Having been setup in 1984, W.H. Thomas & Sons Ltd have registered office in London. We don't currently know the number of employees at this organisation. There are 4 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Stephen Paul | 01 January 1995 | 31 December 1996 | 1 |
| GRIFFITHS, Christopher Wynne | N/A | 30 April 2001 | 1 |
| JACKSON, David Reginald | 27 November 1993 | 31 December 1996 | 1 |
| WALSH, John Graham | N/A | 21 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 24 November 2015 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 15 March 2012 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15 December 2011 | |
| RESOLUTIONS - N/A | 17 August 2011 | |
| AD01 - Change of registered office address | 17 August 2011 | |
| 4.70 - N/A | 17 August 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 August 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 29 April 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 287 - Change in situation or address of Registered Office | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| 225 - Change of Accounting Reference Date | 24 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 287 - Change in situation or address of Registered Office | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 14 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 225 - Change of Accounting Reference Date | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| AA - Annual Accounts | 06 June 1999 | |
| 363a - Annual Return | 06 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 May 1999 | |
| 395 - Particulars of a mortgage or charge | 28 May 1999 | |
| 395 - Particulars of a mortgage or charge | 28 May 1999 | |
| 395 - Particulars of a mortgage or charge | 26 May 1999 | |
| AUD - Auditor's letter of resignation | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| RESOLUTIONS - N/A | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| 363a - Annual Return | 06 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| 363s - Annual Return | 30 May 1996 | |
| 363s - Annual Return | 26 May 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| 288 - N/A | 19 January 1995 | |
| RESOLUTIONS - N/A | 07 December 1994 | |
| RESOLUTIONS - N/A | 07 December 1994 | |
| RESOLUTIONS - N/A | 07 December 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| 288 - N/A | 23 December 1993 | |
| 288 - N/A | 21 October 1993 | |
| 288 - N/A | 26 May 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 03 June 1992 | |
| 363s - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 30 June 1991 | |
| 363a - Annual Return | 17 June 1991 | |
| 288 - N/A | 26 February 1991 | |
| AA - Annual Accounts | 04 July 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| 288 - N/A | 14 August 1989 | |
| AA - Annual Accounts | 09 June 1989 | |
| 363 - Annual Return | 09 June 1989 | |
| AA - Annual Accounts | 20 June 1988 | |
| 363 - Annual Return | 20 June 1988 | |
| RESOLUTIONS - N/A | 05 May 1988 | |
| RESOLUTIONS - N/A | 05 May 1988 | |
| 288 - N/A | 22 October 1987 | |
| AA - Annual Accounts | 20 May 1987 | |
| 363 - Annual Return | 20 May 1987 | |
| 288 - N/A | 11 May 1987 | |
| 288 - N/A | 11 December 1986 | |
| 288 - N/A | 11 December 1986 | |
| AA - Annual Accounts | 22 May 1986 | |
| 363 - Annual Return | 22 May 1986 | |
| MEM/ARTS - N/A | 30 April 1985 | |
| NEWINC - New incorporation documents | 23 August 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 18 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 18 May 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 18 May 1999 | Fully Satisfied |
N/A |
| Debenture | 18 May 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 December 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 24 June 1985 | Fully Satisfied |
N/A |
