TOWRY LIMITED - BRACKNELL


Company Profile Company Filings

Overview

TOWRY LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
TOWRY LIMITED was incorporated 19 years ago on 19/07/2000 and has the registered number: 04036499. The accounts status is DORMANT and accounts are next due on 30/09/2020.

TOWRY LIMITED - BRACKNELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE OBSERVATORY
BRACKNELL
RG12 1TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TILNEY FINANCIAL PLANNING LIMITED (until 27/01/2017)
PENSIONS ADMINISTRATION LIMITED (until 29/11/2016)
PENSIONS ADMINITRATION LIMITED (until 17/09/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 CURRENT
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 CURRENT
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-07-19 UNTIL 2000-12-12 RESIGNED
MR PHILLIP GORDON BRADSHAW Mar 1962 British Director 2004-08-23 UNTIL 2008-08-18 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2011-03-04 UNTIL 2014-04-04 RESIGNED
MR ANDREW CHAPMAN Aug 1959 British Director 2008-08-18 UNTIL 2009-04-09 RESIGNED
MRS LYNN ROSE COLEMAN Nov 1954 British Director 2010-05-25 UNTIL 2014-08-25 RESIGNED
MR MILES MARIUS CRESSWELL-TURNER Aug 1962 British Director 2011-03-04 UNTIL 2013-05-03 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
JEREMY JON DUFTON Jan 1960 British Director 2004-08-23 UNTIL 2008-08-18 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
MR HUGH HERON Oct 1959 British Director 2000-12-12 UNTIL 2006-12-22 RESIGNED
MR GORDON MARK FLOWER Nov 1975 British Director 2011-02-17 UNTIL 2015-05-07 RESIGNED
MR PAUL GRAHAM HURSTHOUSE May 1979 British Director 2010-05-25 UNTIL 2014-04-04 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR RICHARD HARRIS SINCLAIR Sep 1972 British Director 2014-04-04 UNTIL 2014-07-31 RESIGNED
ANDREW HOGG May 1954 British Director 2004-08-23 UNTIL 2008-03-28 RESIGNED
MR GARETH MATTHEW SAWYER Aug 1963 British Director 2007-11-01 UNTIL 2008-08-18 RESIGNED
MR GARETH MATTHEW SAWYER Aug 1963 British Director 2012-11-22 UNTIL 2015-05-07 RESIGNED
MR SIMON SHAW Nov 1962 British Director 2012-11-22 UNTIL 2014-04-04 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 British Director 2008-08-18 UNTIL 2010-05-25 RESIGNED
MRS SARAH ELIZABETH NICHOLS Apr 1974 British Director 2010-05-25 UNTIL 2012-10-31 RESIGNED
MISS KATHLEEN FRANCIS MULLORD Aug 1978 South African Director 2011-03-04 UNTIL 2011-07-28 RESIGNED
MR PETER FRANCIS JONES Feb 1959 British Director 2004-08-23 UNTIL 2010-05-25 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 British Secretary 2008-08-18 UNTIL 2010-11-21 RESIGNED
SARAH NICHOLS Secretary 2010-12-03 UNTIL 2012-10-31 RESIGNED
CAROL ANN JOHNSTON Sep 1962 Secretary 2000-12-12 UNTIL 2008-08-18 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
MR MARTIN WILLIAM BELLAMY Secretary 2012-11-22 UNTIL 2015-05-07 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-19 UNTIL 2000-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Wealth Management Limited 2016-04-06 Bracknell   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TILNEY SMITH & WILLIAMSON LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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TOWRY FINANCE COMPANY LIMITED BRACKNELL UNITED KINGDOM Active FULL 70100 - Activities of head offices
TOWRY SECURITY COMPANY LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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