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Thompson Wilson Limited BUCKINGHAMSHIRE

Thompson Wilson started in year 1999 as Private Limited Company with registration number 03702717. The Thompson Wilson company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Buckinghamshire at 22 Wycombe End. Postal code: HP9 1NB. Since Fri, 2nd Aug 2002 Thompson Wilson Limited is no longer carrying the name Trendscape.

The firm has one director. Mark W., appointed on 29 May 2002. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Keith T., who left the firm on 10 June 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Thompson Wilson Limited Address / Contact

Office Address 22 Wycombe End
Office Address2 Beaconsfield
Town Buckinghamshire
Post code HP9 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03702717
Date of Incorporation Wed, 27th Jan 1999
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th March
Company age 25 years old
Account next due date Mon, 30th Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Mark W.

Position: Director

Appointed: 29 May 2002

Mark W.

Position: Secretary

Appointed: 29 May 2002

Resigned: 10 June 2023

Keith T.

Position: Director

Appointed: 03 February 1999

Resigned: 10 June 2023

Linda H.

Position: Secretary

Appointed: 03 February 1999

Resigned: 29 May 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1999

Resigned: 03 February 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 January 1999

Resigned: 03 February 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Keith T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Trendscape August 2, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10213 51516 26710 397
Current Assets181 176157 223169 858127 195
Debtors181 074143 708153 591116 798
Other Debtors175 344130 188144 245111 098
Property Plant Equipment181937625313
Other
Accumulated Depreciation Impairment Property Plant Equipment5461 0391 3511 663
Average Number Employees During Period7677
Bank Borrowings Overdrafts17 828  1 373
Creditors180 938157 809130 100126 719
Future Minimum Lease Payments Under Non-cancellable Operating Leases59 50045 50031 50017 500
Increase From Depreciation Charge For Year Property Plant Equipment 493312312
Net Current Assets Liabilities238-58639 758476
Other Creditors77 74575 08936 57033 950
Other Taxation Social Security Payable74 08881 55393 01790 766
Property Plant Equipment Gross Cost7271 9761 976 
Total Additions Including From Business Combinations Property Plant Equipment 1 249  
Total Assets Less Current Liabilities41935140 383789
Trade Creditors Trade Payables11 2771 167513630
Trade Debtors Trade Receivables5 73013 5209 3465 700

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, August 2023 		Free Download (8 pages)

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