About

Registered Number: 02213673
Date of Incorporation: 25/01/1988 (37 years and 2 months ago)
Company Status: Active
Registered Address: Orbital House, 20 Eastern Road, Romford, RM1 3PJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 16 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.