Toutes les informations sur:

Nom	William Thompson Homes (Horns Road) Limited
Adresse	Wood Lodge, Elmhurst 98-106 High Road London E18 2QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 juin 2022
Company Register Address	Swift House Ground Floor Chelmsford, Essex CM1 1GU
Société Numéro de Registre	12474758 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	William Thompson Homes (Horns) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB William Thompson Homes Ltd Status: Active Notified: 20/02/2020 Companies House Number: 07692926 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (7)

Source: Companies House

Harris, Richard Lee Chelmsford, Essex, England Status: Active Notified: 20/02/2020 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobson, Garry Martin Chelmsford, England Status: Active Notified: 20/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Motala, Soliman Chelmsford, Essex, England Status: Active Notified: 13/03/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spillman, Jack 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom Status: Active Notified: 13/03/2020 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, David William Chelmsford, Essex, England Status: Active Notified: 20/02/2020 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Grant David Chelmsford, Essex, England Status: Active Notified: 20/02/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spillman, Jack Ray 18 Hoffmanns Way, Chelmsford, United Kingdom Status: Ceased Notified: 13/03/2020 Ceased: 02/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB William Thompson Homes (Horns Road) Management Company LTD Status: Active Notified: 23/09/2023 Companies House Number: 15159201 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

William Thompson Homes (Horns Road) Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)