Company number 02131829
Status Active
Incorporation Date 14 May 1987
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW, ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLENTOWER LIMITED are www.glentower.co.uk, and www.glentower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Glentower Limited is a Private Limited Company.
The company registration number is 02131829. Glentower Limited has been working since 14 May 1987.
The present status of the company is Active. The registered address of Glentower Limited is Tudor House 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . WILLS, Maureen is a Secretary of the company. WILLS, Maureen is a Director of the company. WILLS, Raymond Frederick is a Director of the company. Director BASHFORD, Graham Stanley has been resigned. Director BASHFORD, Pauline Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Frederick Wills
Notified on: 3 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Wills
Notified on: 3 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLENTOWER LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
16 Mar 2015
Statement of capital following an allotment of shares on 16 March 2015
...
... and 71 more events
14 Sep 1987
Particulars of mortgage/charge
14 Sep 1987
Particulars of mortgage/charge
09 Jul 1987
Registered office changed on 09/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1987
Certificate of Incorporation
5 May 1993
Debenture
Delivered: 6 May 1993
Status: Satisfied
on 6 July 1999
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 1987
Debenture
Delivered: 14 September 1987
Status: Satisfied
on 6 July 1999
Persons entitled: Statim Finance Limited
Description: A specific equitable charge over all freehold and leasehold…
11 September 1987
Legal charge
Delivered: 14 September 1987
Status: Satisfied
on 3 August 2007
Persons entitled: Statim Finance Limited
Description: A fixed charge on all stocks shares bonds and securities…