T.W. THOMAS & COMPANY LIMITED

Profile T.W. THOMAS & COMPANY LIMITED

Actual on 01.08.2021
Company name
T.W. THOMAS & COMPANY LIMITED
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Company number
00430487
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 March 1947
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
UNIT 6B, LION WAY, LLANSAMLET SWANSEA, SWANSEA ENTERPRISE PARK, SA7 9FB
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PSC and Officers T.W. THOMAS & COMPANY LIMITED

Officers

(as of 18.09.2020)

EDWARDS, Julie Ann
Status: Active
Appointed on: Friday, 31 July 2009
Correspondence address: 27 Hen Parc Lane, Upper Killay, Swansea, City & County Of Swansea, SA2 7EY
Role: Secretary
SMITH, Marcia Beverley
Status: Active
Appointed on: Thursday, 26 September 1991
Correspondence address: 40 Cae Eithin, Parc Brynteg Llangyfelach, Swansea, West Glamorgan
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Showroom Manager
Country of residence: United Kingdom
THOMAS, Andrew Henry
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: 7 Myrtle Grove, Sketty, Swansea, West Glamorgan, SA2 0SH
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, David Henry Penton
Status: Active
Correspondence address: 65 Caswell Road, Mumbles, Swansea, W Glam, SA3 4RH
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Keith
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Friday, 31 July 2009
Correspondence address: 14 Llwyn Y Bioden, Parc Cwernfadog, Swansea, West Glamorgan, SA6 6TD
Role: Secretary
JONES, Keith
Status: Not active
Appointed on: Thursday, 26 September 1991
Resigned on: Friday, 31 July 2009
Correspondence address: 14 Llwyn Y Bioden, Parc Cwernfadog, Swansea, West Glamorgan, SA6 6TD
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Office Manager
BOWEN, Bernard
Status: Not active
Appointed on: Thursday, 26 September 1991
Resigned on: Monday, 11 December 1995
Correspondence address: 12 Dylan Road, Killay, Swansea, W Glam, SA2 7BN
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Showroom Manager
THOMAS, Henry Foster
Status: Not active
Resigned on: Monday, 30 March 1998
Correspondence address: 5 Overland Road, Mumbles, Swansea, West Glamorgan, SA3 4LS
Nationality: British
Date of birth: June 1912
Role: Director
Occupation: Company Director
DAVIES, Keith Taliesin
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 7 Overland Road, Mumbles, Swansea, West Glamorgan, SA3 4LS
Role: Secretary
DAVIES, Keith Taliesin
Status: Not active
Resigned on: Wednesday, 25 September 1991
Correspondence address: 7 Overland Road, Mumbles, Swansea, West Glamorgan, SA3 4LS
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr. David Henry Penton Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Swansea, Wales
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent