Thornton Tomasetti Warrington Limited

General information

Name:

Thornton Tomasetti Warrington Ltd

Office Address:

The Brew House Wilderspool Park Greenalls Avenue WA4 6HL Warrington

Number: 04075775

Incorporation date: 2000-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the beginning of Thornton Tomasetti Warrington Limited, a company that is situated at The Brew House Wilderspool Park, Greenalls Avenue in Warrington. This means it's been twenty four years Thornton Tomasetti Warrington has been in the UK, as the company was started on 2000/09/21. Its registration number is 04075775 and the company area code is WA4 6HL. The firm has a history in business name changing. Previously this company had three different names. Up to 2022 this company was prospering as Mmi Engineering and before that its registered company name was Geosyntec Consultants. The company's principal business activity number is 70229 : Management consultancy activities other than financial management. 2022-12-31 is the last time the company accounts were reported.

There's a number of four directors running this specific limited company at present, namely Gary P., Peter D., Phillip T. and John E. who have been executing the directors assignments for 2 years. Additionally, the director's tasks are constantly backed by a secretary - Corrina H., who was selected by the following limited company in 2018.

  • Previous company's names
  • Thornton Tomasetti Warrington Limited 2022-09-01
  • Mmi Engineering Limited 2002-04-10
  • Geosyntec Consultants Limited 2001-01-03
  • Aarco 187 Limited 2000-09-21

Financial data based on annual reports

Company staff

Gary P.

Role: Director

Appointed: 30 June 2022

Latest update: 10 December 2023

Peter D.

Role: Director

Appointed: 30 June 2022

Latest update: 10 December 2023

Phillip T.

Role: Director

Appointed: 29 June 2018

Latest update: 10 December 2023

Corrina H.

Role: Secretary

Appointed: 29 June 2018

Latest update: 10 December 2023

John E.

Role: Director

Appointed: 17 November 2016

Latest update: 10 December 2023

People with significant control

The companies with significant control over this firm are: Thornton Tomasetti Holdings Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3-11 Pine Street, EC1R 0JH and was registered as a PSC under the reg no 11338702.

Thornton Tomasetti Holdings Uk Ltd
Address: Exmouth House 3rd Floor 3-11 Pine Street, London, EC1R 0JH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 11338702
Notified on 30 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
Company Age

Similar companies nearby

Closest companies