Company number 08812024
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of TOWER LEISURE LIMITED are www.towerleisure.co.uk, and www.tower-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Tower Leisure Limited is a Private Limited Company.
The company registration number is 08812024. Tower Leisure Limited has been working since 12 December 2013.
The present status of the company is Active. The registered address of Tower Leisure Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex United Kingdom Ha9 0lb. The company`s financial liabilities are £131.66k. It is £-6.39k against last year. And the total assets are £281.43k, which is £-95.24k against last year. FLYNN, Averil is a Secretary of the company. FLYNN, Gerard is a Director of the company. Director DARDIS, Brendan has been resigned. Director FLYNN, Sean has been resigned. Director FLYNN, Sean has been resigned. The company operates in "Public houses and bars".
tower leisure Key Finiance
LIABILITIES
£131.66k
-5%
CASH
n/a
TOTAL ASSETS
£281.43k
-26%
All Financial Figures
Current Directors
Resigned Directors
Director
DARDIS, Brendan
Resigned: 04 December 2014
Appointed Date: 12 December 2013
65 years old
Director
FLYNN, Sean
Resigned: 01 September 2015
Appointed Date: 30 June 2015
76 years old
Director
FLYNN, Sean
Resigned: 01 June 2015
Appointed Date: 12 December 2013
76 years old
Persons With Significant Control
Ms Averil Flynn
Notified on: 1 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Flynn
Notified on: 1 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWER LEISURE LIMITED Events
19 Jan 2017
Confirmation statement made on 5 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
15 Oct 2015
Accounts for a dormant company made up to 31 May 2014
01 Sep 2015
Termination of appointment of Sean Flynn as a director on 1 September 2015
...
... and 6 more events
16 Dec 2014
Termination of appointment of Brendan Dardis as a director on 4 December 2014
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
15 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
15 Aug 2014
Registered office address changed from 43 Church Street Staines TW18 4EN United Kingdom to 12 High Street High Wycombe Buckinghamshire HP11 2AZ on 15 August 2014
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12