TOWERGATE WILSONS LIMITED
MAIDSTONE BROOMCO (2538) LIMITED

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Company number 04197997
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address TOWERGATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of TOWERGATE WILSONS LIMITED are www.towergatewilsons.co.uk, and www.towergate-wilsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towergate Wilsons Limited is a Private Limited Company. The company registration number is 04197997. Towergate Wilsons Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Towergate Wilsons Limited is Towergate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Darryl has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary CRATON, Timothy Charles has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BIRCH, Colin Charles has been resigned. Director CROCKER, Nicholas John David has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DYER, Paul Francis has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director PROVERBS, Antony has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Darryl
Resigned: 03 December 2010
Appointed Date: 01 July 2010
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 22 July 2011
Secretary
CRATON, Timothy Charles
Resigned: 30 June 2010
Appointed Date: 01 October 2008
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 01 October 2008
Appointed Date: 31 May 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2001
Appointed Date: 10 April 2001
Director
BIRCH, Colin Charles
Resigned: 21 April 2004
Appointed Date: 17 August 2001
77 years old
Director
CROCKER, Nicholas John David
Resigned: 27 February 2004
Appointed Date: 31 May 2001
73 years old
Director
CULLUM, Peter Geoffrey
Resigned: 09 January 2013
Appointed Date: 31 May 2001
75 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 31 May 2001
Appointed Date: 10 April 2001
Director
DYER, Paul Francis
Resigned: 01 September 2006
Appointed Date: 31 May 2001
69 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 17 September 2012
60 years old
Director
PHILIP, Timothy Duncan
Resigned: 30 June 2012
Appointed Date: 18 September 2006
61 years old
Director
PROVERBS, Antony
Resigned: 30 September 2009
Appointed Date: 31 May 2001
70 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2001
Appointed Date: 10 April 2001

Persons With Significant Control

Towergate Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWERGATE WILSONS LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
12 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 78 more events
11 Jun 2001
New director appointed
11 Jun 2001
New director appointed
07 Jun 2001
Memorandum and Articles of Association
04 Jun 2001
Company name changed broomco (2538) LIMITED\certificate issued on 04/06/01
10 Apr 2001
Incorporation

TOWERGATE WILSONS LIMITED Charges

30 April 2003
Supplemental deed
Delivered: 15 May 2003
Status: Satisfied on 15 February 2012
Persons entitled: Norwich Union Insurance Limited
Description: The assigned rights being all rights titles and benefits…
31 August 2001
Guarantee & debenture
Delivered: 13 September 2001
Status: Satisfied on 10 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: (Other than f/h property k/a 317 woodham lane new haw…

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