TOWER HOUSE (HENLEY) LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 05998474
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TOWER HOUSE (HENLEY) LIMITED are www.towerhousehenley.co.uk, and www.tower-house-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tower House Henley Limited is a Private Limited Company. The company registration number is 05998474. Tower House Henley Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Tower House Henley Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . KIDD, Sinead is a Secretary of the company. KIDD, Brigett is a Director of the company. KIDD, Sinead is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIDD, Sinead
Appointed Date: 14 November 2006
Director
KIDD, Brigett
Appointed Date: 14 November 2006
80 years old
Director
KIDD, Sinead
Appointed Date: 26 February 2015
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Bridgett Kidd
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sinead Kidd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWER HOUSE (HENLEY) LIMITED Events

26 Jan 2017
Confirmation statement made on 14 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
27 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
23 Mar 2015
Appointment of Sinead Kidd as a director on 26 February 2015
...
... and 24 more events
20 Dec 2006
New director appointed
12 Dec 2006
New secretary appointed
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
14 Nov 2006
Incorporation

TOWER HOUSE (HENLEY) LIMITED Charges

27 February 2015
Charge code 0599 8474 0002
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the tower…
20 December 2012
Debenture
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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