THOMPSON DAVIS & CO. LIMITED

THOMPSON DAVIS & CO. LIMITED is an active private limited company, incorporated on 2 January 1962. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Browgate, Shipley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THOMPSON DAVIS & CO. LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 HEATHER HOUSE 5 BROWGATE
Address Line 2	BAILDON
Post Town	SHIPLEY
Country	ENGLAND
Postcode	BD17 6BP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

THOMPSON DAVIS & CO. LIMITED

Directors

(The company's officers)

MR JOHN WILDMAN

(~77 year old British national)

39 BELMONT RISE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5AW

Current Director
Gives occupation as SHIPPING AGENT
Usually resident in ENGLAND

Appointed on 22/06/1991

Shareholders

(Persons of Significant Control)

Mrs Jean Wildman

(~80 year old British national)

1 Heather House, 5 Browgate, Baildon, Shipley, BD17 6BP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/06/2016

Mr John Wildman

(~77 year old British national)

1 Heather House, 5 Browgate, Baildon, Shipley, BD17 6BP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)