TOWER OPTIONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3ED

Company number 03094020
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 49 HIGH STREET, WESTBURY ON TRYM, BRISTOL, AVON, BS9 3ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of TOWER OPTIONS LIMITED are www.toweroptions.co.uk, and www.tower-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Tower Options Limited is a Private Limited Company. The company registration number is 03094020. Tower Options Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Tower Options Limited is 49 High Street Westbury On Trym Bristol Avon Bs9 3ed. . WESTBURY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DONOVAN, Thomas Matthew is a Director of the company. Secretary BCCB INCORPORATED LIMITED has been resigned. Secretary DE CROY, Henri, Prince has been resigned. Secretary DONOVAN, Thomas Matthew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DE CROY, Henri, Prince has been resigned. Director PATINO, Maria Del Socorro has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2000
Director
DONOVAN, Thomas Matthew
Appointed Date: 20 March 1996
86 years old

Resigned Directors

Secretary
BCCB INCORPORATED LIMITED
Resigned: 02 March 2000
Appointed Date: 01 January 1997
Secretary
DE CROY, Henri, Prince
Resigned: 20 March 1996
Appointed Date: 06 September 1995
Secretary
DONOVAN, Thomas Matthew
Resigned: 01 January 1997
Appointed Date: 20 March 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 September 1995
Appointed Date: 23 August 1995
Director
DE CROY, Henri, Prince
Resigned: 20 March 1996
Appointed Date: 06 September 1995
67 years old
Director
PATINO, Maria Del Socorro
Resigned: 01 January 1997
Appointed Date: 06 September 1995
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 September 1995
Appointed Date: 23 August 1995

Persons With Significant Control

Mr Emmanuel De Wagter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TOWER OPTIONS LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 23 August 2016 with updates
11 Dec 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 58 more events
11 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
11 Sep 1995
Director resigned;new director appointed
11 Sep 1995
Registered office changed on 11/09/95 from: bridge house 181 queen victoria st london EC4V 4DD
11 Sep 1995
Accounting reference date notified as 31/12
23 Aug 1995
Incorporation

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