LEIGH THOMAS & CO.LIMITED

Profile LEIGH THOMAS & CO.LIMITED

Actual on 01.10.2020
Company name
LEIGH THOMAS & CO.LIMITED
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Company number
00296008
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 January 1935
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 07 December 2020 due by Monday, 18 January 2021

Last statement dated Saturday, 07 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
NORTH COURT MAIN ROAD, SHORWELL, MR JOHN HARRISON, ISLE OF WIGHT, NEWPORT, PO30 3JG
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PSC and Officers LEIGH THOMAS & CO.LIMITED

Officers

(as of 18.09.2020)

HARRISON, Clive Henry
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: Main Road, Shorwell, MR JOHN HARRISON, Isle Of Wight, Newport, PO30 3JG, North Court
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Actuary
Country of residence: England
HARRISON, John Reeves
Status: Active
Appointed on: Wednesday, 10 January 1996
Correspondence address: Main Road, Shorwell, United Kingdom, Isle Of Wight, Newport, PO30 3JG, Northcourt
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Accountant
Country of residence: England
THOMAS, Christopher Michael
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: Mary Rose Avenue, Wootton Bridge, United Kingdom, Isle Of Wight, Ryde, PO33 4LT, 110
Role: Secretary
THOMAS, Christopher Michael
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: Main Road, Shorwell, MR JOHN HARRISON, Isle Of Wight, Newport, PO30 3JG, North Court
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Sailing Secretary
Country of residence: England
THOMAS, Peter Vivian
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: Main Road, Shorwell, MR JOHN HARRISON, Isle Of Wight, Newport, PO30 3JG, North Court
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Accountant
Country of residence: England
WILLARD, Duncan Oliver
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: Main Road, Shorwell, MR JOHN HARRISON, Isle Of Wight, Newport, PO30 3JG, North Court
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
THOMAS, Michael Vivian
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Friday, 14 December 2001
Correspondence address: Kippen, Fairy Road Seaview, Isle Of Wight, Ryde, PO34 5HF
Role: Secretary
GROVES, David Michael
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Friday, 28 May 1999
Correspondence address: Watchingwell Station, Yarmouth Road, Isle Of Wight, Calbourne, PO30 4HZ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Representative
THOMAS, Vivian Leigh
Status: Not active
Resigned on: Monday, 19 May 2003
Correspondence address: Lanyon, 3 Partlands Avenue, Isle Of Wight, Ryde, PO33 3DS
Nationality: British
Date of birth: December 1914
Role: Director
Occupation: Retired
THOMAS, Michael Vivian
Status: Not active
Resigned on: Saturday, 31 October 2015
Correspondence address: Kippen, Fairy Road Seaview, Isle Of Wight, Ryde, PO34 5HF
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PECK, Alfred William
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 88 Clatterford Road, Carisbrooke, Isle Of Wight, Newport, PO30 1NZ
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Non Executive Director
EASTAFF, Terence David
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: The Winnats Hunnyhill, Brighstone, Isle Of Wight, Newport, PO30 4DY
Role: Secretary
EASTAFF, Terence David
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: The Winnats Hunnyhill, Brighstone, Isle Of Wight, Newport, PO30 4DY
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Secretary
THOMAS, Neville Leigh
Status: Not active
Resigned on: Wednesday, 04 July 2001
Correspondence address: Elenors, Quarr, Isle Of Wight, Ryde, PO33 4HE
Nationality: British
Date of birth: December 1908
Role: Director
Occupation: Grain Merchant
EASTAFF, Terence David
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Wednesday, 10 June 2009
Correspondence address: The Winnats Hunnyhill, Brighstone, Isle Of Wight, Newport, PO30 4DY
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Wednesday, 07 December 2016
Legal form: Persons With Significant Control Statement