Thorne Licence Wholesale Limited in Tyne Tunnel Trading Estate NORTH SHIELDS - NE29 7XJ

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Thorne Licence Wholesale Limited NORTH SHIELDS

Founded in 2015, Thorne Licence Wholesale, classified under reg no. 09921345 is an active company. Currently registered at Unit S3 Narvik Way NE29 7XJ, North Shields the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 3 directors in the the firm, namely David B., John H. and Paul Y.. In addition one secretary - David B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Patricia R. who worked with the the firm until 18 July 2022.

Thorne Licence Wholesale Limited Address / Contact

Office Address	Unit S3 Narvik Way
Office Address2	Tyne Tunnel Trading Estate
Town	North Shields
Post code	NE29 7XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09921345
Date of Incorporation	Thu, 17th Dec 2015
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

David B.

Position: Secretary

Appointed: 18 July 2022

David B.

Position: Director

Appointed: 18 November 2016

John H.

Position: Director

Appointed: 18 November 2016

Paul Y.

Position: Director

Appointed: 18 November 2016

Patricia R.

Position: Director

Appointed: 18 November 2016

Resigned: 18 July 2022

Patricia R.

Position: Secretary

Appointed: 18 November 2016

Resigned: 18 July 2022

David G.

Position: Director

Appointed: 17 December 2015

Resigned: 18 November 2016

Ian K.

Position: Director

Appointed: 17 December 2015

Resigned: 18 November 2016

Diana R.

Position: Director

Appointed: 17 December 2015

Resigned: 17 December 2015

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 17 December 2015

Resigned: 17 December 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Paul Y. The abovementioned PSC has significiant influence or control over the company,.

Paul Y.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, January 2024	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 20th July 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 17th, May 2023	accounts	Free Download (8 pages)
TM01	18th July 2022 - the day director's appointment was terminated filed on: 20th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th July 2022 filed on: 20th, July 2022	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 18th July 2022 filed on: 20th, July 2022	officers	Free Download (2 pages)
TM02	18th July 2022 - the day secretary's appointment was terminated filed on: 20th, July 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 25th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 30th July 2021 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 25th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 3rd August 2020 filed on: 3rd, August 2020	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 30th April 2020 to 31st October 2020 filed on: 16th, April 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 4th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 15th August 2019 filed on: 15th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 7th, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 27th September 2018 filed on: 27th, September 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th December 2017 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 12th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 16th December 2016 filed on: 24th, February 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: 30th November 2016. New Address: Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ. Previous address: Westgate Brewery 136 Westgate Wakefield WF2 9SW England filed on: 30th, November 2016	address	Free Download (1 page)
AP01	New director was appointed on 18th November 2016 filed on: 29th, November 2016	officers	Free Download (2 pages)
TM01	18th November 2016 - the day director's appointment was terminated filed on: 29th, November 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 18th November 2016 filed on: 29th, November 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2016 to 30th April 2017 filed on: 29th, November 2016	accounts	Free Download (1 page)
TM01	18th November 2016 - the day director's appointment was terminated filed on: 29th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 18th November 2016 filed on: 29th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2016 filed on: 29th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2016 filed on: 29th, November 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, February 2016	resolution	Free Download (4 pages)
AP01	New director was appointed on 17th December 2015 filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	17th December 2015 - the day director's appointment was terminated filed on: 6th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 17th December 2015 filed on: 6th, January 2016	officers	Free Download (2 pages)
TM02	17th December 2015 - the day secretary's appointment was terminated filed on: 6th, January 2016	officers	Free Download (1 page)
AD01	Address change date: 24th December 2015. New Address: Westgate Brewery 136 Westgate Wakefield WF2 9SW. Previous address: Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ filed on: 24th, December 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2015	incorporation	Free Download
SH01	Statement of Capital on 17th December 2015: 1.00 GBP	capital

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