THOMSON HAYTON WINKLEY LIMITED
114-116 STRICKLANDGATE, KENDAL LA9 4QA- Active
- Private Limited Company
- Company No. 07033419
- Last Updated: 01 Mar 2024
Company Profile
THOMSON HAYTON WINKLEY LIMITED was incorporated on Tuesday, September 29, 2009 as a Private Limited Company with registered address in KENDAL. THOMSON HAYTON WINKLEY LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 15 years and 24 days.
| Name | THOMSON HAYTON WINKLEY LIMITED |
|---|---|
| Company number | 07033419 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114-116 STRICKLANDGATE KENDAL LA9 4QA |
|---|---|
| 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 |
|---|---|
| Mapd Ventures Ltd The Quadrant, CH47 2EE |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Charles Theobald Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John William Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (127 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THOMSON HAYTON WINKLEY LIMITED | 29 Sep 2009 |
| THOMSON WILSON PATTINSON LIMITED | 04 Apr 2013 |