• UK
  • JULIAN THWAITES & COMPANY LIMITED - 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom

Company Information

Company registration number
04239017
Company Status
LIVE
Country
United Kingdom
Registered Address
39 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9SB
United Kingdom
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom UK

Management

Managing Directors
LOVELL, Caroline Anne
PAMPLIN, Bernadette Teresa
PAMPLIN, John Henry
PAMPLIN, William John
Company secretaries
LOVELL, Caroline Anne

Company Details

Type of Business
ltd
Incorporated
2001-06-21
Age Of Company
2001-06-21 22 years
SIC/NACE
47591

Ownership

Beneficial Owners
-
Mr William John Pamplin
Mrs Caroline Anne Lovell

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-21
Annual Return
Due Date: 2024-06-16
Last Date: 2023-06-02

JULIAN THWAITES & COMPANY LIMITED Company Description

JULIAN THWAITES & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04239017. Its current trading status is "live". It was registered 2001-06-21. It has declared SIC or NACE codes as "47591". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at 39 The Metro Centre .
More information

Get JULIAN THWAITES & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Julian Thwaites & Company Limited - 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom

2001-06-21 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-02-17) - AA

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  • confirmation-statement-with-updates (2023-06-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-15) - AA

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  • confirmation-statement-with-updates (2022-06-06) - CS01

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  • cessation-of-a-person-with-significant-control (2022-07-14) - PSC07

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  • confirmation-statement-with-updates (2021-06-17) - CS01

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  • change-person-director-company-with-change-date (2021-11-17) - CH01

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  • change-to-a-person-with-significant-control (2021-11-17) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-18) - AA

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  • confirmation-statement-with-updates (2020-06-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA

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  • confirmation-statement-with-updates (2019-06-25) - CS01

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  • confirmation-statement-with-updates (2018-06-29) - CS01

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  • capital-allotment-shares (2018-04-03) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA

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  • change-person-director-company-with-change-date (2017-07-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA

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  • change-person-secretary-company-with-change-date (2017-07-06) - CH03

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • capital-allotment-shares (2012-07-11) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • change-person-director-company-with-change-date (2010-09-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • legacy (2009-08-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA

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  • legacy (2008-11-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA

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  • legacy (2007-08-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-05-08) - AA

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  • legacy (2006-07-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-04-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-05-06) - AA

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  • legacy (2005-09-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-02) - AA

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  • legacy (2004-07-02) - 363s

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  • legacy (2003-06-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-04-26) - AA

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  • legacy (2002-07-21) - 363s

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  • legacy (2002-07-06) - 88(2)R

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  • legacy (2002-02-08) - 288a

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  • legacy (2001-07-10) - 288a

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  • incorporation-company (2001-06-21) - NEWINC

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  • legacy (2001-07-10) - 288b

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  • legacy (2001-07-10) - 287

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