Company number 03481909
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address UNIT 7 CENTROVELL INDUSTRIAL EST, CALDWELL ROAD, NUNEATON, WARWICKSHIRE, CV11 4NG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of TOWING EQUIPMENT UK LIMITED are www.towingequipmentuk.co.uk, and www.towing-equipment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Coventry Rail Station is 7.9 miles; to Canley Rail Station is 8.5 miles; to Tile Hill Rail Station is 9.8 miles; to Polesworth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towing Equipment Uk Limited is a Private Limited Company.
The company registration number is 03481909. Towing Equipment Uk Limited has been working since 16 December 1997.
The present status of the company is Active. The registered address of Towing Equipment Uk Limited is Unit 7 Centrovell Industrial Est Caldwell Road Nuneaton Warwickshire Cv11 4ng. . MACWILLIAM, Ian Andrew is a Secretary of the company. MACWILLIAM, Craig is a Director of the company. MACWILLIAM, Ian Andrew is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 December 1997
Appointed Date: 16 December 1997
73 years old
Persons With Significant Control
Mr Craig Macwilliam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Macwilliam
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWING EQUIPMENT UK LIMITED Events
10 Jan 2017
Micro company accounts made up to 31 May 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
20 Feb 2015
Micro company accounts made up to 31 May 2014
...
... and 42 more events
23 Jan 1998
Secretary resigned
23 Jan 1998
Director resigned
23 Jan 1998
Registered office changed on 23/01/98 from: c/o nationwide company services kemp house,152-160 city road, london EC1V 2HH
23 Jan 1998
Ad 16/12/97--------- £ si 1@1=1 £ ic 1/2
16 Dec 1997
Incorporation