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WALTER THOMPSON (CONTRACTORS) LIMITED

Learn more about WALTER THOMPSON (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONSTRUCTION HOUSE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8ED

WALTER THOMPSON (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00402706
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.03
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.09.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 3325
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HAMMERTON / 01/07/2015
Form type: CH01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR KEITH CAYGILL
Form type: TM01
Date: 2015.07.09
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN GREENWELL / 08/10/2013
Form type: CH01
Date: 2014.09.24
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN GREENWELL / 08/10/2013
Form type: CH03
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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DIRECTOR APPOINTED MR KEITH BRIAN NODDINGS
Form type: AP01
Date: 2012.07.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.21
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DIRECTOR APPOINTED MR KEITH EDMUND CAYGILL
Form type: AP01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDY
Form type: TM01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE FORDY
Form type: TM01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED MR GRAHAM MICHAEL SHEPHERD
Form type: AP01
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CAYGILL
Form type: TM01
Date: 2010.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.26
£2.95
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DIRECTOR APPOINTED MR NICHOLAS ST JOHN FORDY
Form type: AP01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HAMMERSON / 18/11/2009
Form type: CH01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR GEORGE FORDY
Form type: TM01
Date: 2009.11.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.10.07
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APPOINTMENT TERMINATED DIRECTOR PAUL SHEPHERD
Form type: 288b
Date: 2009.09.17
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DEREK JOHN GREENWELL (current)
Secretary, 2005.04.20
THORNFIELD FARM BURTON LEONARD , HARROGATE
HG3 3SY, NORTH YORKSHIRE
ENGLAND
PAUL BLADES (current)
Director, 2004.01.01
MERRYBANK MILL HILL LANE , NORTHALLERTON
DL6 1PS, NORTH YORKSHIRE
DEREK JOHN GREENWELL (current)
Director, DIRECTOR CO SEC, 2007.04.04
THORNFIELD FARM BURTON LEONARD , HARROGATE
HG3 3SY, NORTH YORKSHIRE
ENGLAND
PAUL JOHN HAMMERTON (current)
Director, MANAGING DIRECTOR, 2007.09.05
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
KEITH BRIAN NODDINGS (current)
Director, FINANCE DIRECTOR, 2012.07.01
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
GRAHAM MICHAEL SHEPHERD (current)
Director, 2010.06.30
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
RICHARD MICHAEL CHAMBERLAIN (resigned)
Secretary, 1993.05.17 - 2005.04.20
1 FORTROSE CLOSE EAGLESCLIFFE , STOCKTON ON TEES
TS16 9HD, CLEVELAND
ERNEST WILSON DALTON (resigned)
Secretary, 1991.09.12 - 1992.09.30
26 ORCHARD ROAD STOCKTON , STOCKTON ON TEES
TS19 7DA, CLEVELAND
TREVOR ERNEST UREN (resigned)
Secretary, 1992.09.30 - 1993.05.16
16 HEREFORDSHIRE DRIVE BELMONT , DURHAM
DH1 2DQ, COUNTY DURHAM
RALPH CARVER (resigned)
Director, 1991.09.12 - 1995.11.30
4 COLSTAN ROAD , NORTHALLERTON
DL6 1AZ, NORTH YORKSHIRE
KEITH EDMUND CAYGILL (resigned)
Director, 2011.10.17 - 2015.07.01
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
KEITH EDMUND CAYGILL (resigned)
Director, COMMERCIAL DIRECTOR, 1991.09.12 - 2010.06.21
20 HUTCHINSON DRIVE , NORTHALLERTON
DL6 1BQ, NORTH YORKSHIRE
GEORGE MALCOLM FORDY (resigned)
Director, CHAIRMAN, 1991.09.12 - 2009.09.21
HIGH FARM HOUSE INGLEBY GREENHOW , GREAT AYTON MIDDLESBROUGH
TS9 6RG, CLEVELAND
NICHOLAS ST JOHN FORDY (resigned)
Director, CHAIRMAN, 2009.12.09 - 2011.05.03
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
NICHOLAS ST JOHN FORDY (resigned)
Director, MANAGING DIRECTOR, 1991.09.12 - 2004.10.22
HOME FARM CLIFTON CASTLE CLIFTON UPON YORE , RIPON
HG4 4AB
PAULINE FORDY (resigned)
Director, DEPUTY CHAIRMAN, 1991.09.12 - 2010.07.01
HIGH FARM HOUSE INGLEBY GREENHOW , MIDDLESBROUGH
TS9 6RG, CLEVELAND
RAYMOND GALLEY (resigned)
Director, CONTRACTS DIRECTOR, 1991.09.12 - 1994.09.30
6 VILLAGE PADDOCK STOCKTON , STOCKTON ON TEES
TS18 5DT, CLEVELAND
NORMAN HUTCHINSON (resigned)
Director, CONTRACTS DIRECTOR, 1991.09.12 - 2000.02.25
PINE VIEW THORNTON LE STREET , THIRSK
YO7 4DS, NORTH YORKSHIRE
ALLAN JOHN MASSEY (resigned)
Director, 1999.02.08 - 2001.11.28
CHERRYTREE HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
ANDREW JOHN ROBINSON (resigned)
Director, QUANTITY SURVEYOR, 1997.02.28 - 2002.12.20
18 BERKLEY DRIVE , GUISBOROUGH
TS14 7LX, CLEVELAND
PAUL WELTON SHEPHERD (resigned)
Director, CHARTERED ENGINEER, 2005.04.20 - 2009.09.16
21 ST EDWARDS CLOSE , YORK
YO24 1QB
ANN THOMPSON (resigned)
Director, 1991.09.12 - 1996.01.18
45 THIRSK ROAD , NORTHALLERTON
DL6 1TJ, N YORKSHIRE
WILLIAM STANLEY THOMPSON (resigned)
Director, 1991.09.12 - 1999.02.14
45 THIRSK ROAD , NORTHALLERTON
DL6 1TJ, N YORKSHIRE

Companies near to WALTER THOMPSON (CONTRACTORS) ltd.

Information about the Private Limited Company WALTER THOMPSON (CONTRACTORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data