TOWER HILL TRADING LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2GB

Company number 07973635
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address UNIT 7, ALTHORPE ENTERPRISE HUB,, ALTHORPE STREET, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 2GB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital on 14 February 2017 GBP 100 ; Statement by Directors. The most likely internet sites of TOWER HILL TRADING LTD are www.towerhilltrading.co.uk, and www.tower-hill-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 8.2 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Hill Trading Ltd is a Private Limited Company. The company registration number is 07973635. Tower Hill Trading Ltd has been working since 02 March 2012. The present status of the company is Active. The registered address of Tower Hill Trading Ltd is Unit 7 Althorpe Enterprise Hub Althorpe Street Leamington Spa Warwickshire England Cv31 2gb. . COLLEDGE, Bryan William is a Director of the company. SMITH, Stephanie Claudia is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLLEDGE, Bryan William
Appointed Date: 14 May 2012
75 years old
Director
SMITH, Stephanie Claudia
Appointed Date: 02 March 2012
39 years old

Persons With Significant Control

Mrs Stephanie Claudia Smith
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bryan William Colledge
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors as a member of a firm

TOWER HILL TRADING LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Feb 2017
Statement of capital on 14 February 2017
  • GBP 100
18 Jan 2017
Statement by Directors
18 Jan 2017
Solvency Statement dated 23/12/16
18 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 13 more events
26 Oct 2013
Total exemption small company accounts made up to 31 March 2013
01 Sep 2013
Statement of capital following an allotment of shares on 30 April 2013
  • GBP 500,000
02 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
29 May 2012
Appointment of Bryan Colledge as a director
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TOWER HILL TRADING LTD Charges

11 December 2015
Charge code 0797 3635 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 20 the spinney leamington spa title number WK117047…

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