TOWER SERVICES (DRAYTON) LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 1LS

Company number 04060749
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address HOLLY LODGE, BUNTINGSDALE ROAD, MARKET DRAYTON, ENGLAND, TF9 1LS
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from The Foxgloves Wistanswick Market Drayton Shropshire TF9 2BD to Holly Lodge Buntingsdale Road Market Drayton TF9 1LS on 21 February 2017; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOWER SERVICES (DRAYTON) LIMITED are www.towerservicesdrayton.co.uk, and www.tower-services-drayton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Tower Services Drayton Limited is a Private Limited Company. The company registration number is 04060749. Tower Services Drayton Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Tower Services Drayton Limited is Holly Lodge Buntingsdale Road Market Drayton England Tf9 1ls. . KNIGHT, David Roy is a Secretary of the company. BODEN, Tina Louise is a Director of the company. KNIGHT, David Roy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLIAMS, William Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
KNIGHT, David Roy
Appointed Date: 29 August 2000
Director
BODEN, Tina Louise
Appointed Date: 25 February 2002
59 years old
Director
KNIGHT, David Roy
Appointed Date: 29 August 2000
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
WILLIAMS, William Michael
Resigned: 25 February 2002
Appointed Date: 29 August 2000
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Wh Williams & Sons
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER SERVICES (DRAYTON) LIMITED Events

21 Feb 2017
Registered office address changed from The Foxgloves Wistanswick Market Drayton Shropshire TF9 2BD to Holly Lodge Buntingsdale Road Market Drayton TF9 1LS on 21 February 2017
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
31 Aug 2000
New secretary appointed;new director appointed
31 Aug 2000
New director appointed
31 Aug 2000
Director resigned
31 Aug 2000
Secretary resigned
29 Aug 2000
Incorporation

TOWER SERVICES (DRAYTON) LIMITED Charges

25 July 2002
Debenture
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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