FIELDS & TOWERS LIMITED - LONDON


Company Profile Company Filings

Overview

FIELDS & TOWERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIELDS & TOWERS LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080311. The accounts status is FULL and accounts are next due on 30/09/2024.

FIELDS & TOWERS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIELDS & TOWERS (COMMUNICATIONS) LIMITED (until 13/03/2007)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DAVID GRIMES Mar 1975 British Director 2004-12-01 CURRENT
JAMES MICHAEL FOWKES Nov 1976 British Director 2003-04-01 CURRENT
STUART TELFORD FISKEN Feb 1976 British Director 2020-12-17 CURRENT
MR IAN MICHAEL WATSON Aug 1956 British Secretary 2006-04-29 UNTIL 2008-03-31 RESIGNED
MR IAN MICHAEL WATSON Aug 1956 British Director 2004-12-01 UNTIL 2008-03-31 RESIGNED
BRYAN DOAK Jun 1968 British Secretary 2008-03-14 UNTIL 2020-12-31 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2000-07-14 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2002-09-26 RESIGNED
MR PETER JOHN WALDEN Sep 1963 British Secretary 2002-09-25 UNTIL 2006-04-29 RESIGNED
MR PETER JOHN WALDEN Sep 1963 British Secretary 1995-07-17 UNTIL 2000-06-14 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1995-07-17 UNTIL 1995-07-17 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1995-07-17 UNTIL 1995-07-17 RESIGNED
ROBERT NIGEL WALDEN Jun 1968 British Director 1996-07-31 UNTIL 2000-05-30 RESIGNED
MR PETER JOHN WALDEN Sep 1963 British Director 1995-07-17 UNTIL 2006-04-29 RESIGNED
MR TIMOTHY JOHN PETTIFOR May 1953 British Director 2000-07-14 UNTIL 2001-11-09 RESIGNED
ANDREW MAW Jul 1965 British Director 2002-09-25 UNTIL 2003-12-31 RESIGNED
ROGER THOMAS HOFFMAN Jan 1941 British Director 1995-07-17 UNTIL 1996-07-31 RESIGNED
MR ALAN TONY ECKFORD Aug 1948 British Director 2001-11-09 UNTIL 2002-09-26 RESIGNED
BRYAN DOAK Jun 1968 British Director 2008-03-14 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wireless Infrastructure Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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