About

Registered Number: 00429205
Date of Incorporation: 06/02/1947 (77 years and 2 months ago)
Company Status: Active
Registered Address: Belmont Works,, Stoke Gardens,, Stoke Road,, Slough, Berks, SL1 3QA

 

Having been setup in 1947, W.N. Thomas & Sons Ltd are based in Stoke Road, in Slough, Berks. The current directors of the business are listed as Barkes, Maurice Neil, Thomas, David Rowland, Thomas, Mavis at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, David Rowland N/A 19 October 1992 1
THOMAS, Mavis N/A 07 November 2013 1
Secretary Name Appointed Resigned Total Appointments
BARKES, Maurice Neil N/A 01 November 1993 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 06 November 2018
MR01 - N/A 12 March 2018
MR01 - N/A 12 March 2018
MR04 - N/A 09 March 2018
MR04 - N/A 09 March 2018
MR01 - N/A 05 March 2018
MR01 - N/A 11 January 2018
MR01 - N/A 10 January 2018
MR04 - N/A 04 January 2018
CS01 - N/A 03 January 2018
MR04 - N/A 03 January 2018
MR04 - N/A 03 January 2018
MR04 - N/A 03 January 2018
PSC04 - N/A 15 December 2017
CH01 - Change of particulars for director 15 December 2017
CH01 - Change of particulars for director 15 December 2017
AA - Annual Accounts 06 December 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 28 July 2016
CH01 - Change of particulars for director 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH03 - Change of particulars for secretary 18 April 2016
MR04 - N/A 01 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 28 July 2014
TM01 - Termination of appointment of director 28 July 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 23 August 2012
CH01 - Change of particulars for director 23 August 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 05 August 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 28 July 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 30 August 2007
363s - Annual Return 13 August 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 07 August 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 21 July 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
AA - Annual Accounts 08 December 2002
363s - Annual Return 17 August 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 18 August 1997
AAMD - Amended Accounts 04 April 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 28 August 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 27 July 1994
288 - N/A 17 November 1993
AA - Annual Accounts 16 November 1993
363s - Annual Return 25 July 1993
AA - Annual Accounts 11 January 1993
288 - N/A 31 October 1992
363s - Annual Return 30 July 1992
395 - Particulars of a mortgage or charge 29 January 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 22 August 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 27 September 1990
288 - N/A 18 July 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
AA - Annual Accounts 07 November 1988
363 - Annual Return 07 November 1988
288 - N/A 08 January 1988
AA - Annual Accounts 17 November 1987
363 - Annual Return 17 November 1987
288 - N/A 16 January 1987
AA - Annual Accounts 07 October 1986
363 - Annual Return 07 October 1986
363 - Annual Return 03 October 1985
363 - Annual Return 01 March 1985
363 - Annual Return 24 May 1984
363 - Annual Return 06 May 1983
NEWINC - New incorporation documents 06 February 1947

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2018 Outstanding

N/A

A registered charge 06 March 2018 Outstanding

N/A

A registered charge 02 March 2018 Outstanding

N/A

A registered charge 09 January 2018 Fully Satisfied

N/A

A registered charge 09 January 2018 Fully Satisfied

N/A

Mortgage debenture 27 January 1992 Fully Satisfied

N/A

Mortgage 21 October 1970 Fully Satisfied

N/A

Mortgage 14 November 1962 Fully Satisfied

N/A

Mortgage 14 November 1962 Fully Satisfied

N/A

Legal charge 20 March 1951 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.