TOWELRADS.COM LIMITED
QUEENSGATE HOUSE, COOKHAM ROAD, BRACKNELL RG12 1RB- Active
- Private Limited Company
- Company No. 04906064
- Last Updated: 01 Mar 2024
Company Profile
TOWELRADS.COM LIMITED was incorporated on Sunday, September 21, 2003 as a Private Limited Company with registered address in BRACKNELL. TOWELRADS.COM LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 21 years and 20 days.
| Name | TOWELRADS.COM LIMITED |
|---|---|
| Company number | 04906064 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENSGATE HOUSE COOKHAM ROAD BRACKNELL RG12 1RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hamilton Heating Group Limited Cookham Road, RG12 1RB |
Dates: Wednesday, July 6, 2016 - present
significant influence or control
|
| Mr Alan Jonathan Simpson Nationality: British |
Dates: Tuesday, July 5, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Stanley Norman Nationality: British |
Dates: Tuesday, July 5, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| TOWELRADS.COM LIMITED | 21 Sep 2003 |
| OAKRING LIMITED | 25 Nov 2004 |
| AJ TOWEL RAILS LIMITED | 26 Apr 2006 |