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THALES (WIGMORE STREET) LIMITED - 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 01900915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 350 Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GF
- United Kingdom 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK
Management
- Managing Directors
- MCCRORIE, Ewen Angus
- SEABROOK, Michael William Peter
- Company secretaries
- SEABROOK, Michael William Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-29
- Age Of Company 1985-03-29 39 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Thales Electronics Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THALES UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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THALES (WIGMORE STREET) LIMITED Company Description
- THALES (WIGMORE STREET) LIMITED is a ltd registered in United Kingdom with the Company reg no 01900915. Its current trading status is "live". It was registered 1985-03-29. It was previously called THALES UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 350 Longwater Avenue .
Get THALES (WIGMORE STREET) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales (Wigmore Street) Limited - 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
- 1985-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-23) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-12) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-18) - AA
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confirmation-statement-with-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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confirmation-statement-with-updates (2017-06-04) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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change-person-director-company-with-change-date (2017-08-14) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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legacy (2013-12-04) - CAP-SS
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accounts-with-accounts-type-full (2013-09-11) - AA
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legacy (2013-12-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-04) - SH19
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-10-26) - CC04
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resolution (2012-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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termination-director-company-with-name (2010-06-28) - TM01
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accounts-with-accounts-type-full (2010-08-25) - AA
keyboard_arrow_right 2009
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legacy (2009-06-06) - 363a
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accounts-with-accounts-type-full (2009-04-09) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288a
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memorandum-articles (2008-10-13) - MEM/ARTS
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-01-17) - 288b
keyboard_arrow_right 2007
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resolution (2007-02-05) - RESOLUTIONS
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legacy (2007-06-01) - 363a
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-10-04) - 288b
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legacy (2007-10-04) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-05-31) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-31) - CERTNM
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-06-15) - 363a
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legacy (2005-07-14) - 288c
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memorandum-articles (2005-06-08) - MEM/ARTS
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legacy (2005-07-26) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-05) - 288a
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legacy (2004-10-05) - 288b
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legacy (2004-08-27) - 288c
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legacy (2004-06-11) - 363a
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certificate-change-of-name-company (2004-06-07) - CERTNM
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accounts-with-accounts-type-full (2004-05-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-03-03) - 288a
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legacy (2003-06-19) - 363a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-19) - AUD
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legacy (2002-07-01) - 363a
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legacy (2002-08-05) - 287
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-11-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-06-14) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-03) - 288b
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legacy (2000-02-03) - 288a
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legacy (2000-04-05) - 288b
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legacy (2000-05-24) - 288c
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legacy (2000-06-06) - 363(353)
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legacy (2000-06-06) - 363a
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resolution (2000-07-06) - RESOLUTIONS
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legacy (2000-07-10) - 88(2)R
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accounts-with-accounts-type-full (2000-01-06) - AA
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accounts-with-accounts-type-full (2000-08-30) - AA
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legacy (2000-11-14) - 288a
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legacy (2000-11-14) - 288b
-
legacy (2000-11-14) - 287
-
legacy (2000-12-15) - 288a
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legacy (2000-12-15) - 288b
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legacy (2000-07-06) - 123
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legacy (2000-01-19) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-11-26) - 288c
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legacy (1999-12-14) - 88(2)R
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legacy (1999-12-20) - 288b
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legacy (1999-11-09) - 288a
-
legacy (1999-11-25) - 288a
-
legacy (1999-12-30) - 288a
-
legacy (1999-11-04) - 244
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legacy (1999-11-09) - 288b
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memorandum-articles (1999-06-24) - MEM/ARTS
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resolution (1999-06-24) - RESOLUTIONS
-
legacy (1999-06-24) - 123
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legacy (1999-06-23) - 363s
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legacy (1999-03-19) - 288a
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legacy (1999-03-19) - 288b
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-07-03) - 363s
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legacy (1998-08-11) - 288a
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legacy (1998-12-16) - 287
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legacy (1998-10-05) - 244
keyboard_arrow_right 1997
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legacy (1997-10-13) - 244
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legacy (1997-07-28) - 363s
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accounts-with-accounts-type-full (1997-01-26) - AA
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legacy (1997-01-26) - 88(2)R
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resolution (1997-01-26) - RESOLUTIONS
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legacy (1997-01-26) - 123
keyboard_arrow_right 1996
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legacy (1996-11-02) - 244
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accounts-with-accounts-type-full (1996-01-19) - AA
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legacy (1996-03-15) - 288
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legacy (1996-07-01) - 363s
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legacy (1996-11-03) - 288a
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legacy (1996-11-21) - 288b
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legacy (1996-11-26) - 288a
keyboard_arrow_right 1995
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legacy (1995-02-15) - 288
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accounts-with-accounts-type-full (1995-02-04) - AA
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legacy (1995-01-19) - 288
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resolution (1995-02-15) - RESOLUTIONS
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legacy (1995-02-15) - 88(2)R
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legacy (1995-07-14) - 363s
-
legacy (1995-10-24) - 244
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-15) - 123
keyboard_arrow_right 1994
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resolution (1994-10-20) - RESOLUTIONS
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legacy (1994-07-13) - 363s
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legacy (1994-10-25) - 244
keyboard_arrow_right 1993
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legacy (1993-01-13) - 88(2)R
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legacy (1993-01-05) - 288
-
legacy (1993-01-13) - 123
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resolution (1993-01-13) - RESOLUTIONS
-
legacy (1993-07-19) - 363s
-
legacy (1993-09-14) - 288
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accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-12-06) - 123
-
resolution (1993-12-06) - RESOLUTIONS
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legacy (1993-12-06) - 88(2)R
-
legacy (1993-10-11) - 288
keyboard_arrow_right 1992
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legacy (1992-08-13) - 363s
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legacy (1992-12-15) - 288
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-06-23) - 288
keyboard_arrow_right 1991
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resolution (1991-01-02) - RESOLUTIONS
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legacy (1991-01-02) - 363a
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legacy (1991-01-22) - 88(2)R
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legacy (1991-01-02) - 123
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legacy (1991-07-03) - 88(2)R
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legacy (1991-10-16) - 363b
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accounts-with-accounts-type-full (1991-11-25) - AA
keyboard_arrow_right 1990
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legacy (1990-01-29) - 88(2)R
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legacy (1990-06-07) - 288
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accounts-with-accounts-type-full-group (1990-12-04) - AA
-
legacy (1990-12-04) - 288
keyboard_arrow_right 1989
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legacy (1989-08-11) - 88(2)R
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resolution (1989-08-11) - RESOLUTIONS
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legacy (1989-08-02) - 363
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accounts-with-accounts-type-full-group (1989-08-02) - AA
-
legacy (1989-01-30) - 287
keyboard_arrow_right 1988
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legacy (1988-07-22) - 288
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legacy (1988-10-11) - 288
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accounts-with-accounts-type-full-group (1988-10-03) - AA
-
legacy (1988-10-03) - 363
-
legacy (1988-09-09) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-21) - AA
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legacy (1987-10-28) - 288
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legacy (1987-03-31) - 363
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legacy (1987-12-07) - 288
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accounts-with-accounts-type-full (1987-03-31) - AA
keyboard_arrow_right 1985
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miscellaneous (1985-03-29) - MISC