TOWERPOINT COMPANY LIMITED
MAIDENHEAD DAUNCEY CONSULTANCY LIMITED DAUNCEY INVESTMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SL

Company number 02837533
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address PARK HOUSE, PARK STREET, MAIDENHEAD, BERKSHIRE, SL6 1SL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Resolutions RES15 ‐ Change company name resolution on 2016-05-31 . The most likely internet sites of TOWERPOINT COMPANY LIMITED are www.towerpointcompany.co.uk, and www.towerpoint-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Towerpoint Company Limited is a Private Limited Company. The company registration number is 02837533. Towerpoint Company Limited has been working since 19 July 1993. The present status of the company is Active. The registered address of Towerpoint Company Limited is Park House Park Street Maidenhead Berkshire Sl6 1sl. . DAUNCEY, Jacqueline Elizabeth is a Secretary of the company. DAUNCEY, Jacqueline Elizabeth is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DAUNCEY, Michael Jeremy has been resigned. Director DAUNCEY, Michael Jeremy has been resigned. Director HUTCHINSON, Corinne Melissa has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAUNCEY, Jacqueline Elizabeth
Appointed Date: 20 July 1993
Director
DAUNCEY, Jacqueline Elizabeth
Appointed Date: 20 July 1993
72 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 July 1993
Appointed Date: 19 July 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 July 1993
Appointed Date: 19 July 1993
Director
DAUNCEY, Michael Jeremy
Resigned: 31 March 2015
Appointed Date: 29 March 2013
78 years old
Director
DAUNCEY, Michael Jeremy
Resigned: 16 August 2012
Appointed Date: 20 July 1993
78 years old
Director
HUTCHINSON, Corinne Melissa
Resigned: 18 June 2013
Appointed Date: 06 April 2005
44 years old

TOWERPOINT COMPANY LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
01 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-31
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 65 more events
31 Aug 1993
Accounting reference date notified as 31/03
31 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
31 Aug 1993
Director resigned;new director appointed
27 Jul 1993
Registered office changed on 27/07/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
19 Jul 1993
Incorporation

TOWERPOINT COMPANY LIMITED Charges

11 October 2013
Charge code 0283 7533 0002
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
15 August 2011
Debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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