Company number 03163568
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
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 sixty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of TOWNSEND & COLLINS INVESTMENTS LIMITED are www.townsendcollinsinvestments.co.uk, and www.townsend-collins-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Townsend Collins Investments Limited is a Private Limited Company.
The company registration number is 03163568. Townsend Collins Investments Limited has been working since 23 February 1996.
The present status of the company is Active. The registered address of Townsend Collins Investments Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . GARDNER, Jane Mary is a Secretary of the company. GARDNER, David Andrew is a Director of the company. GARDNER, Jane Mary is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GARDNER, Stuart has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GARDNER, Ann has been resigned. Director GARDNER, Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Director
GARDNER, Ann
Resigned: 06 January 2003
Appointed Date: 23 February 1996
92 years old
Director
GARDNER, Stuart
Resigned: 06 January 2003
Appointed Date: 23 February 1996
93 years old
Persons With Significant Control
Mrs Jane Mary Gardner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TOWNSEND & COLLINS INVESTMENTS LIMITED Events
04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
17 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 53 more events
24 Mar 1996
New secretary appointed;new director appointed
24 Mar 1996
New director appointed
15 Mar 1996
Registered office changed on 15/03/96 from: international house, 31 church road, hendon, london NW4 4EB
14 Mar 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Feb 1996
Incorporation