THOMPSON DAVIS & CO. LIMITED

1 HEATHER HOUSE 5 BROWGATE, BAILDON, SHIPLEY BD17 6BP

Active
Private Limited Company
Company No. 00711989
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

THOMPSON DAVIS & CO. LIMITED was incorporated on Tuesday, January 2, 1962 as a Private Limited Company with registered address in SHIPLEY. THOMPSON DAVIS & CO. LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 62 years 10 months and 8 days.

Name	THOMPSON DAVIS & CO. LIMITED
Company number	00711989
Company type	Private Limited Company
Incorporation date	02 Jan 1962
Status	Active
Industry (SIC 2007)	Operation of warehousing and storage facilities for land transport activities (52103)

Address

Registered Address	1 HEATHER HOUSE 5 BROWGATE BAILDON SHIPLEY BD17 6BP
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr John Wildman Nationality: British	Dates: Wednesday, June 22, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors
Mrs Jean Wildman Nationality: British	Dates: Wednesday, June 22, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-10 days left)
Latest accounts	31 January 2023
Next confirmation statement due	20 July 2017
Last confirmation statement dated	22 June 2016

Mortgages

Total of Mortgages	5
Mortgages Outstanding	5
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
THOMPSON DAVIS & CO. LIMITED	02 Jan 1962