W.thacker & Sons Limited

General information

Name:

W.thacker & Sons Ltd

Office Address:

C/o Bdo Llp 5 Temple Square L2 5RH Liverpool

Number: 00414371

Incorporation date: 1946-07-05

Dissolution date: 2023-03-18

End of financial year: 29 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as W.thacker & Sons was created on 1946-07-05 as a private limited company. This enterprise headquarters was located in Liverpool on C/o Bdo Llp, 5 Temple Square. The address post code is L2 5RH. The official registration number for W.thacker & Sons Limited was 00414371. W.thacker & Sons Limited had been active for seventy seven years until 2023-03-18.

The details detailing this specific company's personnel shows that the last two directors were: Jane M. and Susan R. who assumed their respective positions on 2013-02-21 and 2002-04-17.

Jessica A. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Jane M.

Role: Director

Appointed: 21 February 2013

Latest update: 23 September 2023

Susan R.

Role: Director

Appointed: 17 April 2002

Latest update: 23 September 2023

Susan R.

Role: Secretary

Appointed: 12 February 2002

Latest update: 23 September 2023

People with significant control

Jessica A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2019
Account last made up date 30 April 2017
Confirmation statement next due date 23 May 2021
Confirmation statement last made up date 09 May 2020

Company filings

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Current accounting period shortened from 2018-10-30 to 2018-10-29 (AA01)
filed on: 31st, October 2019
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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