO ( DOB: May-1963 From: Jun-2022 )
Current Director: PHILLIP ROWLAND THOMPSON ( DOB: Sep-1965 From: Jun-2018 )
Current Secretary: CORRINA CARMEL HALL ( From: Jun-2018 )
Resigned Director: AARCO NOMINEES LIMITED ( From: Sep-2000 To: Feb-2001 )
Resigned Director: NAJIB NADIM ABBOUD ( DOB: May-1962 From: Jun-2018 To: Jun-2022 )
Resigned Director: RUDOLPH BONAPARTE ( From: Feb-2001 To: May-2002 )
Resigned Director: RAYMOND PETER DADDAZIO ( DOB: Sep-1953 From: Jun-2018 To: Jun-2022 )
Resigned Director: RICHARD NEIL DAVIES ( From: May-2002 To: Feb-2005 )
Resigned Director: JON STANLEY DICKINSON ( From: Feb-2001 To: May-2002 )
Resigned Director: JON STANLEY DICKINSON ( From: May-2017 To: Jun-2018 )
Resigned Director: PETER DOLLAR ( From: Feb-2001 To: May-2002 )
Resigned Director: MICHAEL VINCENT HASSON ( From: May-2017 To: Oct-2017 )
Resigned Director: PAUL PHILIP JACOB ( From: May-2002 To: Feb-2005 )
Resigned Director: PATRICK LUCIA ( From: Mar-2005 To: Jun-2008 )
Resigned Director: DAVE WILLIAM MAJOR ( From: Feb-2001 To: May-2002 )
Resigned Director: ANDREW JAMES TAYLOR MORRISON ( DOB: Jun-1967 From: May-2017 To: Jun-2022 )
Resigned Director: ANDREW NELSON ( DOB: Nov-1972 From: May-2017 To: Jun-2022 )
Resigned Director: DAVID JOHN SANDERSON ( From: Jun-2008 To: May-2017 )
Resigned Director: THOMAS ZORRO SCARANGELLO ( DOB: Apr-1957 From: Jun-2018 To: Jun-2022 )
Resigned Director: PAUL BERWICK SUMMERS ( From: Mar-2005 To: Sep-2015 )
Resigned Director: SIMON DAVID THURLBECK ( DOB: Oct-1962 From: May-2002 To: May-2017 )
Resigned Secretary: AARCO SERVICES LIMITED ( From: Sep-2000 To: Feb-2005 )
Resigned Secretary: JOHN ANTHONY EVANS ( From: Nov-2016 To: Jun-2018 )
Resigned Secretary: SIMON DAVID THURLBECK ( DOB: Oct-1962 From: Feb-2005 To: Nov-2016 )
Persons of Significant Control:
Thornton Tomasetti Holdings Uk Ltd, Exmouth House 3rd Floor 3-11 Pine Street, London, EC1R 0JH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-30)
Geosyntec Consultants Inc, 900 Broken Sound Parkway Nw Suite 200, Boca Raton, Florida, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-30)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 313,073 | 273,534 | 0.0,0.0,313073.0,273534.0 | ||
| Current assets | 5,113,255 | 6,952,039 | 0.0,0.0,5113255.0,6952039.0 | ||
| Current assets / Debtors | 4,963,080 | 6,718,774 | 0.0,0.0,4963080.0,6718774.0 | ||
| Current assets / Cash at bank and on hand | 150,175 | 233,265 | 0.0,0.0,150175.0,233265.0 | ||
| Net current assets (liabilities) | 598,775 | 1,618,518 | 0.0,0.0,598775.0,1618518.0 | ||
| Total assets less current liabilities | 911,848 | 1,892,052 | 0.0,0.0,911848.0,1892052.0 | ||
| Equity / share capital and reserves | 774,427 | 288,986 | 911,848 | 1,892,052 | 774427.0,288986.0,911848.0,1892052.0 |