THOMSON WEST LIMITED

Profile THOMSON WEST LIMITED

Actual on 01.07.2021
Company name
THOMSON WEST LIMITED
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Company number
01170547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 1974
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GROUND FLOOR FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
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PSC and Officers THOMSON WEST LIMITED

Officers

(as of 19.09.2020)

WEST, Peter William
Status: Active
Appointed on: Friday, 22 December 2000
Correspondence address: The Shieling Harperley Hall, Fir Tree, Durham, DL15 8DN
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Ifa
Country of residence: United Kingdom
WEST, Philippa Anne
Status: Active
Appointed on: Tuesday, 13 September 2011
Correspondence address: 9 West End, Witton Le Wear, Bishop Auckland, England, DL14 0BL
Nationality: British
Role: Secretary
WEST, Philippa Anne
Status: Active
Appointed on: Monday, 11 November 2013
Correspondence address: 9 West End, Witton Le Wear, Bishop Auckland, England, DL14 0BL
Nationality: British
Date of birth: August 1990
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WEST, Peter William
Status: Not active
Appointed on: Tuesday, 09 August 1994
Resigned on: Monday, 19 December 2005
Correspondence address: The Shieling Harperley Hall, Fir Tree, Durham, DL15 8DN
Role: Secretary
WEST, Jane Elizabeth
Status: Not active
Appointed on: Monday, 19 December 2005
Resigned on: Thursday, 08 March 2007
Correspondence address: 4 Barrington Meadows, Etherley Dean, Bishop Auckland, DL14 6NT
Role: Secretary
THOMSON, Catherine Joan Macmillan
Status: Not active
Resigned on: Thursday, 11 August 1994
Correspondence address: 14 South Crescent, North End, Durham, County Durham, DH1 4NF
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Director
THOMSON, Lindsay Macmillan
Status: Not active
Resigned on: Tuesday, 09 August 1994
Correspondence address: 14 South Crescent, North End, Durham, County Durham, DH1 4NF
Role: Secretary
THOMSON, Lindsay Macmillan
Status: Not active
Resigned on: Tuesday, 13 September 2011
Correspondence address: 4 Trevelyan Place, High Farm, Crook, County Durham, DL15 9UY
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEST, Mark James
Status: Not active
Appointed on: Wednesday, 04 March 2009
Resigned on: Tuesday, 13 September 2011
Correspondence address: 7 North Park Road, Sedgefield, Stockton-On-Tees, United Kingdom, Cleveland, TS21 2AP
Role: Secretary
CAIN, Leslie
Status: Not active
Appointed on: Monday, 19 February 2007
Resigned on: Wednesday, 04 March 2009
Correspondence address: 3 Ainderby Road, Throckley, Newcastle Upon Tyne, Tyne & Wear, NE15 9DQ
Role: Secretary
WEST, Mark James
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Wednesday, 07 August 2013
Correspondence address: 7 North Park Road, Sedgefield, Stockton-On-Tees, United Kingdom, Cleveland, TS21 2AP
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Motor Trader
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Peter William West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor Durham
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent