THORNBER & WALKER LIMITED

Profile THORNBER & WALKER LIMITED

Actual on 01.04.2021
Company name
THORNBER & WALKER LIMITED
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Company number
01584922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 September 1981
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
ENSIGN HOUSE, 6 NAVIGATION BUSINESS VILLAGE, LANCASHIRE, NAVIGATION WAY PRESTON, PR2 2YP
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PSC and Officers THORNBER & WALKER LIMITED

Officers

(as of 19.09.2020)

CROSS, Stuart Martin
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: Ensign House, 6 Navigation Business Village, Navigation Way Preston, Lancashire, PR2 2YP
Nationality: British
Role: Secretary
Occupation: Quantity Surveyor
CROSS, Stuart Martin
Status: Active
Appointed on: Thursday, 05 August 1999
Correspondence address: Ensign House, 6 Navigation Business Village, Navigation Way Preston, Lancashire, PR2 2YP
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
HOOD, Andrew James
Status: Active
Appointed on: Monday, 02 August 2004
Correspondence address: Ensign House, 6 Navigation Business Village, Navigation Way Preston, Lancashire, PR2 2YP
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
SCILLY, Matthew
Status: Active
Appointed on: Tuesday, 31 March 2015
Correspondence address: Ensign House, 6 Navigation Business Village, Navigation Way Preston, Lancashire, PR2 2YP
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
NIXON, Charles Henry
Status: Not active
Resigned on: Friday, 29 April 2016
Correspondence address: 241 Hoyles Lane, Cottam, Preston, Lancashire, PR4 0LD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
WALKER, David
Status: Not active
Resigned on: Monday, 01 November 1999
Correspondence address: 8 The Close, New Longton, Preston, Lancashire, PR4 4XH
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
SWARBRICK, Kathleen Ann
Status: Not active
Appointed on: Wednesday, 16 September 1992
Resigned on: Monday, 30 June 1997
Correspondence address: The Bungalow Clarkson Green, School Lane Catforth, Preston, PR4 0HL
Role: Secretary
REES, David John
Status: Not active
Resigned on: Saturday, 01 August 1992
Correspondence address: 1 Hall Drive, Burley In Wharfedale, Ilkley, Yorkshire, LS29 7LR
Role: Secretary
THORNBER, Frank
Status: Not active
Resigned on: Saturday, 01 August 1992
Correspondence address: Dunsfold, Moor Road Bramhope, Leeds, West Yorkshire, LS16 9HH
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Quantity Surveyor
WEBSTER, Michael John
Status: Not active
Resigned on: Saturday, 01 August 1992
Correspondence address: 10 Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 5DD
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Quantity Surveyor
CROSS, Stuart Martin
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Sunday, 31 December 2000
Correspondence address: 60 Bournesfield, Hoghton, Preston, Lancashire, PR5 0EH
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Quantity Surveyor
DOBSON, John Millner
Status: Not active
Appointed on: Thursday, 03 July 1997
Resigned on: Sunday, 31 December 2000
Correspondence address: Cross House Barton Lane, Barton, Preston, Lancashire, PR3 5AX
Role: Secretary
DOBSON, John Millner
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Cross House Barton Lane, Barton, Preston, Lancashire, PR3 5AX
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Quantity Surveyor
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Person with significant control

(as of 01.04.2021)

Matthew Scilly
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Navigation Way Preston, Lancashire
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Stuart Martin Cross
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Navigation Way Preston, Lancashire
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent