Company information:
Towelrads.Com Limited (No: 04906064)
Address: QUEENSGATE HOUSE, COOKHAM ROAD, BRACKNELL, RG12 1RB, ENGLAND
Status: Active
Incorporated: 21-Sep-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: MICHAEL DAVID GANT ( DOB: Jan-1969 From: Apr-2023 )
Current Director: PAUL MICHAEL HAMILTON ( DOB: May-1986 From: Nov-2010 )
Current Director: PAUL MICHAEL HAMILTON ( DOB: May-1986 From: Nov-2010 )
Current Director: PAUL MICHAEL HAMILTON ( DOB: May-1986 From: Nov-2010 )
Current Director: STUART JOHN OVEREND ( DOB: Apr-1970 From: Jun-2019 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Nov-2004 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Sep-2003 To: Oct-2003 )
Resigned Director: DAVID THOMAS LEVEY ( DOB: Jul-1947 From: Nov-2004 To: Oct-2006 )
Resigned Director: PETER RICHARD MILTON ( DOB: Jan-1954 From: Oct-2003 To: Nov-2004 )
Resigned Director: CLIVE STANLEY NORMAN ( DOB: Oct-1949 From: May-2013 To: Mar-2018 )
Resigned Director: ALAN WILLIAM VIRGO ( DOB: Sep-1958 From: Mar-2018 To: Sep-2021 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2018 To: Apr-2020 )
Resigned Secretary: JEFFREY CARNE ( DOB: Sep-1969 From: Oct-2003 To: Nov-2004 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Sep-2003 To: Oct-2003 )
Resigned Secretary: SARAH SIMPSON ( From: Nov-2004 To: Mar-2018 )
Resigned Secretary: NIGEL DANE WILLIAMS ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Hamilton Heating Group Limited, Queensgate House Cookham Road, Bracknell, RG12 1RB, England: Has significant influence or control (Notified: 2016-07-06)
Mr Clive Stanley Norman, The Orchard Canon Hill Way, Bray, Berkshire, SL6 2EX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-05, Ceased: 2016-07-06)
Mr Alan Jonathan Simpson, The Orchard Canon Hill Way, Bray, Berkshire, SL6 2EX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-05, Ceased: 2016-07-06)