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Home > England & Wales Companies > THOMAS WILLMAX LTD.
Company Information for THOMAS WILLMAX LTD.
189 WASHWAY ROAD, SALE, M33 4AH,
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Company Registration Number
 03607464 Private Limited Company
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Company Overview
About Thomas Willmax Ltd.
THOMAS WILLMAX LTD. was founded on 1998-07-30 and has its registered office in Sale. The organisation's status is listed as "Active". Thomas Willmax Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THOMAS WILLMAX LTD. | |
| Legal Registered Office | |
| 189 WASHWAY ROAD SALE M33 4AH Other companies in WA14 | |
Filing Information
| Company Number | 03607464 | |
|---|---|---|
| Company ID Number | 03607464 | |
| Date formed | 1998-07-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB775535594 |
| Last Datalog update: | 2024-04-06 16:59:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS WILLMAX LTD.
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Company Officers of THOMAS WILLMAX LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK FREDERICK PACKMAN |
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DAVID MASHAL |
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MARK FREDERICK PACKMAN |
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WAYNE THOMAS SHILLITO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS SHILLITO |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST ELITE LTD | Company Secretary | 2009-05-14 | CURRENT | 2009-03-05 | Active | |
| BRIDGE CORPORATE FINANCE LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
| KUIPER SYSTEMS LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2005-12-19 | Active | |
| MATRIX TELEMATICS LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-01-28 | Active | |
| WAYMARK HOMES LIMITED | Company Secretary | 1994-11-09 | CURRENT | 1994-10-06 | Active | |
| MATRIX 3D LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
| BRIDGE CORPORATE FINANCE LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
| WELLINGTON (MILL) MANAGEMENT LIMITED | Director | 2004-07-01 | CURRENT | 2001-04-30 | Active | |
| WAYMARK HOMES LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-06 | Active | |
| PANAHEATH LIMITED | Director | 1991-10-31 | CURRENT | 1984-12-27 | Active | |
| DRIIVE CAR SALES LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
| AUGUSTA STREET MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
| DRIIVE CONSULTING LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| PRODUCTIV DELIVERY LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
| GPS CONSULTANTS LIMITED | Director | 2015-10-26 | CURRENT | 2007-01-31 | Active | |
| CLASSE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-10-31 | |
| RSL-RAC LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-07-14 | |
| NO 3 INVESTMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
| RISK TECHNOLOGY LIMITED | Director | 2012-10-31 | CURRENT | 2012-05-28 | Active | |
| FIRST ELITE LTD | Director | 2009-04-14 | CURRENT | 2009-03-05 | Active | |
| PANAHEATH LIMITED | Director | 2009-02-02 | CURRENT | 1984-12-27 | Active | |
| MATRIX 3D LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
| MERLIN COURT MANAGEMENT COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 2001-03-13 | Active | |
| BRIDGE CORPORATE FINANCE LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
| KUIPER SYSTEMS LIMITED | Director | 2006-02-09 | CURRENT | 2005-12-19 | Active | |
| TIC INTERIORS LIMITED | Director | 2005-05-05 | CURRENT | 2004-11-08 | Active | |
| MATRIX TELEMATICS LIMITED | Director | 2002-05-20 | CURRENT | 2002-01-28 | Active | |
| TIC PROJECTS LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-14 | Dissolved 2018-04-09 | |
| TIC GROUP LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-18 | Active | |
| WAYMARK HOMES LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Second filing for the termination of David Mashal | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| DIRECTOR APPOINTED MR RAHIM YACOOB | ||
| APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMAS SHILLITO | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID MASHAL | ||
| REGISTERED OFFICE CHANGED ON 28/02/24 FROM Arden Hall 66 Brooklands Road Sale M33 3SJ England | ||
| CESSATION OF DAVID MASHAL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF WAYNE THOMAS SHILLITO AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHIM YACOOB | ||
| Change of details for David Mashal as a person with significant control on 2023-08-16 | ||
| Director's details changed for David Mashal on 2023-08-16 | ||
| CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CH01 | Director's details changed for Mr Wayne Thomas Shillito on 2022-08-16 | |
| PSC04 | Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2022-08-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for David Mashal on 2016-09-10 | |
| TM02 | Termination of appointment of Mark Frederick Packman on 2021-05-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK PACKMAN | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MASHAL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-10 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for David Mashal on 2010-07-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK FREDERICK PACKMAN on 2010-03-05 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 179 WASHWAY ROAD SALE CHESHIRE M33 4AH | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/07/01--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TIC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/07/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| CERTNM | COMPANY NAME CHANGED TIC DECOR LIMITED CERTIFICATE ISSUED ON 07/12/99 | |
| 363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THOMAS WILLMAX LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THOMAS WILLMAX LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THOMAS WILLMAX LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS WILLMAX LTD.
Intangible Assets
Patents
We have not found any records of THOMAS WILLMAX LTD. registering or being granted any patents Domain Names
We do not have the domain name information for THOMAS WILLMAX LTD.
Income
Government Income
Government spend with THOMAS WILLMAX LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Trafford Council | |
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| Trafford Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS WILLMAX LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS WILLMAX LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THOMAS WILLMAX LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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