TOWNSON & LEECE LIMITED
LONDON

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Company number 05743907
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 150 . The most likely internet sites of TOWNSON & LEECE LIMITED are www.townsonleece.co.uk, and www.townson-leece.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Townson Leece Limited is a Private Limited Company. The company registration number is 05743907. Townson Leece Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Townson Leece Limited is Kemp House 152 160 City Road London Ec1v 2dw. . LEECE, Russell is a Secretary of the company. EDWARDS, Ben is a Director of the company. LEECE, Russell is a Director of the company. TOWNSON, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
LEECE, Russell
Appointed Date: 15 March 2006

Director
EDWARDS, Ben
Appointed Date: 01 January 2012
44 years old

Director
LEECE, Russell
Appointed Date: 15 March 2006
61 years old

Director
TOWNSON, David
Appointed Date: 15 March 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Ben Edwards
Notified on: 29 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Leece
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Townson
Notified on: 29 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWNSON & LEECE LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 150

31 Mar 2016
Director's details changed for Ben Edwards on 31 March 2016
31 Mar 2016
Director's details changed for Russell Leece on 31 March 2016
...
... and 27 more events
26 Apr 2006
New secretary appointed;new director appointed
24 Apr 2006
New director appointed
24 Apr 2006
Director resigned
24 Apr 2006
Ad 15/03/06--------- £ si 99@1=99 £ ic 1/100
15 Mar 2006
Incorporation