THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED
THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 22 April 2010. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Stricklandgate, Kendal. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED has two previous names, the most recent of which was THOMSON WILSON PATTINSON FINANCIAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07232149 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 114/116 STRICKLANDGATE |
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Post Town | KENDAL |
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Postcode | LA9 4QA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 20/05/2017 |
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Last Made Up Date | 22/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 04/04/2013 onwards:
THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED
From 16/06/2010 to 04/04/2013:
THOMSON WILSON PATTINSON FINANCIAL SERVICES LIMITED
Prior to 16/06/2010:
PFC THE BAY LTD
Directors
(The company's officers)
MR JOHN WILLIAM COOKE
(~62 year old British national)
114/116 STRICKLANDGATE, KENDAL, CUMBRIA, LA9 4QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2016
MR JAMES DUNCAN FOX
(~58 year old British national)
114/116 STRICKLANDGATE, KENDAL, CUMBRIA, LA9 4QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2016
MR SIMON CHARLES THEOBALD
(~57 year old British national)
114/116 STRICKLANDGATE, KENDAL, CUMBRIA, LA9 4QA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2016
Shareholders
(Persons of Significant Control)
Mr Simon Charles Theobald
(~57 year old British national)
114/116, Stricklandgate, Kendal, LA9 4QA
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON CHARLES THEOBALD
- MR SIMON CHARLES THEOBALD
- MR SIMON CHARLES THEOBALD
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)
THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, LA9 4QA.
Map of THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED at local scale
Map of THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED at district scale
More Companies in LA9 4QA
Other companies with registered offices in LA9 4QA:
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)