THALES (WIGMORE STREET) LIMITED

Address

THALES (WIGMORE STREET) LIMITED
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX
(60 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
01900915
Incorporation Date:
29 Mar 1985 (32 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 5 Jun 2015
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2015
Filed on:
5 Jun 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 182 available


Directors and Secretaries

Frances Hexter
1 Apr 2010 ⇒ Present ( 7 Years ) Director
Michael Seabrook
1 Apr 2010 ⇒ Present ( 7 Years ) Director
31 Dec 2007 ⇒ Present ( 9 Years ) Company Secretary

Previous Company Names

THALES UK HOLDINGS LIMITED
Changed 31 May 2005
THOMSON (UK) HOLDINGS LIMITED
Changed 7 Jun 2004

Previous Addresses

WESTERN ROAD
BRACKNELL
BERKSHIRE RG12 1RG
Changed 5 Aug 2002

NATIONS HOUSE
103 WIGMORE STREET
LONDON
W1H 9AB
Changed 14 Nov 2000

81 PICCADILLY
LONDON
W1V 0HL
Changed 16 Dec 1998

BYRON HOUSE
7-9 ST JAMES'S STREET
LONDON
SW1A 1EE
Changed 30 Jan 1989


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 11 Sep 2013 9
31 Dec 2011 13 Aug 2012 8
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 25 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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182 other company documents are available

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