THOMPSON DAVIS & CO. LIMITED

Profile THOMPSON DAVIS & CO. LIMITED

Actual on 01.07.2021
Company name
THOMPSON DAVIS & CO. LIMITED
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Company number
00711989
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 January 1962
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
1 HEATHER HOUSE 5 BROWGATE, BAILDON, ENGLAND, SHIPLEY, BD17 6BP
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PSC and Officers THOMPSON DAVIS & CO. LIMITED

Officers

(as of 18.09.2020)

WILDMAN, John
Status: Active
Correspondence address: 39 Belmont Rise, Baildon, Shipley, West Yorkshire, BD17 5AW
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Shipping Agent
Country of residence: England
DAVIS, George Edward
Status: Not active
Resigned on: Saturday, 24 February 2001
Correspondence address: 1 Jowett Park Crescent, Thackley, Bradford, West Yorks
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Shipping Agent
WILDMAN, John
Status: Not active
Resigned on: Sunday, 01 July 2001
Correspondence address: 39 Belmont Rise, Baildon, Shipley, West Yorkshire, BD17 5AW
Nationality: British
Role: Secretary
WILDMAN, Jean Margaret
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Tuesday, 31 March 2020
Correspondence address: 39 Belmont Rise, Baildon, West Yorkshire, BD17 5AW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Wildman
Status: Active
Notified on: Wednesday, 22 June 2016
Correspondence address: 1 Heather House Shipley, England
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Jean Wildman
Status: Active
Notified on: Wednesday, 22 June 2016
Correspondence address: 1 Heather House Shipley, England
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent