TOWERMEAD PROPERTIES (HOLDINGS) LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Boston » PE21 7TT

Company number 02806798
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address 5 RESOLUTION CLOSE, ENDEAVOUR, PARK, BOSTON, LINCOLNSHIRE, PE21 7TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of TOWERMEAD PROPERTIES (HOLDINGS) LIMITED are www.towermeadpropertiesholdings.co.uk, and www.towermead-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Hubberts Bridge Rail Station is 2 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towermead Properties Holdings Limited is a Private Limited Company. The company registration number is 02806798. Towermead Properties Holdings Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Towermead Properties Holdings Limited is 5 Resolution Close Endeavour Park Boston Lincolnshire Pe21 7tt. The company`s financial liabilities are £28.8k. It is £0k against last year. . WILKES, Ayse Pelin is a Secretary of the company. WILKES, Apse Pelin is a Director of the company. WILKES, Geoffrey is a Director of the company. Secretary WISE OWL SECRETAIRES LTD has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


towermead properties (holdings) Key Finiance

LIABILITIES £28.8k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKES, Ayse Pelin
Appointed Date: 30 March 1993
Director
WILKES, Apse Pelin
Appointed Date: 31 July 2009
83 years old
Director
WILKES, Geoffrey
Appointed Date: 30 March 1993
84 years old

Resigned Directors

Secretary
WISE OWL SECRETAIRES LTD
Resigned: 14 April 1995
Appointed Date: 27 June 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993

Persons With Significant Control

Mr Geoffrey Wilkes
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Apse Pelin Wilkes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWERMEAD PROPERTIES (HOLDINGS) LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Apr 2015
Annual return made up to 30 March 2015
Statement of capital on 2015-04-08
  • GBP 100
...
... and 52 more events
18 May 1993
Secretary resigned;new secretary appointed;director resigned
18 May 1993
Registered office changed on 18/05/93 from: 33 crwys road cardiff CF2 4YF
18 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1993
Incorporation

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