TOWNFAST LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE8 6JP

Company number 03467457
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 1 YARWELL ROAD, WANSFORD, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE8 6JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 26 Priestgate Peterborough PE1 1WG to 1 Yarwell Road Wansford Peterborough Cambridgeshire PE8 6JP on 16 February 2016. The most likely internet sites of TOWNFAST LIMITED are www.townfast.co.uk, and www.townfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Townfast Limited is a Private Limited Company. The company registration number is 03467457. Townfast Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Townfast Limited is 1 Yarwell Road Wansford Peterborough Cambridgeshire United Kingdom Pe8 6jp. . WILKINSON, Linda Gay is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Secretary WILKINSON, Linda Gay has been resigned. Secretary CAPITAL TRADING COMPANIES SECRETARIES LIMITED has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WILKINSON, Linda Gay
Appointed Date: 13 October 2008
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 03 April 1998
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Secretary
WILKINSON, Linda Gay
Resigned: 01 November 2011
Appointed Date: 14 October 2008
Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Resigned: 13 October 2008
Appointed Date: 20 March 2006
Director
BROWN, Dean Matthew
Resigned: 13 October 2008
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 03 April 1998
83 years old
Director
LEWIS, Geoffrey Richard
Resigned: 13 October 2008
Appointed Date: 28 September 2006
73 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 13 October 2008
Appointed Date: 17 June 1998
87 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 03 April 1998
62 years old

Persons With Significant Control

Ms Linda Gay Wilkinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TOWNFAST LIMITED Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Registered office address changed from 26 Priestgate Peterborough PE1 1WG to 1 Yarwell Road Wansford Peterborough Cambridgeshire PE8 6JP on 16 February 2016
16 Dec 2015
Annual return made up to 18 November 2015
Statement of capital on 2015-12-16
  • GBP 75,000
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
27 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1997
S-div 18/11/97
27 Nov 1997
£ nc 1000/500000 18/11/97
18 Nov 1997
Incorporation

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