THAMES VALLEY SERVICES LIMITED

4TH FLOOR TUITION HOUSE, 27/37 ST GEORGE'S ROAD, WIMBLEDON  SW19 4EU
  • Active
  • Private Limited Company
  • Company No. 00834966
  • Last Updated: 01 Mar 2024

Company Profile

THAMES VALLEY SERVICES LIMITED was incorporated on Thursday, January 21, 1965 as a Private Limited Company with registered address in WIMBLEDON. THAMES VALLEY SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 60 years 1 month and 2 days.

Name THAMES VALLEY SERVICES LIMITED
Company number 00834966
Company type Private Limited Company
Incorporation date 21 Jan 1965
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR TUITION HOUSE
27/37 ST GEORGE'S ROAD
WIMBLEDON
SW19 4EU
Country Of Origin

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 Roger David Puttock Nationality: British Dates: Monday, June 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen John Gregory Humphrey Nationality: British Dates: Monday, June 6, 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 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 June 2017
Last confirmation statement dated 08 May 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
THAMES VALLEY SERVICES LIMITED 21 Jan 1965