TOWNSENDS (NOMINEES) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 3LL
Company number 02879247
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address 6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of L&P Nominees Limited as a director on 15 March 2017; Appointment of Thrings Company Secretarial Limited as a secretary on 15 March 2017; Termination of appointment of Forum Secretarial Services Limited as a secretary on 15 March 2017. The most likely internet sites of TOWNSENDS (NOMINEES) LIMITED are www.townsendsnominees.co.uk, and www.townsends-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Townsends Nominees Limited is a Private Limited Company. The company registration number is 02879247. Townsends Nominees Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Townsends Nominees Limited is 6 Drakes Meadow Penny Lane Swindon Wiltshire Sn3 3ll. . THRINGS COMPANY SECRETARIAL LIMITED is a Secretary of the company. HOLDSWORTH, Simon Paul is a Director of the company. PAYNE, Jonathan David is a Director of the company. SHEPPARD, William Henry Thomas is a Director of the company. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. Director L&P NOMINEES LIMITED has been resigned. Director LEE & PEMBERTONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THRINGS COMPANY SECRETARIAL LIMITED
Appointed Date: 15 March 2017
Director
HOLDSWORTH, Simon Paul
Appointed Date: 27 January 2012
56 years old
Director
PAYNE, Jonathan David
Appointed Date: 20 October 2009
60 years old
Director
SHEPPARD, William Henry Thomas
Appointed Date: 27 January 2012
73 years old

Resigned Directors

Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2017
Appointed Date: 09 December 1993
Director
FORUM DIRECTORS LIMITED
Resigned: 20 October 2009
Appointed Date: 09 December 1993
Director
L&P NOMINEES LIMITED
Resigned: 15 March 2017
Appointed Date: 28 February 2013
Director
LEE & PEMBERTONS LIMITED
Resigned: 28 February 2013
Appointed Date: 20 October 2009

Persons With Significant Control

Forum Secretarial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Forum Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWNSENDS (NOMINEES) LIMITED Events

15 Mar 2017
Termination of appointment of L&P Nominees Limited as a director on 15 March 2017
15 Mar 2017
Appointment of Thrings Company Secretarial Limited as a secretary on 15 March 2017
15 Mar 2017
Termination of appointment of Forum Secretarial Services Limited as a secretary on 15 March 2017
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 54 more events
06 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1994
Return made up to 09/12/94; full list of members
09 Jun 1994
Memorandum and Articles of Association
03 Jun 1994
Company name changed forum 117 LIMITED\certificate issued on 06/06/94
09 Dec 1993
Incorporation

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