TOWER HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 05198252
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, CV1 2EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 200 . The most likely internet sites of TOWER HOLDINGS LIMITED are www.towerholdings.co.uk, and www.tower-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Tower Holdings Limited is a Private Limited Company. The company registration number is 05198252. Tower Holdings Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Tower Holdings Limited is 5 The Quadrant Coventry Cv1 2el. . WOOD, Andrew Stanley is a Secretary of the company. DORRIAN, Andrew is a Director of the company. WOOD, Andrew Stanley is a Director of the company. WOOD, Elaine Patricia is a Director of the company. Secretary DAY, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOOD, Andrew Stanley
Appointed Date: 10 July 2006
Director
DORRIAN, Andrew
Appointed Date: 05 August 2004
48 years old
Director
WOOD, Andrew Stanley
Appointed Date: 05 August 2004
63 years old
Director
WOOD, Elaine Patricia
Appointed Date: 15 November 2008
57 years old

Resigned Directors

Secretary
DAY, James
Resigned: 10 July 2006
Appointed Date: 05 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr Andrew Stanley Wood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Elaine Patricia Wood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

TOWER HOLDINGS LIMITED Events

10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Registered office address changed from Sovereign House Warwick Street Coventry West Midlands CV5 6ET to 5 the Quadrant Coventry CV1 2EL on 28 October 2014
...
... and 29 more events
13 Sep 2004
Secretary resigned
13 Sep 2004
New director appointed
13 Sep 2004
New director appointed
13 Sep 2004
New secretary appointed
05 Aug 2004
Incorporation

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