Tower Ventilations Ltd was setup in 1988. Currently we aren't aware of the number of employees at the Tower Ventilations Ltd. The current directors of this organisation are listed as Wiggins, Clive, Wiggins, Victoria, Allen, James Charles, Barnes, Peter, Donaldson, Ian at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, James Charles | N/A | 01 July 1999 | 1 |
BARNES, Peter | N/A | 04 February 2005 | 1 |
DONALDSON, Ian | 04 February 2005 | 06 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WIGGINS, Clive | 04 February 2005 | 06 September 2006 | 1 |
WIGGINS, Victoria | 06 September 2006 | 31 December 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 29 October 2018 | |
AD01 - Change of registered office address | 22 August 2018 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 03 July 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 13 July 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 11 January 2015 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 07 July 2010 | |
TM02 - Termination of appointment of secretary | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 11 December 2009 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 02 July 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363s - Annual Return | 14 July 2007 | |
AA - Annual Accounts | 10 May 2007 | |
288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
287 - Change in situation or address of Registered Office | 21 April 2007 | |
363s - Annual Return | 14 September 2006 | |
AA - Annual Accounts | 20 April 2006 | |
363s - Annual Return | 23 September 2005 | |
288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 27 July 2004 | |
287 - Change in situation or address of Registered Office | 16 July 2004 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 10 August 2001 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 11 September 2000 | |
363s - Annual Return | 20 July 2000 | |
169 - Return by a company purchasing its own shares | 29 October 1999 | |
AA - Annual Accounts | 03 August 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 05 August 1998 | |
363s - Annual Return | 21 July 1998 | |
AA - Annual Accounts | 22 August 1997 | |
363s - Annual Return | 21 July 1997 | |
AA - Annual Accounts | 04 August 1996 | |
363s - Annual Return | 14 July 1996 | |
AA - Annual Accounts | 03 August 1995 | |
363s - Annual Return | 13 July 1995 | |
395 - Particulars of a mortgage or charge | 23 February 1995 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 08 July 1994 | |
AA - Annual Accounts | 03 August 1993 | |
363s - Annual Return | 06 July 1993 | |
AA - Annual Accounts | 15 March 1993 | |
363s - Annual Return | 22 July 1992 | |
AA - Annual Accounts | 05 August 1991 | |
363a - Annual Return | 05 August 1991 | |
AA - Annual Accounts | 01 May 1991 | |
RESOLUTIONS - N/A | 15 April 1991 | |
RESOLUTIONS - N/A | 15 April 1991 | |
RESOLUTIONS - N/A | 15 April 1991 | |
363 - Annual Return | 30 July 1990 | |
AA - Annual Accounts | 01 August 1989 | |
363 - Annual Return | 01 August 1989 | |
CERTNM - Change of name certificate | 01 December 1988 | |
288 - N/A | 04 November 1988 | |
288 - N/A | 11 August 1988 | |
287 - Change in situation or address of Registered Office | 11 August 1988 | |
PUC 2 - N/A | 23 June 1988 | |
288 - N/A | 08 June 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1988 | |
NEWINC - New incorporation documents | 25 January 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 February 1995 | Outstanding |
N/A |