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THWAITES LIMITED (00387579)

THWAITES LIMITED (00387579) is an active UK company. incorporated on 13 May 1944. with registered office in Leamington Spa. The company operates in the Manufacturing sector, engaged in unknown sic code (28220). THWAITES LIMITED has been registered for 81 years. Current directors include BROWN, Ian Charles Metcalfe, DULVERTON, The Rt Hon The Lord, HILL, Simon Kimberley and 2 others.

Company Number
00387579
Status
active
Type
ltd
Incorporated
13 May 1944
Age
81 years
Address
Welsh Road, Leamington Spa, CV32 7NQ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28220)
Directors
BROWN, Ian Charles Metcalfe, DULVERTON, The Rt Hon The Lord, HILL, Simon Kimberley, WILLS, Robert Anthony, The Hon., WILLS, Robert Ian Hamilton
SIC Codes
28220

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Introduction
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THWAITES LIMITED

THWAITES LIMITED is an active company incorporated on 13 May 1944 with the registered office located in Leamington Spa. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28220). THWAITES LIMITED was registered 81 years ago.(SIC: 28220)

Status

active

Active since 81 years ago

Company No

00387579

LTD Company

Age

81 Years

Incorporated 13 May 1944

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026

Previous Company Names

THWAITES ENGINEERING CO.LIMITED
From: 13 May 1944To: 31 December 1981
Contact
Address

Welsh Road Cubbington Leamington Spa, CV32 7NQ,

Timeline

6 key events • 2016 - 2024

Funding Officers Ownership
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Dec 16
Director Joined
Apr 18
Director Left
Jun 19
Loan Secured
Jan 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

6 Active
13 Resigned

HILL, Simon Kimberley

Active
Welsh Road, Leamington SpaCV32 7NQ
Secretary
Appointed 22 Dec 2015

BROWN, Ian Charles Metcalfe

Active
Welsh Road, Leamington SpaCV32 7NQ
Born November 1958
Director
Appointed 01 Sept 1997

DULVERTON, The Rt Hon The Lord

Active
Welsh Road, Leamington SpaCV32 7NQ
Born May 1944
Director
Appointed N/A

HILL, Simon Kimberley

Active
Welsh Road, Leamington SpaCV32 7NQ
Born June 1971
Director
Appointed 24 Mar 2016

WILLS, Robert Anthony, The Hon.

Active
Welsh Road, Leamington SpaCV32 7NQ
Born October 1983
Director
Appointed 11 Apr 2018

WILLS, Robert Ian Hamilton

Active
Welsh Road, Leamington SpaCV32 7NQ
Born June 1948
Director
Appointed 22 Dec 1992

GOODYEAR, Allen James

Resigned
11 Smirrells Road, BirminghamB28 0LA
Secretary
Appointed 23 Aug 1993
Resigned 31 Dec 2000

TROTMAN, Steven

Resigned
Welsh Road, Leamington SpaCV32 7NQ
Secretary
Appointed 01 Jan 2001
Resigned 22 Dec 2015

WHITTAKER, David

Resigned
10 Hathaway Lane, Stratford Upon AvonCV37 9BJ
Secretary
Appointed N/A
Resigned 23 Aug 1993

CHRISTOPHERS, Theodore Edgar

Resigned
Meadowcroft 37 Bakers Lane, SolihullB93 8PW
Born August 1931
Director
Appointed N/A
Resigned 22 Dec 1992

CONSTANTINE, John

Resigned
Bonnyton, Stratford Upon AvonCV37 0HF
Born June 1926
Director
Appointed N/A
Resigned 22 Dec 1992

EARLES, Alan Ernest

Resigned
Welsh Road, Leamington SpaCV32 7NQ
Born November 1953
Director
Appointed 01 Jan 1995
Resigned 20 Dec 2016

GIVEN, John

Resigned
5 Longacres, Sutton ColdfieldB74 3AW
Born May 1924
Director
Appointed 22 Dec 1992
Resigned 25 Jun 1998

PHELAN, Kevin Joseph

Resigned
Welsh Road, Leamington SpaCV32 7NQ
Born May 1954
Director
Appointed 24 Mar 2016
Resigned 31 May 2019

RICHARDSON, Andrew John Houison

Resigned
Croft House, LutterworthLE17 6LR
Born September 1949
Director
Appointed 04 Nov 1996
Resigned 02 May 1997

THWAITES, Michael John

Resigned
Hurdiss Harbury, Leamington-SpaCV33 9NN
Born February 1939
Director
Appointed N/A
Resigned 22 Dec 1992

WEBB, John

Resigned
Oakwood House The Elms, WarwickCV35 7RR
Born December 1941
Director
Appointed N/A
Resigned 23 Aug 1993

WHITTAKER, David

Resigned
10 Hathaway Lane, Stratford Upon AvonCV37 9BJ
Born September 1941
Director
Appointed 22 Dec 1992
Resigned 30 Apr 1996

WOOD, Stuart Mark Douglas

Resigned
64 The Avenue, AlverstonePO12 2JU
Born November 1963
Director
Appointed 01 Mar 2000
Resigned 30 Apr 2001

Persons with significant control

1

Lord Michael Dulverton

Active
Welsh Road, Leamington SpaCV32 7NQ
Born May 1944

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

166

Accounts With Accounts Type Full
19 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
12 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
26 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 December 2015
TM02Termination of Secretary
Capital Name Of Class Of Shares
31 July 2015
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
31 July 2015
CC04CC04
Resolution
31 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 April 2015
AR01AR01
Accounts With Accounts Type Full
23 May 2014
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Full
20 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Accounts With Accounts Type Full
15 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Accounts With Accounts Type Full
11 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
1 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Change Person Secretary Company With Change Date
30 March 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
14 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
22 May 2009
AAAnnual Accounts
Legacy
4 April 2009
363aAnnual Return
Accounts With Accounts Type Full
11 June 2008
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Legacy
11 March 2008
288cChange of Particulars
Accounts With Accounts Type Full
28 June 2007
AAAnnual Accounts
Legacy
4 April 2007
363sAnnual Return (shuttle)
Legacy
6 September 2006
288cChange of Particulars
Legacy
6 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
19 June 2006
AAAnnual Accounts
Legacy
6 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 June 2005
AAAnnual Accounts
Legacy
15 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 2004
AAAnnual Accounts
Legacy
19 April 2004
363sAnnual Return (shuttle)
Legacy
17 February 2004
288cChange of Particulars
Accounts With Accounts Type Full
16 June 2003
AAAnnual Accounts
Legacy
5 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 2002
AAAnnual Accounts
Legacy
19 March 2002
363sAnnual Return (shuttle)
Legacy
18 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 May 2001
AAAnnual Accounts
Legacy
30 March 2001
363sAnnual Return (shuttle)
Legacy
5 January 2001
288aAppointment of Director or Secretary
Legacy
5 January 2001
288bResignation of Director or Secretary
Auditors Resignation Company
25 April 2000
AUDAUD
Accounts With Accounts Type Full
13 April 2000
AAAnnual Accounts
Legacy
13 April 2000
363sAnnual Return (shuttle)
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
20 December 1999
288cChange of Particulars
Legacy
4 November 1999
288cChange of Particulars
Accounts With Accounts Type Full
28 May 1999
AAAnnual Accounts
Legacy
8 April 1999
363sAnnual Return (shuttle)
Legacy
16 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 June 1998
AAAnnual Accounts
Legacy
27 April 1998
363sAnnual Return (shuttle)
Legacy
30 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 May 1997
AAAnnual Accounts
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
3 May 1997
363sAnnual Return (shuttle)
Legacy
13 November 1996
288aAppointment of Director or Secretary
Resolution
6 September 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 June 1996
AAAnnual Accounts
Legacy
22 May 1996
288288
Legacy
22 April 1996
363sAnnual Return (shuttle)
Legacy
14 July 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
22 June 1995
AAAnnual Accounts
Legacy
3 May 1995
363sAnnual Return (shuttle)
Legacy
20 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
22 June 1994
AAAnnual Accounts
Legacy
28 April 1994
363sAnnual Return (shuttle)
Legacy
13 September 1993
288288
Legacy
10 June 1993
395Particulars of Mortgage or Charge
Legacy
10 June 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 May 1993
AAAnnual Accounts
Legacy
21 May 1993
363sAnnual Return (shuttle)
Legacy
28 January 1993
169169
Legacy
21 January 1993
288288
Legacy
20 January 1993
288288
Legacy
11 January 1993
287Change of Registered Office
Legacy
11 January 1993
288288
Legacy
11 January 1993
288288
Resolution
6 January 1993
RESOLUTIONSResolutions
Legacy
6 January 1993
155(6)a155(6)a
Resolution
6 January 1993
RESOLUTIONSResolutions
Resolution
6 January 1993
RESOLUTIONSResolutions
Legacy
5 October 1992
155(6)a155(6)a
Resolution
5 October 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 June 1992
AAAnnual Accounts
Legacy
18 May 1992
155(6)a155(6)a
Memorandum Articles
18 May 1992
MEM/ARTSMEM/ARTS
Resolution
18 May 1992
RESOLUTIONSResolutions
Resolution
18 May 1992
RESOLUTIONSResolutions
Legacy
11 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 1991
AAAnnual Accounts
Legacy
15 May 1991
363aAnnual Return
Legacy
4 March 1991
288288
Legacy
4 March 1991
288288
Legacy
9 October 1990
169169
Resolution
4 September 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 May 1990
AAAnnual Accounts
Legacy
8 May 1990
363363
Memorandum Articles
9 April 1990
MEM/ARTSMEM/ARTS
Resolution
9 April 1990
RESOLUTIONSResolutions
Legacy
7 August 1989
288288
Accounts With Accounts Type Full
13 March 1989
AAAnnual Accounts
Legacy
13 March 1989
363363
Legacy
9 November 1988
288288
Accounts With Accounts Type Full
31 May 1988
AAAnnual Accounts
Legacy
7 April 1988
363363
Legacy
28 March 1988
288288
Accounts With Accounts Type Full
18 June 1987
AAAnnual Accounts
Legacy
18 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
9 May 1986
AAAnnual Accounts
Legacy
9 May 1986
363363
Accounts With Made Up Date
6 June 1983
AAAnnual Accounts
Accounts With Made Up Date
30 June 1982
AAAnnual Accounts