THORNE WIDGERY ACCOUNTANCY LTD
2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD HR4 7BS- Active
- Private Limited Company
- Company No. 05834836
- Last Updated: 01 Mar 2024
Company Profile
THORNE WIDGERY ACCOUNTANCY LTD was incorporated on Thursday, June 1, 2006 as a Private Limited Company with registered address in HEREFORD. THORNE WIDGERY ACCOUNTANCY LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 18 years 3 months and 23 days.
| Name | THORNE WIDGERY ACCOUNTANCY LTD |
|---|---|
| Company number | 05834836 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HR4 7BS |
|---|---|
| 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 |
|---|---|
| Thorne Widgery Holdings Ltd Wyevale Business Park, Kings Acre, HR4 7BS |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Alison Margaret Felicite Smallwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen Coningsby Smallwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
significant influence or control
|
| Mr Kevin Michael Tong Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
significant influence or control
|
| Mr Daniel Steven Crowther Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
significant influence or control
|
| Mr Andrew Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
significant influence or control
|
| Mr Martin Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THORNE WIDGERY ACCOUNTANCY LTD | 01 Jun 2006 |