TOWNENDS WEALTH MANAGEMENT LIMITED - GOOLE


Company Profile Company Filings

Overview

TOWNENDS WEALTH MANAGEMENT LIMITED is a Private Limited Company from GOOLE and has the status: Active.
TOWNENDS WEALTH MANAGEMENT LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05197895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TOWNENDS WEALTH MANAGEMENT LIMITED - GOOLE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 CARLISLE STREET
GOOLE
NORTH HUMBERSIDE
DN14 5DU

This Company Originates in : United Kingdom
Previous trading names include:
MACBETH 33 LIMITED (until 10/11/2004)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN CARROLL Jun 1958 British Director 2004-11-05 CURRENT
PAUL ANTONY MOUTREY Jul 1966 British Director 2007-06-18 CURRENT
MR ADAM COOPER Dec 1979 British Director 2021-10-06 CURRENT
MR JEFFREY WILLIAMSON Feb 1968 British Director 2004-11-05 CURRENT
MR JOHN PHILIP SHAND Apr 1955 British Director 2004-11-05 CURRENT
CAROL ANN JOHNSTON Sep 1962 Secretary 2004-11-05 UNTIL 2008-08-18 RESIGNED
SHAKESPEARES DIRECTORS LIMITED Corporate Director 2004-08-05 UNTIL 2005-07-29 RESIGNED
MR MARTIN WILLIAM BELLAMY Secretary 2012-11-22 UNTIL 2016-02-23 RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 Secretary 2008-08-18 UNTIL 2010-11-21 RESIGNED
SARAH NICHOLS British Secretary 2010-12-03 UNTIL 2012-10-31 RESIGNED
MR GARETH MATTHEW SAWYER Aug 1963 British Director 2008-08-18 UNTIL 2009-12-23 RESIGNED
MR MARTIN WILLIAM BELLAMY May 1967 British Director 2012-05-12 UNTIL 2016-03-22 RESIGNED
MR PHILLIP GORDON BRADSHAW Mar 1962 British Director 2004-11-05 UNTIL 2016-03-22 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2015-12-14 UNTIL 2016-03-22 RESIGNED
MR GORDON MARK FLOWER Nov 1975 British Director 2011-07-28 UNTIL 2015-06-23 RESIGNED
MR HUGH HERON Oct 1959 British Director 2004-11-05 UNTIL 2006-12-30 RESIGNED
MR PETER FRANCIS JONES Feb 1959 British Director 2004-11-05 UNTIL 2008-08-18 RESIGNED
LEGAL SOLUTIONS MANAGEMENT LIMITED Corporate Secretary 2004-08-05 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Townends Accountants Llp 2016-04-06 Goole   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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