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Thales (Wigmore Street) Ltd

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Full Company Report  THALES (WIGMORE STREET) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

THOMSON (UK) HOLDINGS LIMITED
THALES UK HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01900915
Record last updated Friday, April 25, 2025 5:43:32 PM UTC
Official Address 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg26gf Whitley
There are 52 companies registered at this street
Locality Whitley
Region England
Postal Code RG26GF
Sector trade

Charts

Visits

THALES (WIGMORE STREET) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-12023-112024-12024-22024-32024-42024-52024-62024-72024-82024-92024-112025-12025-22025-42025-501234

Searches

THALES (WIGMORE STREET) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112014-12016-12018-12019-12022-32022-42022-62022-82023-42023-122024-22024-72025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 3, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 3, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 14, 2017 Change of particulars for director Change of particulars for director
Financials Jul 17, 2017 Annual accounts Annual accounts
Registry Jun 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 9, 2017 Change of registered office address Change of registered office address
Registry Apr 13, 2017 Resignation of one Director Resignation of one Director
Registry Apr 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 10, 2017 Resignation of a woman Resignation of a woman
Financials Jun 9, 2016 Annual accounts Annual accounts
Registry Jun 3, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Jun 5, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry Dec 4, 2013 Statement of capital Statement of capital
Registry Dec 4, 2013 Solvency statement Solvency statement
Registry Dec 4, 2013 Resolution Resolution
Registry Dec 4, 2013 Resolution 1752918... Resolution 1752918...
Registry Dec 4, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Financials Sep 11, 2013 Annual accounts Annual accounts
Financials Sep 11, 2013 Annual accounts 7889800... Annual accounts 7889800...
Registry Jun 3, 2013 Annual return Annual return
Registry Jun 3, 2013 Annual return 2590947... Annual return 2590947...
Registry Oct 26, 2012 Resolution Resolution
Registry Oct 26, 2012 Statement of companies objects Statement of companies objects
Registry Oct 26, 2012 Statement of companies objects 7870446... Statement of companies objects 7870446...
Financials Aug 13, 2012 Annual accounts Annual accounts
Financials Aug 13, 2012 Annual accounts 7867257... Annual accounts 7867257...
Registry Jun 6, 2012 Annual return Annual return
Registry Jun 6, 2012 Annual return 2588830... Annual return 2588830...
Financials Oct 3, 2011 Annual accounts Annual accounts
Financials Oct 3, 2011 Annual accounts 8581766... Annual accounts 8581766...
Registry Jun 1, 2011 Annual return Annual return
Registry Jun 1, 2011 Annual return 2646468... Annual return 2646468...
Financials Aug 25, 2010 Annual accounts Annual accounts
Financials Aug 25, 2010 Annual accounts 8287486... Annual accounts 8287486...
Registry Jun 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Resignation of one Director 8084956... Resignation of one Director 8084956...
Registry Jun 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Annual return 2627767... Annual return 2627767...
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 8260163... Change of particulars for director 8260163...
Registry Jun 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 6, 2009 Annual return Annual return
Registry Jun 6, 2009 Annual return 2627063... Annual return 2627063...
Financials Apr 9, 2009 Annual accounts Annual accounts
Financials Apr 9, 2009 Annual accounts 7976792... Annual accounts 7976792...
Registry Oct 13, 2008 Resolution Resolution
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2008 Memorandum of association Memorandum of association
Registry Jun 2, 2008 Annual return Annual return
Registry Jun 2, 2008 Annual return 2595465... Annual return 2595465...
Financials Apr 14, 2008 Annual accounts Annual accounts
Financials Apr 14, 2008 Annual accounts 7848918... Annual accounts 7848918...
Registry Jan 17, 2008 Appointment of a person Appointment of a person
Registry Jan 17, 2008 Appointment of a person 1754373... Appointment of a person 1754373...
Registry Jan 17, 2008 Resignation of a person Resignation of a person
Registry Dec 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2007 Appointment of a person Appointment of a person
Registry Oct 4, 2007 Appointment of a person 1844641... Appointment of a person 1844641...
Registry Oct 4, 2007 Resignation of a person Resignation of a person
Registry Aug 1, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 20, 2007 Annual accounts Annual accounts
Financials Jun 20, 2007 Annual accounts 1766223... Annual accounts 1766223...
Registry Jun 1, 2007 Annual return Annual return
Registry Jun 1, 2007 Annual return 1754368... Annual return 1754368...
Registry Feb 5, 2007 Elective resolution Elective resolution
Registry Feb 5, 2007 Resolution Resolution
Registry Feb 5, 2007 Resolution 1866474... Resolution 1866474...
Registry Feb 5, 2007 Resolution Resolution
Financials Oct 31, 2006 Annual accounts Annual accounts
Financials Oct 31, 2006 Annual accounts 1787752... Annual accounts 1787752...
Registry May 31, 2006 Annual return Annual return
Registry May 31, 2006 Annual return 1789250... Annual return 1789250...
Registry Jul 26, 2005 Resignation of a person Resignation of a person
Registry Jul 26, 2005 Resignation of a person 1800858... Resignation of a person 1800858...
Registry Jul 26, 2005 Resignation of a person Resignation of a person
Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars 1753454... Notice of change of directors or secretaries or in their particulars 1753454...
Registry Jul 1, 2005 Resignation of 3 people: one Company Director, one Chairman And Ceo. and one Director (a man) Resignation of 3 people: one Company Director, one Chairman And Ceo. and one Director (a man)
Registry Jun 15, 2005 Annual return Annual return
Registry Jun 15, 2005 Annual return 1802022... Annual return 1802022...
Registry Jun 8, 2005 Memorandum of association Memorandum of association
Registry Jun 8, 2005 Memorandum of association 1944843... Memorandum of association 1944843...
Registry May 31, 2005 Change of name certificate Change of name certificate
Registry May 31, 2005 Change of name certificate 1752917... Change of name certificate 1752917...
Registry May 31, 2005 Company name change Company name change
Financials Apr 6, 2005 Annual accounts Annual accounts
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