BLACKTOWER FINANCIAL MANAGEMENT LIMITED
GUILDFORD JOHN WESTWOOD LIMITED

Hellopages » Surrey » Guildford » GU2 4HN

Company number 03500648
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of BLACKTOWER FINANCIAL MANAGEMENT LIMITED are www.blacktowerfinancialmanagement.co.uk, and www.blacktower-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Blacktower Financial Management Limited is a Private Limited Company. The company registration number is 03500648. Blacktower Financial Management Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Blacktower Financial Management Limited is Mount Manor House 16 The Mount Guildford Surrey Gu2 4hn. . WESTWOOD, John Charles is a Secretary of the company. SALKELD, Ritchie is a Director of the company. WESTWOOD, John Charles is a Director of the company. Secretary SMITH, Paula has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERGER, John has been resigned. Director HERCOCK, John Frederick has been resigned. Director PALMER, Michael Arthur has been resigned. Director SMITH, Paula has been resigned. Director WESTWOOD, Lyndsay Jennifer has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WESTWOOD, John Charles
Appointed Date: 31 March 2014

Director
SALKELD, Ritchie
Appointed Date: 14 January 2011
72 years old

Director
WESTWOOD, John Charles
Appointed Date: 28 January 1998
69 years old

Resigned Directors

Secretary
SMITH, Paula
Resigned: 31 March 2014
Appointed Date: 28 January 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998

Director
BERGER, John
Resigned: 01 July 2010
Appointed Date: 01 April 2008
68 years old

Director
HERCOCK, John Frederick
Resigned: 28 February 2011
Appointed Date: 01 July 2010
81 years old

Director
PALMER, Michael Arthur
Resigned: 28 February 2011
Appointed Date: 01 April 2008
75 years old

Director
SMITH, Paula
Resigned: 31 March 2014
Appointed Date: 10 April 2006
69 years old

Director
WESTWOOD, Lyndsay Jennifer
Resigned: 01 November 2000
Appointed Date: 03 July 1998
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998

Persons With Significant Control

Mr John Charles Westwood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lyndsay Jennifer Westwood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKTOWER FINANCIAL MANAGEMENT LIMITED Events

27 Mar 2017
Confirmation statement made on 28 January 2017 with updates
01 Jul 2016
Full accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

11 Jun 2015
Full accounts made up to 28 February 2015
24 Apr 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2

...
... and 84 more events
02 Feb 1998
Director resigned
02 Feb 1998
Secretary resigned
02 Feb 1998
New secretary appointed
02 Feb 1998
New director appointed
28 Jan 1998
Incorporation

BLACKTOWER FINANCIAL MANAGEMENT LIMITED Charges

28 August 1998
Debenture
Delivered: 7 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…