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TOWERITE LIMITED

Learn more about TOWERITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 DERWENT CLOSE, WARNDON, WORCESTER, WR4 9TY

TOWERITE LIMITED on the map

Company type: Private Limited Company
Company number: 02433029
Company status: Active
country of origin: United Kingdom
incorporation date: 1989.10.16
last member list: 2013.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 36000 - Water collection, treatment and supply

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.11.28
overdue: NO
last made update: 2013.10.31
documents available: 1

List of company documents:

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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.05
Form type: LATEST SOC
Document description: 05/11/13 STATEMENT OF CAPITAL;GBP 6
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON
Form type: TM01
Date: 2013.04.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE
Form type: TM01
Date: 2013.01.13
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES CHARLTON / 28/10/2012
Form type: CH01
Date: 2012.12.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HODGSON / 28/10/2011
Form type: CH01
Date: 2012.01.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, PURLIEU'S COTSWOLD CENTRE, EWEN, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BY, ENGLAND
Form type: AD01
Date: 2011.09.15
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, THE PARLOUR, LAMPORT MANOR OLD ROAD, LAMPORT, NORTHAMPTONSHIRE, NN6 9HF
Form type: AD01
Date: 2011.03.29
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CURRSHO FROM 31/12/2011 TO 31/03/2011
Form type: AA01
Date: 2011.03.28
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.12
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ALTER ARTICLES 30/04/2010
Form type: RES01
Date: 2010.05.11
£2.19
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DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON
Form type: AP01
Date: 2010.05.05
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.05
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DIRECTOR APPOINTED MR RICHARD HODGSON
Form type: AP01
Date: 2010.05.04
£2.19
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SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON
Form type: AP03
Date: 2010.05.04
£2.19
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DIRECTOR APPOINTED MR JOHN TEASDALE DOBSON
Form type: AP01
Date: 2010.05.04
£2.19
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DIRECTOR APPOINTED MR JOHN PROWSE
Form type: AP01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER
Form type: TM01
Date: 2010.04.29
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APPOINTMENT TERMINATED, SECRETARY VANESSA STEELE
Form type: TM02
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.17
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HUNTER / 17/11/2009
Form type: CH01
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.19
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA STEELE / 16/10/2008
Form type: 288c
Date: 2008.11.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA MCKIE / 21/02/2008
Form type: 288c
Date: 2008.02.27
£2.19
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.19
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
Form type: 225
Date: 2007.06.17
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.12
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.09
£2.19
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.10
£2.19
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.22
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.24
£2.19
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 11/09/03 FROM:, 22-24 HARBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN2 7AZ
Form type: 287
Date: 2003.09.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30

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Company directors and board members:

JOHN WILLIAM CHARLES CHARLTON (current)
Secretary, 2010.04.07
ROWAN LODGE NEATA FARM GREET , CHELTENHAM
GL54 5BL, GLOUCESTERSHIRE
ENGLAND
JOHN WILLIAM CHARLES CHARLTON (current)
Director, DIRECTOR- SHARED SERVICES, 2010.04.07
ROWAN LODGE NEATA FARM GREET , CHELTENHAM
GL54 5BL, GLOUCESTERSHIRE
RICHARD GEORGE HODGSON (current)
Director, FINANCE DIRECTOR, 2010.04.07
13 GUNNERSBURY CRESCENT , LONDON
W3 9AA
ENGLAND
VANESSA STEELE (resigned)
Secretary, OFFICE MANAGER, 2004.02.16 - 2010.04.07
TOP HOUSE FARM ELKINGTON ROAD WELFORD , NORTHAMPTON
NN6 9NT, NORTHAMPTONSHIRE
UK
RUTH ANNETTE TRINDER (resigned)
Secretary, 1991.10.16 - 2004.02.16
GLENRISE 70 ECTON LANE SYWELL , NORTHAMPTON
NN6 0BA, NORTHAMPTONSHIRE
CHRISTOPHER JOHN BUTLER (resigned)
Director, 2005.09.01 - 2007.02.06
ROUGHWOOD HILL FARM HASSALL , SANDBACH
CW11 4XX, CHESHIRE
RICHARD COOK (resigned)
Director, SALES MANAGER, 2004.03.16 - 2005.08.22
54 WRAWBY ROAD , BRIGG
DN20 8DT, NORTH LINCOLNSHIRE
JOHN TEASDALE DOBSON (resigned)
Director, CONSULTANT, 2010.04.07 - 2013.03.25
27 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE
ENGLAND
JOHN TEASDALE DOBSON (resigned)
Director, 2005.09.01 - 2006.11.30
27 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE
SELWYN JONATHAN GRIFFITHS (resigned)
Director, 1996.09.02 - 1997.08.31
1 BRENDON CLOSE ABINGTON VALE , NORTHAMPTON
NN3 3AQ, NORTHAMPTONSHIRE
SELWYN JONATHAN GRIFFITHS (resigned)
Director, MANAGEMENT CONSULTANT, 1998.07.01 - 2005.08.16
71 LANDCROSS DRIVE , NORTHAMPTON
NN3 3LN
MICHAEL ROBERT HUNTER (resigned)
Director, 2007.02.06 - 2010.04.07
26 CRUTCHLEY ROAD , WOKINGHAM
RG40 1XD, BERKSHIRE
JOHN PROWSE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.07 - 2013.01.07
317 ONGAR ROAD , BRENTWOOD
CM15 9HP, ESSEX
ENGLAND
JOHN EDWARD GRAHAM TEBBUTT (resigned)
Director, COMPANY DIRECTOR, 1998.08.07 - 2002.03.25
FAIRLAWNE 59 SYWELL ROAD OVERSTONE , NORTHAMPTON
NN6 0AG, NORTHAMPTONSHIRE
PHILIP JAMES TRINDER (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2003.05.15
GLENRISE 70 ECTON LANE, SYWELL , NORTHAMPTON
NN6 0BA, NORTHAMPTONSHIRE
RUTH ANNETTE TRINDER (resigned)
Director, 2003.05.15 - 2005.08.18
GLENRISE 70 ECTON LANE SYWELL , NORTHAMPTON
NN6 0BA, NORTHAMPTONSHIRE
MICHAEL GUYON WILKINSON (resigned)
Director, TECHNICAL DIRECTOR, 1992.09.18 - 1994.01.17
4 POUNDS FARM COTTAGE EAST GARSTON , NEWBURY
RG16 7HU

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Information about the Private Limited Company TOWERITE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.21.