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Nom	William Thompson Homes (Theydon Meadows) LTD
Adresse	Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
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.	24 août 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 mai 2023
Company Register Address	C/O Ad Business Recovery Limited, 2nd Floor Chelmsford CM1 1NT
Société Numéro de Registre	12473075 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	liquidation
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

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

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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 (6)

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

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

Spillman, Jack Ray 18 Hoffmanns Way, Chelmsford, United Kingdom Status: Active Notified: 13/03/2020 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

Companies Controlled by This Company (1)

GB William Thompson Homes (Theydon Meadows) Management Company LTD Status: Ceased Notified: 10/06/2021 Ceased: 29/07/2022 Companies House Number: 13450147 Nature of Control

Ownership of shares - 75% or more

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William Thompson Homes (Theydon Meadows) LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)