T.W. THOMAS & COMPANY LIMITED

Company summary

Company number: 00430487
Status: ACTIVE
Incorporated / age: 1 March 194779 years
Registered office: Unit 6b, Lion Way, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FB
Accounts due: 30 November 2026
Confirmation statement due: 12 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6b, Lion Way, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FB
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Julie Ann ACTIVE	Secretary	31 Jul 2009				Unit 6b, Lion Way, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FB
THOMAS, Andrew Henry ACTIVE	Director	11 Dec 2009		Wales	April 1971	Unit 6b, Lion Way, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FB
WHITTON, Jamie ACTIVE	Director	16 Aug 2025		Wales	June 1983	Unit 6b, Lion Way, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FB
DAVIES, Keith Taliesin RESIGNED	Secretary		28 Feb 1995			7 Overland Road, Mumbles, Swansea, West Glamorgan, SA3 4LS
JONES, Keith RESIGNED	Secretary	01 Mar 1995	31 Jul 2009			14 Llwyn Y Bioden, Parc Cwernfadog, Swansea, West Glamorgan, SA6 6TD
BOWEN, Bernard RESIGNED	Director	26 Sep 1991	11 Dec 1995		December 1930	12 Dylan Road, Killay, Swansea, W Glam, SA2 7BN
DAVIES, Keith Taliesin RESIGNED	Director		25 Sep 1991		September 1936	7 Overland Road, Mumbles, Swansea, West Glamorgan, SA3 4LS
JONES, Keith RESIGNED	Director	26 Sep 1991	31 Jul 2009		December 1944	14 Llwyn Y Bioden, Parc Cwernfadog, Swansea, West Glamorgan, SA6 6TD
SMITH, Marcia Beverley RESIGNED	Director	26 Sep 1991	06 Jul 2025	United Kingdom	November 1958	Unit 6b, Lion Way, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FB
THOMAS, Andrew Henry RESIGNED	Director	01 Nov 2004	28 Nov 2025	Wales	April 1971	Unit 6b, Lion Way, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FB
THOMAS, David Henry Penton, Mr. RESIGNED	Director		30 May 2024	United Kingdom	August 1943	65 Caswell Road, Mumbles, Swansea, W Glam, SA3 4RH
THOMAS, Henry Foster RESIGNED	Director		30 Mar 1998		June 1912	5 Overland Road, Mumbles, Swansea, West Glamorgan, SA3 4LS

EDWARDS, Julie Ann ACTIVE
Role: Secretary
Appointed on: 31 Jul 2009
Address: Unit 6b, Lion Way, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FB

THOMAS, Andrew Henry ACTIVE
Role: Director
Appointed on: 11 Dec 2009
Country of Residence: Wales
Date of birth: April 1971
Address: Unit 6b, Lion Way, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FB

WHITTON, Jamie ACTIVE
Role: Director
Appointed on: 16 Aug 2025
Country of Residence: Wales
Date of birth: June 1983
Address: Unit 6b, Lion Way, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FB

DAVIES, Keith Taliesin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1995
Address: 7 Overland Road, Mumbles, Swansea, West Glamorgan, SA3 4LS

JONES, Keith RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 31 Jul 2009
Address: 14 Llwyn Y Bioden, Parc Cwernfadog, Swansea, West Glamorgan, SA6 6TD

BOWEN, Bernard RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 11 Dec 1995
Date of birth: December 1930
Address: 12 Dylan Road, Killay, Swansea, W Glam, SA2 7BN

DAVIES, Keith Taliesin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1991
Date of birth: September 1936
Address: 7 Overland Road, Mumbles, Swansea, West Glamorgan, SA3 4LS

JONES, Keith RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 31 Jul 2009
Date of birth: December 1944
Address: 14 Llwyn Y Bioden, Parc Cwernfadog, Swansea, West Glamorgan, SA6 6TD

SMITH, Marcia Beverley RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 06 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Unit 6b, Lion Way, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FB

THOMAS, Andrew Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 28 Nov 2025
Country of Residence: Wales
Date of birth: April 1971
Address: Unit 6b, Lion Way, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FB

THOMAS, David Henry Penton, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2024
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 65 Caswell Road, Mumbles, Swansea, W Glam, SA3 4RH

THOMAS, Henry Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1998
Date of birth: June 1912
Address: 5 Overland Road, Mumbles, Swansea, West Glamorgan, SA3 4LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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