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Thalia Wb Spv Limited MANCHESTER

Thalia Wb Spv started in year 2007 as Private Limited Company with registration number 06054499. The Thalia Wb Spv company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Manchester at 3rd Floor. Postal code: M1 4HB. Since 5th January 2022 Thalia Wb Spv Limited is no longer carrying the name Ameycespa Wm (east).

The firm has 2 directors, namely David M., Francisco H.. Of them, Francisco H. has been with the company the longest, being appointed on 12 December 2018 and David M. has been with the company for the least time - from 26 April 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thalia Wb Spv Limited Address / Contact

Office Address 3rd Floor
Office Address2 3-5 Charlotte Street
Town Manchester
Post code M1 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06054499
Date of Incorporation Tue, 16th Jan 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 09 February 2023

David M.

Position: Director

Appointed: 26 April 2022

Francisco H.

Position: Director

Appointed: 12 December 2018

Paul H.

Position: Secretary

Appointed: 29 March 2022

Resigned: 09 February 2023

John C.

Position: Director

Appointed: 13 March 2020

Resigned: 07 March 2022

Robert E.

Position: Director

Appointed: 02 May 2016

Resigned: 11 October 2018

John C.

Position: Director

Appointed: 01 August 2013

Resigned: 13 March 2020

Asif G.

Position: Director

Appointed: 01 August 2013

Resigned: 13 March 2020

Paul G.

Position: Director

Appointed: 06 February 2013

Resigned: 16 October 2015

Antoni A.

Position: Director

Appointed: 20 December 2011

Resigned: 31 December 2013

Sarah C.

Position: Director

Appointed: 01 December 2011

Resigned: 06 February 2013

Nicholas G.

Position: Director

Appointed: 27 July 2011

Resigned: 31 May 2016

Mark D.

Position: Director

Appointed: 18 January 2011

Resigned: 30 November 2011

Christopher F.

Position: Director

Appointed: 31 August 2010

Resigned: 27 July 2011

Gonzalo N.

Position: Director

Appointed: 31 August 2010

Resigned: 31 December 2013

Keith C.

Position: Director

Appointed: 31 August 2010

Resigned: 30 June 2013

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 August 2010

Resigned: 23 March 2022

Antonio B.

Position: Director

Appointed: 31 August 2010

Resigned: 01 December 2011

Gerranwen M.

Position: Director

Appointed: 27 February 2008

Resigned: 25 February 2009

Mark D.

Position: Director

Appointed: 29 January 2007

Resigned: 31 August 2010

Robin D.

Position: Secretary

Appointed: 29 January 2007

Resigned: 31 August 2010

James E.

Position: Director

Appointed: 29 January 2007

Resigned: 03 September 2007

Sarah C.

Position: Director

Appointed: 29 January 2007

Resigned: 31 August 2010

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 16 January 2007

Resigned: 29 January 2007

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 16 January 2007

Resigned: 29 January 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Thalia Wb Services Limited from Manchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thalia Wb Services Limited

3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6054498
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ameycespa Wm (east) January 5, 2022
Donarbon Waste Management May 25, 2011
Pimco 2595 February 6, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, January 2024 		Free Download (29 pages)

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