TOWNENDS WEALTH MANAGEMENT LIMITED
GOOLE MACBETH 33 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5DU

Company number 05197895
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 6 CARLISLE STREET, GOOLE, NORTH HUMBERSIDE, DN14 5DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Wadham St. John Downing as a director on 22 March 2016. The most likely internet sites of TOWNENDS WEALTH MANAGEMENT LIMITED are www.townendswealthmanagement.co.uk, and www.townends-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Rawcliffe Rail Station is 3.9 miles; to Gilberdyke Rail Station is 6.4 miles; to Thorne North Rail Station is 7.4 miles; to Crowle Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Townends Wealth Management Limited is a Private Limited Company. The company registration number is 05197895. Townends Wealth Management Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Townends Wealth Management Limited is 6 Carlisle Street Goole North Humberside Dn14 5du. . CARROL, Adrian is a Director of the company. MOUTREY, Paul Antony is a Director of the company. SHAND, John Philip is a Director of the company. WILLIAMSON, Jeffrey is a Director of the company. Secretary BELLAMY, Martin William has been resigned. Secretary JOHNSTON, Carol Ann has been resigned. Secretary NICHOLS, Sarah has been resigned. Secretary PEACOCK, Natasha Valerie has been resigned. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director BELLAMY, Martin William has been resigned. Director BRADSHAW, Phillip Gordon has been resigned. Director DOWNING, Wadham St. John has been resigned. Director FLOWER, Gordon Mark has been resigned. Director HERON, Hugh has been resigned. Director JONES, Peter Francis has been resigned. Director SAWYER, Gareth Matthew has been resigned. Director SHAKESPEARES DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CARROL, Adrian
Appointed Date: 05 November 2004
67 years old
Director
MOUTREY, Paul Antony
Appointed Date: 18 June 2007
59 years old
Director
SHAND, John Philip
Appointed Date: 05 November 2004
70 years old
Director
WILLIAMSON, Jeffrey
Appointed Date: 05 November 2004
57 years old

Resigned Directors

Secretary
BELLAMY, Martin William
Resigned: 23 February 2016
Appointed Date: 22 November 2012
Secretary
JOHNSTON, Carol Ann
Resigned: 18 August 2008
Appointed Date: 05 November 2004
Secretary
NICHOLS, Sarah
Resigned: 31 October 2012
Appointed Date: 03 December 2010
Secretary
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 18 August 2008
Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 05 August 2004
Director
BELLAMY, Martin William
Resigned: 22 March 2016
Appointed Date: 12 May 2012
58 years old
Director
BRADSHAW, Phillip Gordon
Resigned: 22 March 2016
Appointed Date: 05 November 2004
63 years old
Director
DOWNING, Wadham St. John
Resigned: 22 March 2016
Appointed Date: 14 December 2015
58 years old
Director
FLOWER, Gordon Mark
Resigned: 23 June 2015
Appointed Date: 28 July 2011
50 years old
Director
HERON, Hugh
Resigned: 30 December 2006
Appointed Date: 05 November 2004
66 years old
Director
JONES, Peter Francis
Resigned: 18 August 2008
Appointed Date: 05 November 2004
66 years old
Director
SAWYER, Gareth Matthew
Resigned: 23 December 2009
Appointed Date: 18 August 2008
62 years old
Director
SHAKESPEARES DIRECTORS LIMITED
Resigned: 29 July 2005
Appointed Date: 05 August 2004

Persons With Significant Control

Townends Accountants Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWNENDS WEALTH MANAGEMENT LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Mar 2016
Termination of appointment of Wadham St. John Downing as a director on 22 March 2016
22 Mar 2016
Termination of appointment of Phillip Gordon Bradshaw as a director on 22 March 2016
22 Mar 2016
Termination of appointment of Martin William Bellamy as a director on 22 March 2016
...
... and 65 more events
22 Nov 2004
New director appointed
22 Nov 2004
New director appointed
22 Nov 2004
New director appointed
10 Nov 2004
Company name changed macbeth 33 LIMITED\certificate issued on 10/11/04
05 Aug 2004
Incorporation

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