TOWER VENTILATIONS LIMITED
ROMFORD

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Company number 02213673
Status Active
Incorporation Date 25 January 1988
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, COLLIER ROW, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of TOWER VENTILATIONS LIMITED are www.towerventilations.co.uk, and www.tower-ventilations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Tower Ventilations Limited is a Private Limited Company. The company registration number is 02213673. Tower Ventilations Limited has been working since 25 January 1988. The present status of the company is Active. The registered address of Tower Ventilations Limited is 118 Collier Row Road Collier Row Romford Essex Rm5 2bb. The company`s financial liabilities are £0.64k. It is £-6.47k against last year. The cash in hand is £17.8k. It is £-4.77k against last year. And the total assets are £47.85k, which is £-11.22k against last year. WIGGINS, Clive is a Director of the company. Secretary BARNES, Peter has been resigned. Secretary WIGGINS, Clive has been resigned. Secretary WIGGINS, Victoria has been resigned. Director ALLEN, James Charles has been resigned. Director BARNES, Peter has been resigned. Director DONALDSON, Ian has been resigned. The company operates in "Other construction installation".


tower ventilations Key Finiance

LIABILITIES £0.64k
-92%
CASH £17.8k
-22%
TOTAL ASSETS £47.85k
-19%
All Financial Figures

Current Directors

Director
WIGGINS, Clive
Appointed Date: 30 June 1999
71 years old

Resigned Directors

Secretary
BARNES, Peter
Resigned: 04 February 2005
Secretary
WIGGINS, Clive
Resigned: 06 September 2006
Appointed Date: 04 February 2005
Secretary
WIGGINS, Victoria
Resigned: 31 December 2009
Appointed Date: 06 September 2006
Director
ALLEN, James Charles
Resigned: 01 July 1999
95 years old
Director
BARNES, Peter
Resigned: 04 February 2005
85 years old
Director
DONALDSON, Ian
Resigned: 06 September 2006
Appointed Date: 04 February 2005
61 years old

Persons With Significant Control

Mr Clive Wiggins
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TOWER VENTILATIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Total exemption full accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 50
11 Jan 2015
Total exemption full accounts made up to 30 June 2014
...
... and 70 more events
11 Aug 1988
Registered office changed on 11/08/88 from: bridgewater place manchester M60 4AA
23 Jun 1988
Wd 13/05/88 ad 03/02/88--------- £ si 98@1=98 £ ic 2/100
08 Jun 1988
Secretary resigned;new secretary appointed
19 May 1988
Accounting reference date notified as 30/06
25 Jan 1988
Incorporation

TOWER VENTILATIONS LIMITED Charges

16 February 1995
Debenture
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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