TOWQUEST LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7BP

Company number 02299882
Status Active
Incorporation Date 26 September 1988
Company Type Private Limited Company
Address 405-409 SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,095 . The most likely internet sites of TOWQUEST LIMITED are www.towquest.co.uk, and www.towquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Towquest Limited is a Private Limited Company. The company registration number is 02299882. Towquest Limited has been working since 26 September 1988. The present status of the company is Active. The registered address of Towquest Limited is 405 409 Scotswood Road Newcastle Upon Tyne Ne4 7bp. . THORPE, Stuart Kenneth is a Secretary of the company. HAWTHORNE, Edward is a Director of the company. MCLEAN, Kenneth John is a Director of the company. WILLIES, Scott is a Director of the company. Secretary BOLWELL, Antony Keith has been resigned. Secretary BOWELL, David Brian has been resigned. Secretary MCLEAN, Kenneth John has been resigned. Director BOLWELL, Antony Keith has been resigned. Director BOWELL, David Brian has been resigned. Director BOWELL, David Brian has been resigned. Director COOK, Michael Frederick has been resigned. Director CRAY, Meave Chetwynd has been resigned. Director DILLEY, Stephen Brereton has been resigned. Director DUNN, Gerald William has been resigned. Director RODWAY, Mark Antony has been resigned. Director SMITH, Peter Robert Hatton has been resigned. Director SYKES, Andrew Nigel has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 19 November 2013
Director
HAWTHORNE, Edward
Appointed Date: 05 September 2013
58 years old
Director
MCLEAN, Kenneth John
Appointed Date: 05 September 2013
59 years old
Director
WILLIES, Scott
Appointed Date: 05 September 2013
67 years old

Resigned Directors

Secretary
BOLWELL, Antony Keith
Resigned: 01 January 2008
Secretary
BOWELL, David Brian
Resigned: 05 September 2013
Appointed Date: 01 January 2008
Secretary
MCLEAN, Kenneth John
Resigned: 19 November 2013
Appointed Date: 05 September 2013
Director
BOLWELL, Antony Keith
Resigned: 16 April 2008
82 years old
Director
BOWELL, David Brian
Resigned: 05 September 2013
Appointed Date: 31 December 1990
69 years old
Director
BOWELL, David Brian
Resigned: 31 December 1993
69 years old
Director
COOK, Michael Frederick
Resigned: 29 February 2000
Appointed Date: 27 May 1992
83 years old
Director
CRAY, Meave Chetwynd
Resigned: 31 December 2011
Appointed Date: 01 January 2008
78 years old
Director
DILLEY, Stephen Brereton
Resigned: 31 October 2004
Appointed Date: 01 March 2000
73 years old
Director
DUNN, Gerald William
Resigned: 25 May 2010
Appointed Date: 31 December 1997
73 years old
Director
RODWAY, Mark Antony
Resigned: 05 September 2013
Appointed Date: 01 January 2008
53 years old
Director
SMITH, Peter Robert Hatton
Resigned: 31 December 1993
77 years old
Director
SYKES, Andrew Nigel
Resigned: 05 September 2013
Appointed Date: 01 January 2008
58 years old

Persons With Significant Control

Sir John Arnold Clark
Notified on: 1 June 2016
98 years old
Nature of control: Has significant influence or control
Lady Philomena Butler Clark
Notified on: 1 June 2016
78 years old
Nature of control: Has significant influence or control

TOWQUEST LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,095
03 Oct 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4,095
...
... and 109 more events
28 Nov 1988
Director resigned;new director appointed
28 Nov 1988
Secretary resigned;new secretary appointed;new director appointed
28 Nov 1988
Registered office changed on 28/11/88 from: 110 whitchurch road, cardiff, south glamorgan, CF4 3LY, CF4 3LY
28 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1988
Incorporation

TOWQUEST LIMITED Charges

31 March 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 16 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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