Menna Overview
Here’s a quick overview of THOMSON HAYTON WINKLEY LIMITED 👀 — a Kendal, Cumbria based business that started in 2009.
THOMSON HAYTON WINKLEY LIMITED
- Company statusactive
- Company No07033419
- Age16 years 10 months Incorporated 29 September 2009
- Officers6
Address
114-116 Stricklandgate, Kendal, Cumbria, LA9 4QA
THOMSON HAYTON WINKLEY LIMITED is an active company incorporated on 29 September 2009 and based in Kendal, Cumbria. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Memorandum Articles
3 Years Ago on 16 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, John William | director | Apr 1962 | 29 Sept 2009 |
| CULLEN, Brian | director | Apr 1972 | 25 Apr 2023 |
| FISHER, Suzanne Melanie | director | May 1968 | 13 Dec 2023 |
| GAWTHORP, Verity Ann | director | Dec 1981 | 13 Dec 2023 |
| GREENWOOD, Stephen Robert | director | Mar 1972 | 20 May 2020 |
| KINGSTON-DAVIES, Joanna Claire | director | May 1977 | 25 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mapd Ventures Ltd | 25 Apr 2023 | |
| Mr John William Cooke | Apr 1962 | 06 Apr 2016 |
| Mr Simon Charles Theobald | Feb 1967 | 06 Apr 2016 |
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CULLEN, Brian, KINGSTON-DAVIES, Joanna Claire are mutual persons.
CULLEN, Brian, KINGSTON-DAVIES, Joanna Claire are mutual persons.
CULLEN, Brian, KINGSTON-DAVIES, Joanna Claire are mutual persons.
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CULLEN, Brian are mutual persons.
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Menna Overview
Here’s a quick overview of THOMSON HAYTON WINKLEY LIMITED 👀 — a Kendal, Cumbria based business that started in 2009.